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LOS DOS ASES INC.

Company Details

Name: LOS DOS ASES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2011 (13 years ago)
Entity Number: 4158841
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 231 HOPPER STREET, WESTBURY, NY, United States, 11590

Contact Details

Phone +1 516-414-6728

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 231 HOPPER STREET, WESTBURY, NY, United States, 11590

Licenses

Number Type Date Description
BIC-490024 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-490024

History

Start date End date Type Value
2011-10-27 2021-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
111027000800 2011-10-27 CERTIFICATE OF INCORPORATION 2011-10-27

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-224477 Office of Administrative Trials and Hearings Issued Settled 2022-07-19 3000 2023-07-26 Failure to maintain annual financial statements in a format proscribed by the Commission
TWC-223111 Office of Administrative Trials and Hearings Issued Settled 2022-01-05 500 2022-08-19 Failed to timely submit annual financial statement
TWC-221945 Office of Administrative Trials and Hearings Issued Settled 2021-06-22 1500 2021-11-04 Failed to timely submit annual financial statement
TWC-216564 Office of Administrative Trials and Hearings Issued Settled 2018-12-07 1000 2019-03-14 Failed to timely submit annual financial statement
TWC-215845 Office of Administrative Trials and Hearings Issued Settled 2018-05-04 250 2018-10-30 General Prohibitions
TWC-214185 Office of Administrative Trials and Hearings Issued Settled 2016-09-30 3500 2017-05-15 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-213024 Office of Administrative Trials and Hearings Issued Settled 2016-02-09 2500 2016-07-15 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340659606 0215000 2015-05-26 1523 AVENUE U, BROOKLYN, NY, 11229
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-05-26
Emphasis L: FALL
Case Closed 2016-08-24

Related Activity

Type Referral
Activity Nr 987154
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2015-10-23
Current Penalty 1000.0
Initial Penalty 1600.0
Final Order 2016-06-14
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment was not used when machines or operations presented potential eye or face injury. Site: 1523 Avenue U Brooklyn, NY On or about 5/26/15 a) Employee using a Milwaukee Saw Zall cutter was not using eye/face protective wear while cutting wood beams as part of demo work.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2015-10-23
Current Penalty 2000.0
Initial Penalty 2800.0
Final Order 2016-06-14
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(i): Each employee on walking/working surfaces was not protected from falling through holes (including skylights), more than six feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes. Site: 1523 Avenue U Brooklyn, NY On or about 5/26/15 a) Employees were exposed to fall hazards from approximately 15 feet high from the roof to the ground floor.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260850 A
Issuance Date 2015-10-23
Abatement Due Date 2015-11-04
Current Penalty 2000.0
Initial Penalty 2800.0
Final Order 2016-06-14
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.850(a): Evidence in writing was not available that an engineering survey performed by a competent person had been performed prior to permitting employee(s) to start demolition operations. Site: 1523 Avenue U Brooklyn, NY On or about 5/26/15 a) The employer did not have an demolition engineering survey. Employees demolishing a roof for total replacement.
338985682 0214700 2013-04-01 30 HAMILTON AVE., ATLANTIC BEACH, NY, 11509
Inspection Type FollowUp
Scope NoInspection
Safety/Health Safety
Close Conference 2013-04-01
Emphasis L: FALL
Case Closed 2013-04-08

Related Activity

Type Inspection
Activity Nr 690479
Safety Yes
336904792 0214700 2012-10-16 30 HAMILTON AVE., ATLANTIC BEACH, NY, 11509
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2012-10-16
Emphasis L: FALL, N: CTARGET
Case Closed 2018-02-20

Related Activity

Type Inspection
Activity Nr 690278
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2012-12-21
Abatement Due Date 2012-12-28
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2013-03-26
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a) Worksite, Exterior of home - Employee was not wearing a protective helmet and was exposed to being struck by asphalt shingles and tools while walking and working below overhead work; on or about 10/16/12. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2012-12-21
Abatement Due Date 2012-12-28
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2013-03-26
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet or more above lower levels was not protected by guardrail systems, safety net systems, or personal fall arrest systems, nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502. a) Exterior, residential home - Employees were removing asphalt shingles on the roof of a residential home. The employees were not protected from falling approximately 20ft to the ground below; on or about 10/16/12. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2012-12-21
Abatement Due Date 2012-12-28
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2013-03-26
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladders length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) Worksite, front of home - Employees were using an extension ladder to access the roof of the home. The ladder was extended approximately 1 1/2ft above the landing; on or about 10/16/12. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2763857903 2020-06-12 0235 PPP 13 Peach Street, Central Islip, NY, 11722-4316
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21930
Loan Approval Amount (current) 21930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Central Islip, SUFFOLK, NY, 11722-4316
Project Congressional District NY-02
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 26 Mar 2025

Sources: New York Secretary of State