| Name: | CIPICO CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1977 (48 years ago) |
| Entity Number: | 422076 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 58-08 48TH ST, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 718-628-5555
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58-08 48TH ST, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| DOMONICK CIPOLLONE | Chief Executive Officer | 58-08 48TH ST, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-05 | 2024-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-01-07 | 2011-01-20 | Address | 58-08 48TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2001-02-06 | 2003-01-07 | Address | 58-08 48TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1995-09-07 | 2001-02-06 | Address | 58-08 48TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1994-12-22 | 1995-09-07 | Address | THE CORPORATION, 58-08 48TH STREET, MASPETH, NY, 11370, USA (Type of address: Service of Process) |
| 1993-02-10 | 2001-02-06 | Address | 3371 AGAR PL, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 2001-02-06 | Address | 3371 AGAR PL, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1994-12-22 | Address | 3371 AGAR PL, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 1988-06-24 | 1993-02-10 | Address | 32-03 VERNON BLVD., LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 1987-11-17 | 1988-06-24 | Address | BLODNICK POMERANZ ET AL, 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150303007055 | 2015-03-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 130207002184 | 2013-02-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 20130111033 | 2013-01-11 | ASSUMED NAME LLC INITIAL FILING | 2013-01-11 |
| 110120002206 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102003065 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117002304 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002800 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002605 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002455 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 990114002633 | 1999-01-14 | BIENNIAL STATEMENT | 1999-01-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106860885 | 0215000 | 1995-03-13 | SMITH AND HUNTINGTON, INTERSECTION, BROOKLYN, NY, 11231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901796953 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260302 B01 |
| Issuance Date | 1995-07-19 |
| Abatement Due Date | 1995-07-24 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 1995-07-19 |
| Abatement Due Date | 1995-07-24 |
| Current Penalty | 360.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1995-07-19 |
| Abatement Due Date | 1995-07-24 |
| Current Penalty | 13200.0 |
| Initial Penalty | 33000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-02-23 |
| Emphasis | N: TRENCH |
| Case Closed | 1993-04-09 |
Related Activity
| Type | Referral |
| Activity Nr | 901764092 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1993-03-17 |
| Abatement Due Date | 1993-03-22 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Hazard | FALLING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 1993-03-17 |
| Abatement Due Date | 1993-03-22 |
| Current Penalty | 800.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 1993-03-17 |
| Abatement Due Date | 1993-03-22 |
| Current Penalty | 1100.0 |
| Initial Penalty | 1575.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A02 |
| Issuance Date | 1993-03-17 |
| Abatement Due Date | 1993-03-22 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-10-26 |
| Emphasis | N: TRENCH |
| Case Closed | 1991-03-27 |
Related Activity
| Type | Referral |
| Activity Nr | 901101758 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1990-12-18 |
| Abatement Due Date | 1990-12-24 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 06 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260059 F05 |
| Issuance Date | 1990-12-18 |
| Abatement Due Date | 1990-12-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260152 A01 |
| Issuance Date | 1990-12-18 |
| Abatement Due Date | 1990-12-24 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-09-27 |
| Emphasis | N: TRENCH |
| Case Closed | 1990-05-11 |
Related Activity
| Type | Referral |
| Activity Nr | 901188474 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1989-11-07 |
| Abatement Due Date | 1989-11-10 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 H |
| Issuance Date | 1989-11-07 |
| Abatement Due Date | 1989-11-10 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 04 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-03-13 |
| Case Closed | 1988-10-04 |
Related Activity
| Type | Referral |
| Activity Nr | 900848227 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260602 A02 I |
| Issuance Date | 1987-06-12 |
| Abatement Due Date | 1987-06-15 |
| Current Penalty | 320.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 1987-06-12 |
| Abatement Due Date | 1987-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260650 F |
| Issuance Date | 1987-06-12 |
| Abatement Due Date | 1987-06-15 |
| Current Penalty | 400.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260100 A |
| Issuance Date | 1987-06-12 |
| Abatement Due Date | 1987-06-15 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260651 I01 |
| Issuance Date | 1987-06-12 |
| Abatement Due Date | 1987-06-15 |
| Current Penalty | 960.0 |
| Initial Penalty | 960.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02003 |
| Citaton Type | Repeat |
| Standard Cited | 19260652 B |
| Issuance Date | 1987-06-12 |
| Abatement Due Date | 1987-06-15 |
| Current Penalty | 1120.0 |
| Initial Penalty | 1120.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02004 |
| Citaton Type | Repeat |
| Standard Cited | 19260652 H |
| Issuance Date | 1987-06-12 |
| Abatement Due Date | 1987-06-15 |
| Current Penalty | 640.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-02-05 |
| Case Closed | 1987-09-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 1987-02-19 |
| Abatement Due Date | 1987-02-22 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260152 A01 |
| Issuance Date | 1987-02-20 |
| Abatement Due Date | 1987-03-02 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260100 A |
| Issuance Date | 1987-02-20 |
| Abatement Due Date | 1987-02-23 |
| Current Penalty | 560.0 |
| Initial Penalty | 560.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260652 H |
| Issuance Date | 1987-02-20 |
| Abatement Due Date | 1987-02-23 |
| Current Penalty | 640.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-08-05 |
| Emphasis | N: TRENCH |
| Case Closed | 1986-09-29 |
Related Activity
| Type | Referral |
| Activity Nr | 900862194 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1986-08-25 |
| Abatement Due Date | 1986-08-28 |
| Current Penalty | 60.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 I01 |
| Issuance Date | 1986-08-25 |
| Abatement Due Date | 1986-08-28 |
| Current Penalty | 100.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 B |
| Issuance Date | 1986-08-25 |
| Abatement Due Date | 1986-08-28 |
| Current Penalty | 100.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260652 H |
| Issuance Date | 1986-08-25 |
| Abatement Due Date | 1986-08-28 |
| Current Penalty | 100.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1980-08-18 |
| Case Closed | 1980-10-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260900 B |
| Issuance Date | 1980-08-22 |
| Abatement Due Date | 1980-08-25 |
| Nr Instances | 2 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0406501 | Employee Retirement Income Security Act (ERISA) | 2004-08-12 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | THE ANNUITY, WELFARE, APPRENTI |
| Role | Plaintiff |
| Name | CIPICO CONSTRUCTION INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
