| Name: | TRAC CONSTRUCTION GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2012 (13 years ago) |
| Entity Number: | 4216558 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 213 50TH STREET, STE 2, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRAC CONSTRUCTION GROUP INC. | DOS Process Agent | 213 50TH STREET, STE 2, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| ANNA OLIVIERI | Chief Executive Officer | 213 50TH STREET, STE 2, BROOKLYN, NY, United States, 11220 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| Q012019073B13 | 2019-03-14 | 2019-05-18 | NYC PARKS - RECONSTRUCTION CONTRACT | 45 AVENUE, QUEENS, FROM STREET 82 STREET |
| Q012019073B14 | 2019-03-14 | 2019-05-18 | NYC PARKS - RECONSTRUCTION CONTRACT | 45 AVENUE, QUEENS, FROM STREET 82 STREET TO STREET 83 STREET |
| Q012019073B15 | 2019-03-14 | 2019-05-18 | NYC PARKS - RECONSTRUCTION CONTRACT | 45 AVENUE, QUEENS, FROM STREET 83 STREET |
| Q012019073B16 | 2019-03-14 | 2019-05-18 | NYC PARKS - RECONSTRUCTION CONTRACT | 45 AVENUE, QUEENS, FROM STREET 83 STREET TO STREET BROADWAY |
| Q012019073B17 | 2019-03-14 | 2019-05-18 | NYC PARKS - RECONSTRUCTION CONTRACT | 82 STREET, QUEENS, FROM STREET BEND TO STREET BROADWAY |
| Q012019073B18 | 2019-03-14 | 2019-05-18 | NYC PARKS - RECONSTRUCTION CONTRACT | 82 STREET, QUEENS, FROM STREET BEND |
| Q012019073B19 | 2019-03-14 | 2019-05-18 | NYC PARKS - RECONSTRUCTION CONTRACT | 82 STREET, QUEENS, FROM STREET 45 AVENUE TO STREET BEND |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2025-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-07 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-17 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-16 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-21 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-06 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-29 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-02 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-29 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200625060053 | 2020-06-25 | BIENNIAL STATEMENT | 2020-03-01 |
| 170915006100 | 2017-09-15 | BIENNIAL STATEMENT | 2016-03-01 |
| 170914000176 | 2017-09-14 | ANNULMENT OF DISSOLUTION | 2017-09-14 |
| DP-2211704 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 140320006472 | 2014-03-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120314000446 | 2012-03-14 | CERTIFICATE OF INCORPORATION | 2012-03-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-06 | No data | PEARSON STREET, FROM STREET DEAD END TO STREET JACKSON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | SWK flags restored, expansion joints sealed |
| 2019-10-25 | No data | WILLIAMSBRIDGE ROAD, FROM STREET PIERCE AVENUE TO STREET SACKETT AVENUE | No data | Street Construction Inspections: NOV Re-Inspect | Department of Transportation | ATPO I observed the respondents use of the sidewalk without a valid DOT permit to legitimize the repair work done to the sidewalk previously. No permit obtained for the work. |
| 2019-09-05 | No data | WILLIAMSBRIDGE ROAD, FROM STREET PIERCE AVENUE TO STREET SACKETT AVENUE | No data | Street Construction Inspections: NOV Re-Inspect | Department of Transportation | ATPO I observed the respondents use of the sidewalk without a valid permit on file the new repair work to the sidewalk. No permit found on file to legalize this work. |
| 2019-07-27 | No data | WILLIAMSBRIDGE ROAD, FROM STREET PIERCE AVENUE TO STREET SACKETT AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | The Respondent has broken and removed sidewalk to replace it without a NYC DOT permit to do so. respondent identified by "TRAC CONSTRUCTION" marked barrels on site along with "TRAC CONSTRUCTION GROUP" marked truck with NY plate#86497ml |
| 2018-11-29 | No data | PEARSON STREET, FROM STREET DEAD END TO STREET JACKSON AVENUE | No data | Street Construction Inspections: CAR Re-Inspect | Department of Transportation | REPAIR SIDEWALK-CONES, BARRICADES AND PLASTIC SEAL COVERS REMOVED |
| 2018-09-29 | No data | PEARSON STREET, FROM STREET DEAD END TO STREET JACKSON AVENUE | No data | Street Construction Inspections: Complaint | Department of Transportation | steel barricades, cones, and plastic seal covers left on s/w after s/w repairfound opposite 45-42 |
| 2018-09-24 | No data | PEARSON STREET, FROM STREET DEAD END TO STREET JACKSON AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | REPAIR SIDEWALK-PERM SIDEWALK. BARRIERS ON THE SIDEWALK. NO CREW ON SITE. BLUE TAPE ON JOINTS. |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-223610 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2022-03-22 | No data | No data | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343245783 | 0215000 | 2018-06-22 | 213 50TH STREET, BROOKLYN, NY, 11220 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1351035 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 1351025 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2018-06-22 |
| Current Penalty | 3250.0 |
| Initial Penalty | 5000.0 |
| Final Order | 2018-11-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer failed to report an employee's amputation, as a result of a work-related incident, within (24) twenty-four hours. a) On or about 3/14/2018, the employer did not notify OSHA within 24 hours of a work-related incident that resulted in an amputation. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4401868305 | 2021-01-23 | 0202 | PPS | 213 50th St, Brooklyn, NY, 11220-1710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1547647301 | 2020-04-28 | 0202 | PPP | 213 50th Street STE 2, Brooklyn, NY, 11220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3148617 | Intrastate Non-Hazmat | 2021-07-14 | 5000 | 2020 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 6.6 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 4.6 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 2 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 | D110600480 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-07-22 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| 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 | XLNM53 |
| License state of the main unit | NJ |
| Vehicle Identification Number of the main unit | 1FDWX7DE9HDB12753 |
| 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 | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-07-22 |
| Code of the violation | 39617CPI |
| 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 | 3 |
| The description of a violation | Operating a CMV without documentation of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2307545 | Employee Retirement Income Security Act (ERISA) | 2023-10-10 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||
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| Name | TRUSTEES OF THE PAVERS , |
| Role | Plaintiff |
| Name | TRAC CONSTRUCTION GROUP INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 100000 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-04-05 |
| Termination Date | 2022-12-28 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | THE ANNUITY, WELFARE AN, |
| Role | Plaintiff |
| Name | TRAC CONSTRUCTION GROUP INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-04-26 |
| Termination Date | 2020-06-10 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE PAVERS AND ROA |
| Role | Plaintiff |
| Name | TRAC CONSTRUCTION GROUP INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
