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TRM CONTRACTING, LLC

Company Details

Name: TRM CONTRACTING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 19 Feb 2013 (12 years ago)
Entity Number: 4361962
County: New York
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRM CONTRACTING 401K PS PLAN 2018 462198675 2019-08-13 TRM CONTRACTING LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 6468792842
Plan sponsor’s address 353 WEST 48TH ST., SUITE #400, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2019-08-13
Name of individual signing JOSEPH ARMOCIDA
TRM CONTRACTING 401K PS PLAN 2017 462198675 2018-06-21 TRM CONTRACTING LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 2123350110
Plan sponsor’s address 150 W 36TH ST, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-06-21
Name of individual signing JOSEPH ARMOCIDA
TRM CONTRACTING 401K PS PLAN 2016 462198675 2017-10-16 TRM CONTRACTING LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 1234567890
Plan sponsor’s address 150 W 36TH ST, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing JOSEPH ARMOCIDA

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Permits

Number Date End date Type Address
B012019087D64 2019-03-28 2019-04-25 PAVE STREET-W/ ENGINEERING & INSP FEE 4 AVENUE, BROOKLYN, FROM STREET PRESIDENT STREET TO STREET UNION STREET
B012019002E11 2019-01-02 2019-01-30 PAVE STREET-W/ ENGINEERING & INSP FEE 4 AVENUE, BROOKLYN, FROM STREET PRESIDENT STREET TO STREET UNION STREET
B012019002E10 2019-01-02 2019-01-30 RESET, REPAIR OR REPLACE CURB 4 AVENUE, BROOKLYN, FROM STREET PRESIDENT STREET TO STREET UNION STREET
B012018344D67 2018-12-10 2018-12-31 RESET, REPAIR OR REPLACE CURB 4 AVENUE, BROOKLYN, FROM STREET PRESIDENT STREET TO STREET UNION STREET
B012018344D68 2018-12-10 2018-12-31 PAVE STREET-W/ ENGINEERING & INSP FEE 4 AVENUE, BROOKLYN, FROM STREET PRESIDENT STREET TO STREET UNION STREET
B012018178D36 2018-06-27 2018-07-27 RESET, REPAIR OR REPLACE CURB WEST 8 STREET, BROOKLYN, FROM STREET NYCTA SUBWAY TO STREET SHEEPSHEAD BAY ROAD
B012018178D37 2018-06-27 2018-07-27 PAVE STREET-W/ ENGINEERING & INSP FEE WEST 8 STREET, BROOKLYN, FROM STREET NYCTA SUBWAY TO STREET SHEEPSHEAD BAY ROAD
B012018178D38 2018-06-27 2018-07-27 RESET, REPAIR OR REPLACE CURB SHEEPSHEAD BAY ROAD, BROOKLYN, FROM STREET WEST 6 STREET TO STREET WEST 8 STREET
B012018178D39 2018-06-27 2018-07-27 PAVE STREET-W/ ENGINEERING & INSP FEE SHEEPSHEAD BAY ROAD, BROOKLYN, FROM STREET WEST 6 STREET TO STREET WEST 8 STREET

History

Start date End date Type Value
2016-01-28 2019-02-07 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-01-28 2019-03-05 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-02-19 2016-01-28 Address 150 WEST 36TH STREET 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190305000074 2019-03-05 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-03-05
190207000616 2019-02-07 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-03-09
170511006344 2017-05-11 BIENNIAL STATEMENT 2017-02-01
160128000959 2016-01-28 CERTIFICATE OF CHANGE 2016-01-28
160119006296 2016-01-19 BIENNIAL STATEMENT 2015-02-01
130617000244 2013-06-17 CERTIFICATE OF CHANGE 2013-06-17
130514001361 2013-05-14 CERTIFICATE OF PUBLICATION 2013-05-14
130219001115 2013-02-19 APPLICATION OF AUTHORITY 2013-02-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-07 No data WEST 187 STREET, FROM STREET BROADWAY TO STREET WADSWORTH AVENUE No data Street Construction Inspections: Complaint Department of Transportation NOV issued for Obstruction of any portion of street with construction materials/equipment without DOT permit.
2022-09-06 No data WEST 187 STREET, FROM STREET BROADWAY TO STREET WADSWORTH AVENUE No data Street Construction Inspections: Complaint Department of Transportation NOV issued for obstruction of any portion of street with construction materials/equipment without DOT permit.
2021-08-16 No data 4 AVENUE, FROM STREET PRESIDENT STREET TO STREET UNION STREET No data Street Construction Inspections: Post-Audit Department of Transportation curb work in compliance
2021-05-16 No data SHEEPSHEAD BAY ROAD, FROM STREET WEST 6 STREET TO STREET WEST 8 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Steel faced curb installed in compliance
2021-05-08 No data WEST 8 STREET, FROM STREET NYCTA SUBWAY TO STREET SHEEPSHEAD BAY ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Curb installed in compliance
2021-03-18 No data WEST 8 STREET, FROM STREET NYCTA SUBWAY TO STREET SHEEPSHEAD BAY ROAD No data Street Construction Inspections: Post-Audit Department of Transportation curb is good
2021-03-17 No data SHEEPSHEAD BAY ROAD, FROM STREET WEST 6 STREET TO STREET WEST 8 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Metal faced curb looks good
2020-09-21 No data SHEEPSHEAD BAY ROAD, FROM STREET WEST 6 STREET TO STREET WEST 8 STREET No data Street Construction Inspections: Post-Audit Department of Transportation BPP done in compliance
2020-09-15 No data WEST 8 STREET, FROM STREET NYCTA SUBWAY TO STREET SHEEPSHEAD BAY ROAD No data Street Construction Inspections: Post-Audit Department of Transportation BPP done in compliance.
2020-09-01 No data CLINTON STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation entire curb has been restored for the length of the property and is free of defects, I/F/O 50

