Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Richmond
    4. ›
  4. 10303
    5. ›
  5. DIFAZIO INDUSTRIES LLC

DIFAZIO INDUSTRIES LLC

Company Details

Name: DIFAZIO INDUSTRIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2012 (12 years ago)
Entity Number: 4337411
ZIP code: 10303
County: Richmond
Place of Formation: New York
Address: 38 KINSEY PLACE, STATEN ISLAND, NY, United States, 10303

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2023 731706369 2024-09-26 DIFAZIO INDUSTRIES, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE - SUITE 1, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing JOHN DIFAZIO
Valid signature Filed with authorized/valid electronic signature
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2022 731706369 2023-09-19 DIFAZIO INDUSTRIES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE - SUITE 1, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2021 731706369 2022-09-24 DIFAZIO INDUSTRIES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE - SUITE 1, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2022-09-24
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2020 731706369 2021-10-06 DIFAZIO INDUSTRIES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE - SUITE 1, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2019 731706369 2020-07-21 DIFAZIO INDUSTRIES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2018 731706369 2019-08-23 DIFAZIO INDUSTRIES, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2019-08-23
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2017 731706369 2018-07-02 DIFAZIO INDUSTRIES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2016 731706369 2017-08-15 DIFAZIO INDUSTRIES, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2017-08-15
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2015 731706369 2017-07-20 DIFAZIO INDUSTRIES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2015 731706369 2016-05-25 DIFAZIO INDUSTRIES, LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing PHYLLIS DIFAZIO

DOS Process Agent

Name Role Address
DIFAZIO INDUSTRIES LLC DOS Process Agent 38 KINSEY PLACE, STATEN ISLAND, NY, United States, 10303

Permits

Number Date End date Type Address
S012024355A02 2024-12-20 2025-01-17 TEST PITS, CORES OR BORING W SHORE EXPRESSWAY EXIT 5 SB, STATEN ISLAND, FROM STREET MULDOON AVENUE
B022024354A08 2024-12-19 2024-12-31 PLACE MATERIAL ON STREET 16 AVENUE, BROOKLYN, FROM STREET 41 STREET TO STREET 42 STREET
S012024354A74 2024-12-19 2025-01-17 TEST PITS, CORES OR BORING MULDOON AVENUE, STATEN ISLAND, FROM STREET WEST SERVICE ROAD TO STREET DEAD END
S012024340A23 2024-12-05 2025-02-21 DEP CONTRACTOR MAJOR INSTALLATION SEWER MIDLAND AVENUE, STATEN ISLAND, FROM STREET BOUNDARY AVENUE TO STREET MASON AVENUE
S012024340A22 2024-12-05 2025-02-21 DEP CONTRACTOR MAJOR INSTALLATION SEWER BOUNDARY AVENUE, STATEN ISLAND, FROM STREET MIDLAND AVENUE
S012024340A20 2024-12-05 2025-02-21 DEP CONTRACTOR MAJOR INSTALLATION SEWER BOUNDARY AVENUE, STATEN ISLAND, FROM STREET MIDLAND AVENUE
S012024340A21 2024-12-05 2025-02-21 DEP CONTRACTOR MAJOR INSTALLATION SEWER MIDLAND AVENUE, STATEN ISLAND, FROM STREET BOUNDARY AVENUE TO STREET MASON AVENUE
S012024339A26 2024-12-04 2025-02-21 DEP CONTRACTOR MAJOR INSTALLATION SEWER LACONIA AVENUE, STATEN ISLAND, FROM STREET ROWAN AVENUE
S012024339A27 2024-12-04 2025-02-21 DEP CONTRACTOR MAJOR INSTALLATION SEWER LACONIA AVENUE, STATEN ISLAND, FROM STREET ROWAN AVENUE TO STREET STOBE AVENUE
S012024339A28 2024-12-04 2025-02-21 DEP CONTRACTOR MAJOR INSTALLATION SEWER BOUNDARY AVENUE, STATEN ISLAND, FROM STREET LINCOLN AVENUE TO STREET ZWICKY AVENUE

History

Start date End date Type Value
2013-09-06 2024-12-16 Address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2012-12-24 2013-09-06 Address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241216002454 2024-12-16 BIENNIAL STATEMENT 2024-12-16
221205002017 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201215060529 2020-12-15 BIENNIAL STATEMENT 2020-12-01
181217006459 2018-12-17 BIENNIAL STATEMENT 2018-12-01
180117000578 2018-01-17 CERTIFICATE OF PUBLICATION 2018-01-17
170907000511 2017-09-07 CERTIFICATE OF AMENDMENT 2017-09-07
161212006196 2016-12-12 BIENNIAL STATEMENT 2016-12-01
141218006083 2014-12-18 BIENNIAL STATEMENT 2014-12-01
140305000661 2014-03-05 CERTIFICATE OF AMENDMENT 2014-03-05
130906000277 2013-09-06 CERTIFICATE OF MERGER 2013-09-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-31 No data 9 AVENUE, FROM STREET 44 STREET TO STREET 45 STREET No data Street Construction Inspections: Active Department of Transportation Material along parking lane
2024-12-26 No data 35 STREET, FROM STREET 14 AVENUE TO STREET DAHILL ROAD No data Street Construction Inspections: Active Department of Transportation No work done.
2024-12-26 No data DAHILL ROAD, FROM STREET 35 STREET TO STREET CHURCH AVENUE No data Street Construction Inspections: Active Department of Transportation No work done.
2024-12-20 No data 40 STREET, FROM STREET 15 AVENUE TO STREET 16 AVENUE No data Street Construction Inspections: Active Department of Transportation No active construction at time of inspection.
2024-12-20 No data CLARA STREET, FROM STREET CHESTER AVENUE TO STREET DAHILL ROAD No data Street Construction Inspections: Active Department of Transportation At the time of inspection there is no work that was started yet.
2024-12-20 No data 41 STREET, FROM STREET 15 AVENUE TO STREET 16 AVENUE No data Street Construction Inspections: Active Department of Transportation No active construction at time of inspection.
2024-12-20 No data DAHILL ROAD, FROM STREET ALBEMARLE ROAD TO STREET CLARA STREET No data Street Construction Inspections: Active Department of Transportation At the time of inspection there is no work that was started.
2024-12-20 No data DAHILL ROAD, FROM STREET CLARA STREET TO STREET LOUISA STREET No data Street Construction Inspections: Active Department of Transportation At the time of inspection there was no work done yet.
2024-12-20 No data DAHILL ROAD, FROM STREET CHURCH AVENUE TO STREET LOUISA STREET No data Street Construction Inspections: Active Department of Transportation At the time of inspection there is no work done yet.
2024-12-19 No data 9 AVENUE, FROM STREET 44 STREET TO STREET 45 STREET No data Street Construction Inspections: Active Department of Transportation I observed the above respondent occupying 11 feet of roadway adjacent to curb. Respondent failed to adhere to stipulation 039, OCCUPY 8 FOOT WIDTH OF ROADWAY ADJACENT TO THE CURB. Respondent ID by permit # B022024338B12

Related by officers

No related officers

Related by address

38 KINSEY PLACE, STATEN ISLAND, NY, United States, 10303

125 GREENFIELD HOLDINGS LLC 23 KINSEY ASSOCIATES LLC 776 WOOLEY AVE LLC 778 WOOLEY AVE LLC 84TH STREET HOLDINGS LLC AAPH PLUMBING LLC ALL ABOUT PLUMBING & HEATING OF NEW YORK, INC. BLOOMFIELD MANAGEMENT CORP. DEGARLIA HOLDINGS LLC DIFAZIO HOLDINGS CORP.

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated