| Name: | MCWI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2011 (13 years ago) |
| Entity Number: | 4158918 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1541 DEAN STREET, BROOKLYN, NY, United States, 11213 |
| Principal Address: | 1541 DEAN STREET, BROOKLYN, NY, United States |
Contact Details
Phone +1 718-506-1010
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1541 DEAN STREET, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| GITTY HERBST | Chief Executive Officer | 1541 DEAN STREET, BROOKLYN, NY, United States |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1466583-DCA | Active | Business | 2013-06-04 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2024-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-30 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-23 | 2022-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-21 | 2017-10-17 | Address | 1541 DEAN STREET, BROOKLYN, NY, USA (Type of address: Principal Executive Office) |
| 2015-10-21 | 2017-10-17 | Address | 1541 DEAN STREET, BROOKLYN, NY, USA (Type of address: Chief Executive Officer) |
| 2014-04-03 | 2015-10-21 | Address | 1541 DEAN STREET, BROOKLYN, NY, USA (Type of address: Chief Executive Officer) |
| 2014-04-03 | 2015-10-21 | Address | 1541 DEAN STREET, BROOKLYN, NY, USA (Type of address: Principal Executive Office) |
| 2011-10-27 | 2013-05-31 | Address | 4403 15TH AVE. SUITE 390, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2011-10-27 | 2021-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171017006112 | 2017-10-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 151021006200 | 2015-10-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 140403006106 | 2014-04-03 | BIENNIAL STATEMENT | 2013-10-01 |
| 130531000926 | 2013-05-31 | CERTIFICATE OF CHANGE | 2013-05-31 |
| 111027000897 | 2011-10-27 | CERTIFICATE OF INCORPORATION | 2011-10-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3605362 | TRUSTFUNDHIC | INVOICED | 2023-02-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3605363 | RENEWAL | INVOICED | 2023-02-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 3525580 | TRUSTFUNDHIC | INVOICED | 2022-09-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3525581 | RENEWAL | INVOICED | 2022-09-22 | 100 | Home Improvement Contractor License Renewal Fee |
| 2970312 | TRUSTFUNDHIC | INVOICED | 2019-01-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2970313 | RENEWAL | INVOICED | 2019-01-29 | 100 | Home Improvement Contractor License Renewal Fee |
| 2585356 | TRUSTFUNDHIC | INVOICED | 2017-04-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2585357 | RENEWAL | INVOICED | 2017-04-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 1913070 | TRUSTFUNDHIC | INVOICED | 2014-12-14 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1913071 | RENEWAL | INVOICED | 2014-12-14 | 100 | Home Improvement Contractor License Renewal Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343027587 | 0215600 | 2018-03-14 | 150-13 89TH AVENUE, JAMAICA, NY, 11432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1301264 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1302751 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260602 C01 VI |
| Issuance Date | 2018-09-12 |
| Abatement Due Date | 2018-09-18 |
| Current Penalty | 3880.0 |
| Initial Penalty | 3880.0 |
| Contest Date | 2018-09-17 |
| Final Order | 2019-09-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.602(c)(1)(vi): Industrial truck(s) in use did not meet the applicable requirements of design, construction, stability, inspection, testing, maintenance, and operation, as defined in American National Standards Institute B56.1-1969, Safety Standards for Powered Industrial Trucks. A.) On or about March 13, 2018 at Worksite-Parking Garage (1st Floor) An employee was required to operate a powered industrial truck (i.e. forklift) with an unstable load that exceeded the capacity of the forklift while placing wooden crates containing windows in a staging area within the construction site. The hazardous condition resulted in an employee sustaining fatal head injuries after his head struck a structural concrete ceiling beam. ABATEMENT DOCUMENTATION IS REQUIRED PURSUANT TO 29 CFR 1903.19 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260602 C01 VII |
| Issuance Date | 2018-09-12 |
| Abatement Due Date | 2018-09-18 |
| Current Penalty | 3880.0 |
| Initial Penalty | 3880.0 |
| Contest Date | 2018-09-17 |
| Final Order | 2019-09-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.602(c)(1)(vii): Riding powered industrial trucks was authorized, and a safe place to ride was not provided. A.) On or about March 13, 2018 at Worksite-Parking Garage (1st Floor) Employees (i.e. window installation company employees) were allowed to ride/stand on the rear of a powered industrial truck (i.e. forklift) used to load wooden crates containing windows in a staging area within the construction site but a safe place to ride was not provided. As a result an employee's head struck a low-clearance concrete ceiling beam resulting in a workplace fatality. ABATEMENT DOCUMENTATION IS REQUIRED PURSUANT TO 29 CFR 1903.19 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2018-09-12 |
| Abatement Due Date | 2018-09-18 |
| Current Penalty | 3880.0 |
| Initial Penalty | 3880.0 |
| Contest Date | 2018-09-17 |
| Final Order | 2019-09-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years (AS REFERENCED IN CONSTRUCTION STANDARD 1926.602(d)): A.) On or about March 13, 2018 at Worksite-Parking Garage (1st Floor) The employer failed to evaluate every three (3) years the performance of a powered industrial truck operator that was required to operate a powered industrial truck during the offloading of window crates from 18 wheel tractor trailers and placement of wooden crates into a staging area within the construction site. ABATEMENT DOCUMENTATION IS REQUIRED PURSUANT TO 29 CFR 1903.19 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2858702 | Intrastate Non-Hazmat | 2016-02-25 | - | - | 2 | 0 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 1 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 15 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | PABRI00096 |
| State abbreviation that indicates the state the inspector is from | NJ |
| The date of the inspection | 2024-05-21 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NJ |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | XKAJ87 |
| License state of the main unit | NJ |
| Vehicle Identification Number of the main unit | 1FDWE3FL5GDC39444 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-05-21 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-05-21 |
| Code of the violation | 39378 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Wipers - Inoperative / missing / damaged wipers |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-05-21 |
| Code of the violation | 39264 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 10 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Riding within the closed body of a commercial vehicle without exits |
| The description of the violation group | Towing Loaded Bus |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-05-21 |
| Code of the violation | 39141A |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