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341478394 0215000 2016-05-09 210 BOWERY STREET, NEW YORK, NY, 10012
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-05-09
Emphasis L: FALL, P: FALL
Case Closed 2016-07-22

Related Activity

Type Inspection
Activity Nr 1147853
Safety Yes
Type Inspection
Activity Nr 1147872
Safety Yes
341224822 0215000 2016-01-27 210 BOWERY ST, NEW YORK, NY, 10002
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-01-27
Emphasis L: GUTREH, L: LOCALTARG, P: LOCALTARG
Case Closed 2016-01-28

Related Activity

Type Inspection
Activity Nr 1122484
Safety Yes
341188100 0215000 2016-01-20 50 CLINTON STREET, NEW YORK, NY, 10003
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-01-20
Emphasis L: FALL, L: LOCALTARG, P: LOCALTARG
Case Closed 2019-11-25

Related Activity

Type Inspection
Activity Nr 1118811
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2016-04-04
Current Penalty 2400.0
Initial Penalty 2400.0
Final Order 2016-04-29
Nr Instances 1
Nr Exposed 20
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): All protruding reinforcing steel, onto and/or into which employees could fall or come against, was not guarded to eliminate the hazard of impalement: a) At the worksite, on or about 1/20/16: Employees were assembling shoring, working in close proximity to and above unprotected reinforcing steel (rebar).
341077345 0215000 2015-11-23 227 4TH AVENUE, BROOKLYN, NY, 11215
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-11-23
Case Closed 2016-06-22

Related Activity

Type Referral
Activity Nr 1040624
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260304 H01
Issuance Date 2016-04-19
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2016-05-16
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.304(h)(1): Each circular crosscut table saw was not guarded by a hood which completely enclosed that portion of the saw blade above the table and that portion of the saw above the material being cut: Note: See paragraph (i)(1) of this section for additional requirements for hand-fed crosscut table saws. Site: 227 4th Avenue, Brooklyn, NY On or about 11/20/15 a) Employee used a 10 inch table saw to cut wood which was not provided with a guard.
341218709 0215000 2015-08-04 210 BOWERY ST, NEW YORK, NY, 10012
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2015-08-04
Emphasis L: GUTREH
Case Closed 2017-06-06

Related Activity

Type Referral
Activity Nr 1007549
Safety Yes
Type Inspection
Activity Nr 1082467
Safety Yes
Type Inspection
Activity Nr 1121840
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Willful
Standard Cited 19260651 I01
Issuance Date 2016-02-04
Abatement Due Date 2016-02-11
Current Penalty 16500.0
Initial Penalty 28000.0
Contest Date 2016-02-26
Final Order 2017-01-03
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(i)(1): Where the stability of adjoining buildings, walls, or other structures was endangered by excavation operations, support systems such as shoring, bracing or underpinning was not provided to ensure the stability of such structures for the protection of employees. Location: 210 Bowery Street basement On or about: August 4th 2015 a) Employees worked in an 8 to 9 foot deep elevator shaft excavation which did not have underpinning or other means installed to ensure stability of an adjacent wall as identified by an engineering firm.
339511420 0215000 2013-12-04 58 KENT STREET, BROOKLYN, NY, 11222
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2013-12-04
Emphasis L: FALL
Case Closed 2014-02-26

Related Activity

Type Inspection
Activity Nr 951313
Safety Yes
Type Referral
Activity Nr 864560
Safety Yes

Violation Items

Citation ID 01005A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2014-01-10
Abatement Due Date 2014-01-16
Current Penalty 1875.0
Initial Penalty 2800.0
Final Order 2014-01-27
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports. Location: 58 Kent Street, Brooklyn, NY. a) Employees were working approximately 14 feet high on the tubular welded frame scaffold that was not fully planked on or about 12/04/2013.
Citation ID 01005B
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2014-01-10
Abatement Due Date 2014-01-16
Current Penalty 0.0
Initial Penalty 2000.0
Final Order 2014-01-27
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2): Supported scaffold poles, legs, posts, frames, and uprights shall bear on base plates and mud sills or other adequate firm foundation. Location: 58 Kent Street, Brooklyn, NY . a) Employees using a tubular welded scaffold frame which had the frames erected on pieces of wood and the frames did not have base plates. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR HIS ITEM. FAILURE TO COMPLY WILL RESULT IN AN ADDDITIONAL PENALTY OF $1,000 IN ACCORDANCE WITH 29 CFR 1903.19.
Citation ID 01006A
Citaton Type Serious
Standard Cited 19260451 E09 IV
Issuance Date 2014-01-10
Abatement Due Date 2014-01-16
Current Penalty 1875.0
Initial Penalty 2000.0
Final Order 2014-01-27
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(9)(iv): Cross braces on tubular welded frame scaffolds shall not be used as a means of access or egress. Location: 58 Kent Street, Brooklyn, NY. a) Employees climbed the cross braces and frames to access the work areas when working from the scaffold when performing brick pointing to the exterior facade of the buillding. On or about 12/04/2013.
Citation ID 01006B
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2014-01-10
Abatement Due Date 2014-01-16
Current Penalty 0.0
Initial Penalty 2800.0
Final Order 2014-01-27
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): 29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet (3.1m) above a lower level was not protected from falling to that lower level. Location: 58 Kent Street, Brooklyn, NY. a) Employees worked from tubular welded mobile scaffold and were not protected from falling 14 feet to ground by the use of fall protection systems. On or about 12/04/2013.

Date of last update: 09 Mar 2025

Sources: New York Secretary of State