| Name: | I & M CONSTRUCTION LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Oct 2011 (14 years ago) |
| Branch of: | I & M CONSTRUCTION LLC, Connecticut (Company Number 0923474) |
| Entity Number: | 4155844 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 324 EAST 19 ST. BASMENT, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 917-577-0720
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 324 EAST 19 ST. BASMENT, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2099081-DCA | Active | Business | 2021-06-02 | 2025-02-28 |
| 2008302-DCA | Inactive | Business | 2014-05-19 | 2017-02-28 |
| 1412349-DCA | Inactive | Business | 2011-10-28 | 2013-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111020000443 | 2011-10-20 | APPLICATION OF AUTHORITY | 2011-10-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3595938 | TRUSTFUNDHIC | INVOICED | 2023-02-09 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3595939 | RENEWAL | INVOICED | 2023-02-09 | 100 | Home Improvement Contractor License Renewal Fee |
| 3299978 | EXAMHIC | CREDITED | 2021-02-24 | 50 | Home Improvement Contractor Exam Fee |
| 3299976 | LICENSE | INVOICED | 2021-02-24 | 25 | Home Improvement Contractor License Fee |
| 3299977 | TRUSTFUNDHIC | INVOICED | 2021-02-24 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3299979 | BLUEDOT | INVOICED | 2021-02-24 | 100 | Bluedot Fee |
| 1918619 | TRUSTFUNDHIC | INVOICED | 2014-12-18 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1918620 | RENEWAL | INVOICED | 2014-12-18 | 100 | Home Improvement Contractor License Renewal Fee |
| 1682971 | TRUSTFUNDHIC | INVOICED | 2014-05-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1682970 | LICENSE | INVOICED | 2014-05-16 | 50 | Home Improvement Contractor License Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-223251 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-01-26 | 2500 | 2023-07-25 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-219708 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-06-27 | 2500 | 2021-10-21 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340491331 | 0216000 | 2015-03-25 | 1770 GRAND CONCOURSE, BRONX, NY, 10457 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1049125 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1049139 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1049147 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1049150 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1049120 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2015-04-10 |
| Abatement Due Date | 2015-05-28 |
| Current Penalty | 900.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2015-05-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(1): In any workplace where respirators are necessary to protect the health of the employee or whenever respirators are required by the employer, the employer did not establish and implement a written respiratory protection program with worksite-specific procedures. The program was not updated as necessary to reflect those changes in workplace conditions that affect respirator use: On or about 3/25/2015, 1770 Grand Concourse a) The employees are required to wear 3M half face negative pressure respirators when grouting. The employer failed to establish and implement a respiratory protection program. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2200258609 | 2021-03-13 | 0202 | PPS | 49 Whippoorwill Rd E, Armonk, NY, 10504-1420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
