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LEFEBE CONTRACTING CORP.

Headquarter

Company Details

Name: LEFEBE CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2013 (12 years ago)
Entity Number: 4365740
ZIP code: 10562
County: Westchester
Place of Formation: New York
Address: 23 HAVELL STREET, OSSINING, NY, United States, 10562

Shares Details

Shares issued 200

Share Par Value 10

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LEFEBE CONTRACTING CORP., CONNECTICUT 1274659 CONNECTICUT

Chief Executive Officer

Name Role Address
LEONARDO FERNANDEZ Chief Executive Officer 23 HAVELL STREET, OSSINING, NY, United States, 10562

DOS Process Agent

Name Role Address
LEFEBE CONTRACTING CORP. DOS Process Agent 23 HAVELL STREET, OSSINING, NY, United States, 10562

History

Start date End date Type Value
2013-02-26 2018-04-05 Address 22 CLINTON AVENUE, OSSINING, NY, 10562, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190211061613 2019-02-11 BIENNIAL STATEMENT 2019-02-01
180405006174 2018-04-05 BIENNIAL STATEMENT 2017-02-01
130226000732 2013-02-26 CERTIFICATE OF INCORPORATION 2013-02-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344668926 0216000 2019-11-06 241 WYNDCLIFF ROAD, SCARSDALE, NY, 10583
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2019-11-06
Emphasis L: FALL, P: FALL
Case Closed 2022-03-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2020-03-13
Current Penalty 2760.0
Initial Penalty 4626.0
Final Order 2020-06-04
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Imminent Danger
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Platform(s) on all working levels of scaffolds, were not fully planked or decked between the front uprights and guardrail supports: A) Exterior, On the scaffold: Employees were exposed to fall hazards of approximately 13 feet while working on a fabricated framed scaffold that was not fully planked, on or about November 6th, 2019. NOTE: Because abatement of this violation is already documented in the inspection case file, the employer need not submit certification or documentation of abatement for this violation as normally required by 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2020-03-13
Current Penalty 1840.0
Initial Penalty 3084.0
Final Order 2020-06-04
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms are more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from another scaffold, structure, personnel hoist, or similar surface shall be used. Cross braces shall not be used as a means of access. A) Exterior, On the scaffold: Employees were exposed to fall hazards of approximately 13 feet while working on a fabricated framed scaffold that was not provided with safe acceptable means of access, on or about November 6th, 2019. NOTE: Because abatement of this violation is already documented in the inspection case file, the employer need not submit certification or documentation of abatement for this violation as normally required by 29 CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1765249006 2021-05-13 0202 PPS 23 Havell St N/A, Ossining, NY, 10562-3437
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30367
Loan Approval Amount (current) 30367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ossining, WESTCHESTER, NY, 10562-3437
Project Congressional District NY-17
Number of Employees 9
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30495.96
Forgiveness Paid Date 2021-11-10
8772917308 2020-05-01 0202 PPP 23 Havell St, apt 1R, Ossining, NY, 10562
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29140
Loan Approval Amount (current) 29140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ossining, WESTCHESTER, NY, 10562-0001
Project Congressional District NY-17
Number of Employees 5
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29502.63
Forgiveness Paid Date 2021-07-26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State