| Name: | MICHAEL ANGELO MARBLE & STONE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Apr 2014 (11 years ago) |
| Entity Number: | 4567410 |
| ZIP code: | 10165 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | One Grand Central Place, 47th Floor, New York, NY, United States, 10165 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL ANGELO MARBLE & STONE 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 465491648 | 2024-05-17 | MICHAEL ANGELO MARBLE & STONE | 33 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6314845784 |
| Plan sponsor’s address | 48-28 31ST STREET, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-09 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6314845784 |
| Plan sponsor’s address | 25-20 BORDEN AVE, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-27 |
| Name of individual signing | STEVEN LYON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6314845784 |
| Plan sponsor’s address | 48-28 31ST STREET, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-18 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| JACQUES CATAFAGO | DOS Process Agent | One Grand Central Place, 47th Floor, New York, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-25 | 2024-07-26 | Address | 3000 MARCUS AVENUE, SUITE 1E5, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726002514 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 140425010121 | 2014-04-25 | ARTICLES OF ORGANIZATION | 2014-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343762316 | 0215600 | 2019-02-05 | 23-21 48TH STREET, ASTORIA, NY, 11103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 1423784 |
| Type | Inspection |
| Activity Nr | 1376247 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2019-07-30 |
| Abatement Due Date | 2019-09-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 5304.0 |
| Contest Date | 2019-08-12 |
| Final Order | 2021-06-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm in that employees were exposed to struck by and caught between hazards. A.) On or about Monday, February 4, 2019 at 23-21 48th Street, Astoria, NY 11103. Employees were exposed to being struck-by and caught-in-between marble slabs that could fall over and strike them during the process of unloading and loading operations. ABATEMENT DOCUMENTATION IS REQUIRED PURSUANT TO 29 CFR 1903.19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7028188503 | 2021-03-05 | 0202 | PPS | 2520 Borden Ave, Long Island City, NY, 11101-4862 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3992217200 | 2020-04-27 | 0202 | PPP | 25-20 Borden Avenue, Long Island City, NY, 11101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2563320 | Interstate | 2025-01-08 | 50000 | 2024 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 12 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 |
Inspections
| Unique report number of the inspection | SPD0225087 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-06-14 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | KW |
| License plate of the main unit | 10798PF |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 2NKHLJ0X1MM431922 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-06-14 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-06-14 |
| Code of the violation | 39375A3 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Tire-flat and/or audible air leak |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
