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CNB CONTRACTING CORP.

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Company Details

Name: CNB CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2014 (11 years ago)
Entity Number: 4578350
ZIP code: 10474
County: Westchester
Place of Formation: New York
Address: 1140 GRINNELL PLACE, BRONX, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WILLIAM LOUGHEED DOS Process Agent 1140 GRINNELL PLACE, BRONX, NY, United States, 10474

Chief Executive Officer

Name Role Address
WILLIAM LOUGHEED Chief Executive Officer 1140 GRINNELL PLACE, BRONX, NY, United States, 10474

Links between entities

Type:
Headquarter of
Company Number:
F24000006524
State:
FLORIDA
Type:
Headquarter of
Company Number:
1298403
State:
CONNECTICUT
CONNECTICUT profile:

U.S. Small Business Administration Profile

Website:
Phone Number:
E-mail Address:
Fax Number:
718-618-7632
Contact Person:
WILLIAM LOUGHEED
User ID:
P3377351

Unique Entity ID

Unique Entity ID:
ZB96RZUA7NY8
CAGE Code:
10GY8
UEI Expiration Date:
2026-03-03

Business Information

Activation Date:
2025-03-03
Initial Registration Date:
2025-02-28

Permits

Number Date End date Type Address
X042024290A07 2024-10-16 2024-11-05 REPAIR SIDEWALK EAST 173 STREET, BRONX, FROM STREET GRAND CONCOURSE TO STREET SELWYN AVENUE
X042024288A01 2024-10-14 2024-11-05 REPAIR SIDEWALK EAST 173 STREET, BRONX, FROM STREET GRAND CONCOURSE TO STREET SELWYN AVENUE
X042024288A02 2024-10-14 2024-11-05 REPAIR SIDEWALK EAST 173 STREET, BRONX, FROM STREET MORRIS AVENUE TO STREET SELWYN AVENUE
X042024285A10 2024-10-11 2024-11-09 REPAIR SIDEWALK WEBB AVENUE, BRONX, FROM STREET WEST 195 STREET TO STREET WEST 197 STREET
X012024268A91 2024-09-24 2024-10-29 RESET, REPAIR OR REPLACE CURB COUNTRY CLUB ROAD, BRONX, FROM STREET BEND TO STREET BEND

History

Start date End date Type Value
2025-06-21 2025-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-20 2025-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-16 2025-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-01 2025-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-22 2025-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241011002449 2024-10-11 BIENNIAL STATEMENT 2024-10-11
200505061151 2020-05-05 BIENNIAL STATEMENT 2020-05-01
190129060163 2019-01-29 BIENNIAL STATEMENT 2018-05-01
140516010021 2014-05-16 CERTIFICATE OF INCORPORATION 2014-05-16

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-232107 Office of Administrative Trials and Hearings Issued Early Settlement 2025-06-14 1250 No data Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-231448 Office of Administrative Trials and Hearings Issued Early Settlement 2025-03-22 3250 No data (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
TWC-231232 Office of Administrative Trials and Hearings Issued Early Settlement 2025-02-22 5000 No data A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-231140 Office of Administrative Trials and Hearings Issued Early Settlement 2025-02-14 3250 No data (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
TWC-231090 Office of Administrative Trials and Hearings Issued Early Settlement 2025-02-10 5750 No data A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-230668 Office of Administrative Trials and Hearings Issued Calendared 2024-12-03 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-230193 Office of Administrative Trials and Hearings Issued Early Settlement 2024-09-30 5750 No data An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vi) any other material change in the information submitted pursuant to this subchapter.
TWC-216010 Office of Administrative Trials and Hearings Issued Settled 2018-05-04 250 2018-12-27 General Prohibitions

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-11-06
Type:
Fat/Cat
Address:
1140 GRINNELL PLACE, BRONX, NY, 10474
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-03-30
Type:
Complaint
Address:
1308 PARK AVE., MAMARONECK, NY, 10543
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$297,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$297,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$301,260.07
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $297,500

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 618-7632
Add Date:
2014-06-04
Operation Classification:
Auth. For Hire
power Units:
27
Drivers:
15
Inspections:
11
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2019-04-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TEAMSTERS LOCAL 456 PEN,
Party Role:
Plaintiff
Party Name:
CNB CONTRACTING CORP.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State