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TRADITIONAL WATERPROOFING AND RESTORATION, INC.

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Company Details

Name: TRADITIONAL WATERPROOFING AND RESTORATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2012 (13 years ago)
Entity Number: 4212403
ZIP code: 11040
County: Suffolk
Place of Formation: New York
Address: 121 DENTON AVENUE, GARDEN CITY PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 121 DENTON AVENUE, GARDEN CITY PARK, NY, United States, 11040

Permits

Number Date End date Type Address
M022025147C53 2025-05-27 2025-08-25 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 3 AVENUE, MANHATTAN, FROM STREET EAST 22 STREET TO STREET EAST 23 STREET
M022025147C50 2025-05-27 2025-08-25 PLACE MATERIAL ON STREET 3 AVENUE, MANHATTAN, FROM STREET EAST 22 STREET TO STREET EAST 23 STREET
M022025147C51 2025-05-27 2025-08-25 OCCUPANCY OF ROADWAY AS STIPULATED 3 AVENUE, MANHATTAN, FROM STREET EAST 22 STREET TO STREET EAST 23 STREET
M022025147C52 2025-05-27 2025-08-25 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 3 AVENUE, MANHATTAN, FROM STREET EAST 22 STREET TO STREET EAST 23 STREET
M022025147C79 2025-05-27 2025-07-08 PLACE MATERIAL ON STREET EAST 17 STREET, MANHATTAN, FROM STREET IRVING PLACE TO STREET PARK AVENUE SOUTH

History

Start date End date Type Value
2025-07-15 2025-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-07-15 2025-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-30 2025-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-24 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-18 2024-12-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161107000510 2016-11-07 CERTIFICATE OF CHANGE 2016-11-07
120306000493 2012-03-06 CERTIFICATE OF INCORPORATION 2012-03-06

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230541 Office of Administrative Trials and Hearings Issued Early Settlement 2024-11-04 3750 No data A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-225701 Office of Administrative Trials and Hearings Issued Settled 2023-01-11 400 2023-04-25 A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
TWC-222832 Office of Administrative Trials and Hearings Issued Settled 2021-10-22 500 2022-02-17 An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of:any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority;
TWC-221704 Office of Administrative Trials and Hearings Issued Settled 2021-05-19 500 2022-03-10 Failed to disclose the hiring of its employees within 10 business days
TWC-213960 Office of Administrative Trials and Hearings Issued Settled 2016-08-17 2500 2016-10-19 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
126367.50
Total Face Value Of Loan:
126367.50
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-07-13
Type:
Planned
Address:
68-37 YELLOWSTONE BOULEVARD, FLUSHING, NY, 11358
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2022-07-13
Type:
Planned
Address:
68-37 YELLOWSTONE BOULEVARD, FLUSHING, NY, 11375
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2020-06-02
Type:
Complaint
Address:
95 BEEKMAN AVE, SLEEPY HOLLOW, NY, 10591
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-05-10
Type:
FollowUp
Address:
46-01 39TH AVENUE, SUNNYSIDE, NY, 11104
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2016-11-07
Type:
Complaint
Address:
46-01 39TH AVENUE, SUNNYSIDE, NY, 11104
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$126,367.5
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$126,367.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$127,281.5
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $126,364.5
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$88,969
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$88,969
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$89,438.98
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $88,969

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 504-5059
Add Date:
2013-02-13
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
2
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State