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CUETES CORP.

Company Details

Name: CUETES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2013 (12 years ago)
Entity Number: 4428068
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 186 BROOKDALE AVE, 2ND FL, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BEATRIZ VARGAS DOS Process Agent 186 BROOKDALE AVE, 2ND FL, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
BEATRIZ VARGAS Chief Executive Officer 186 BROOKDALE AVE, 2ND FL, NE ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2023-07-03 2024-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-27 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-19 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-11 2022-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-23 2022-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-21 2022-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-01 2022-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-31 2022-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-15 2022-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161003007781 2016-10-03 BIENNIAL STATEMENT 2015-07-01
130709000244 2013-07-09 CERTIFICATE OF INCORPORATION 2013-07-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344946207 0215600 2020-09-28 135-25 142ND STREET, JAMAICA, NY, 11432
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-02-10
Emphasis L: FALL
Case Closed 2023-08-07

Related Activity

Type Referral
Activity Nr 1665544
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19260451 B01
Issuance Date 2021-02-10
Abatement Due Date 2021-02-19
Current Penalty 0.0
Initial Penalty 5461.0
Contest Date 2021-03-09
Final Order 2021-08-30
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds shall be fully planked or decked between the front uprights and the guardrail supports as follows: a. Employee removing safety net was standing on a cantilevered portion of the platform was not fully planked. Only one plank was used on about Sept. 28, 2020.
Citation ID 01001B
Citaton Type Other
Standard Cited 19260451 B05 I
Issuance Date 2021-02-10
Abatement Due Date 2021-02-19
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2021-03-09
Final Order 2021-08-30
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(5)(i): Each end of a platform 10 feet or less in length shall not extend over its support more than 12 inches (30 cm) unless the platform is designed and installed so that the cantilevered portion of the platform is able to support employees and/or materials without tipping, or has guardrails which block employee access to the cantilevered end. a. Employee removing safety net was standing on a cantilevered portion of the platform that extended over the support by approximately 4 ft. and was not supported on or about Sept. 28, 2020.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2021-02-10
Abatement Due Date 2021-02-19
Current Penalty 4000.0
Initial Penalty 5461.0
Contest Date 2021-03-09
Final Order 2021-08-30
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): For all scaffolds not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, each employee shall be protected by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section. a. Employee removing safety net was standing on a 4' of cantilevered portion of the platform that was not guarded on or about Sept. 28, 2020
343441051 0215000 2018-08-31 180 VARICK STREET, NEW YORK, NY, 10014
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-08-31
Emphasis L: FALL
Case Closed 2020-02-20

Related Activity

Type Referral
Activity Nr 1378509
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 A01
Issuance Date 2019-02-15
Current Penalty 6400.0
Initial Penalty 9282.0
Final Order 2019-05-06
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Imminent Danger
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(a)(1): Scaffold and scaffold components were not capable of supporting, without failure, its own weight and at least four times the maximum intended load applied or transmitted to it. Location: 180 Varick Street, New York, NY. On or about 8/31/2018, a) A scaffold platform was supported by components of the scaffold frame that were not designed for supporting loads.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4939197409 2020-05-11 0202 PPP 6 SICKLES AVE, NEW ROCHELLE, NY, 10801
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62660
Loan Approval Amount (current) 62660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW ROCHELLE, WESTCHESTER, NY, 10801-1000
Project Congressional District NY-16
Number of Employees 6
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63417.14
Forgiveness Paid Date 2021-07-22
3204388800 2021-04-14 0202 PPS 186 Brookdale Ave Apt 2 6 Sickles Ave New Rochelle Suite 203, New Rochelle, NY, 10801-2743
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96897
Loan Approval Amount (current) 96897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New Rochelle, WESTCHESTER, NY, 10801-2743
Project Congressional District NY-16
Number of Employees 4
NAICS code 511110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97817.52
Forgiveness Paid Date 2022-03-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2888448 Intrastate Non-Hazmat 2016-05-10 - - 1 1 Private(Property)
Legal Name CUETES CORP
DBA Name -
Physical Address 186 BROOKDALE AVE , NEW ROCHELLE, NY, 10801, US
Mailing Address 186 BROOKDALE AVE , NEW ROCHELLE, NY, 10801, US
Phone (914) 365-4843
Fax (914) 365-1171
E-mail CUETERO26@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2008167 Fair Labor Standards Act 2020-10-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2020-10-01
Termination Date 2024-08-19
Date Issue Joined 2020-11-18
Pretrial Conference Date 2020-12-08
Section 0002
Sub Section FL
Status Terminated

Parties

Name SALAZAR
Role Plaintiff
Name CUETES CORP.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State