| Name: | KIMCO GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2012 (13 years ago) |
| Branch of: | KIMCO GROUP INC., Florida (Company Number P11000041627) |
| Entity Number: | 4254002 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Activity Description: | Mechanical Contractor - HVACR, heating, ventilation, air conditioning and refrigeration, sales, installation and service, new construction & renovation. |
| Address: | PO BOX 557, DEER PARK, NY, United States, 11729 |
| Principal Address: | 329 WYANDANCH AVENUE SUITE B, W. BABYLON, NY, United States, 11704 |
Contact Details
Phone +1 631-482-9699
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6LYM3 | Obsolete | Non-Manufacturer | 2011-12-19 | 2024-03-03 | 2022-02-14 | No data | |||||||||||||||
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| POC | KIMBERLY ORRISON |
| Phone | +1 631-482-9699 |
| Fax | +1 631-482-8908 |
| Address | 329 WYANDANCH AVE STE B, WEST BABYLON, SUFFOLK, NY, 11704, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
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| Name | Role | Address |
|---|---|---|
| KIMBERLY DILEO | Chief Executive Officer | 329 WYANDANCH AVE SUITE B, W. BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 557, DEER PARK, NY, United States, 11729 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1454045-DCA | Active | Business | 2013-01-18 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-28 | 2025-01-28 | Address | 329 WYANDANCH AVE SUITE B, W. BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2016-06-10 | 2025-01-28 | Address | 329 WYANDANCH AVE SUITE B, W. BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2016-06-10 | Address | 329 WYANDANCH AVE SUITE B, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2013-03-05 | 2025-01-28 | Address | PO BOX 557, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2012-06-05 | 2013-03-05 | Address | KIMCO GROUP INC., 1104 S. WESTMORELAND DR,UNIT 5, ORLANDO, FL, 32805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250128004481 | 2025-01-28 | BIENNIAL STATEMENT | 2025-01-28 |
| 200617060188 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180626006275 | 2018-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 160610006236 | 2016-06-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605006493 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 130305001059 | 2013-03-05 | CERTIFICATE OF CHANGE | 2013-03-05 |
| 120605000327 | 2012-06-05 | APPLICATION OF AUTHORITY | 2012-06-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3609349 | TRUSTFUNDHIC | INVOICED | 2023-03-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3609350 | RENEWAL | INVOICED | 2023-03-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 3300836 | RENEWAL | INVOICED | 2021-02-25 | 100 | Home Improvement Contractor License Renewal Fee |
| 3300835 | TRUSTFUNDHIC | INVOICED | 2021-02-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2983656 | RENEWAL | INVOICED | 2019-02-18 | 100 | Home Improvement Contractor License Renewal Fee |
| 2983655 | TRUSTFUNDHIC | INVOICED | 2019-02-18 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2562313 | TRUSTFUNDHIC | INVOICED | 2017-02-27 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2562314 | RENEWAL | INVOICED | 2017-02-27 | 100 | Home Improvement Contractor License Renewal Fee |
| 1941086 | TRUSTFUNDHIC | INVOICED | 2015-01-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1941087 | RENEWAL | INVOICED | 2015-01-15 | 100 | Home Improvement Contractor License Renewal Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347316150 | 0214700 | 2024-02-28 | 329 WYANDANCH AVENUE SUITE B, WEST BABYLON, NY, 11704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2134866 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2024-04-12 |
| Current Penalty | 800.0 |
| Initial Penalty | 3457.0 |
| Final Order | 2024-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2):The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a)329 Wyandanch Avenue Suite B, West Babylon, NY: The employer did not notify OSHA within 24 hours of a work-related incident that resulted in inpatient hospitalization; on or about February 12, 2024. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
| Citation ID | 01002A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2024-04-12 |
| Abatement Due Date | 2024-05-02 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1):The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: At 329 Wyandanch Avenue, Suite B, West Babylon, NY. Employees handle air conditioner refrigerant and diesel fuel for powered industrial trucks. A written hazard communication program was not developed and implemented. On or about March 6, 2024. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2024-04-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(1): Employers did not have a safety data sheet in the workplace for each hazardous chemical which they use. At 329 Wyandanch Avenue, Suite B, West Babylon, NY. Employees handle air conditioner refrigerant and diesel fuel for powered industrial trucks. Safety Data Sheets were not available. On or about March 6, 2024.. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
| Citation ID | 01002C |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2024-04-12 |
| Abatement Due Date | 2024-05-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: At 329 Wyandanch Avenue, Suite B, West Babylon, NY. Employees handle air conditioner refrigerant and diesel fuel for powered industrial trucks. Employees are unaware of the chemical hazards associated with the chemical products they handle. On or about March 6, 2024. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6794517406 | 2020-05-15 | 0235 | PPP | 329 Wyandanch Ave., West Babylon, NY, 11704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Apr 2025
Sources: New York Secretary of State
