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CASTCAPA CONSTRUCTION, LLC

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Company Details

Name: CASTCAPA CONSTRUCTION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jun 2014 (11 years ago)
Entity Number: 4585523
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 54-08 VERNON BLVD., LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
CASTCAPA CONSTRUCTION, LLC DOS Process Agent 54-08 VERNON BLVD., LONG ISLAND CITY, NY, United States, 11101

Permits

Number Date End date Type Address
M022025156A05 2025-06-05 2025-06-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV GREENWICH AVENUE, MANHATTAN, FROM STREET CHARLES STREET TO STREET WEST 10 STREET
M022025087F00 2025-03-28 2025-06-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 83 STREET, MANHATTAN, FROM STREET EAST END AVENUE TO STREET YORK AVENUE
M022025086A24 2025-03-27 2025-06-06 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV GREENWICH AVENUE, MANHATTAN, FROM STREET CHARLES STREET TO STREET WEST 10 STREET
M022025086A22 2025-03-27 2025-06-06 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET GREENWICH AVENUE, MANHATTAN, FROM STREET CHARLES STREET TO STREET WEST 10 STREET
M022025086A21 2025-03-27 2025-06-06 PLACE MATERIAL ON STREET GREENWICH AVENUE, MANHATTAN, FROM STREET CHARLES STREET TO STREET WEST 10 STREET

History

Start date End date Type Value
2014-06-02 2024-06-03 Address 54-08 VERNON BLVD., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603001343 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220615000274 2022-06-15 BIENNIAL STATEMENT 2022-06-01
200601061759 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180604006141 2018-06-04 BIENNIAL STATEMENT 2018-06-01
170706006367 2017-07-06 BIENNIAL STATEMENT 2016-06-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-226402 Office of Administrative Trials and Hearings Issued Settled 2023-04-18 1500 2023-12-07 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.

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-07-19
Type:
Referral
Address:
401 BROADWAY, NEW YORK, NY, 10013
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 291-1546
Add Date:
2021-12-09
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2017-02-23
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
CASTCAPA CONSTRUCTION, LLC
Party Role:
Plaintiff
Party Name:
TMB SERVICES LIMITED LI,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State