Search icon

FANTOZZI CONTRACTING, INC.

Company Details

Name: FANTOZZI CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2014 (11 years ago)
Entity Number: 4634890
ZIP code: 11558
County: Nassau
Place of Formation: New York
Address: 4 PETTIT PLACE, ISLAND PARK, NY, United States, 11558

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THOMAS FANTOZZI, JR. DOS Process Agent 4 PETTIT PLACE, ISLAND PARK, NY, United States, 11558

Chief Executive Officer

Name Role Address
THOMAS FANTOZZI, JR. Chief Executive Officer 4 PETTIT PLACE, ISLAND PARK, NY, United States, 11558

Filings

Filing Number Date Filed Type Effective Date
220308000459 2022-03-08 BIENNIAL STATEMENT 2020-09-01
140911000588 2014-09-11 CERTIFICATE OF INCORPORATION 2014-09-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344345137 0214700 2019-09-30 695 MERRICK AVENUE, WESTBURY, NY, 11590
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-09-30
Emphasis N: TRENCH, P: TRENCH
Case Closed 2021-02-08

Related Activity

Type Inspection
Activity Nr 1434524
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2020-03-26
Current Penalty 1735.0
Initial Penalty 2892.0
Contest Date 2020-06-15
Final Order 2020-09-18
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a) Worksite, 695 Merrick Ave., Westbury, NY- An employee without head protection was working below and alongside an excavator moving broken concrete and loads of soil and rocks; on or about 9/30/19. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260651 E
Issuance Date 2020-03-26
Current Penalty 0.0
Initial Penalty 2892.0
Contest Date 2020-06-15
Final Order 2020-09-18
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(e): Employee was not prohibited to be underneath loads handled by lifting or digging equipment. a) Worksite, 695 Merrick Ave., Westbury, NY- An employee without head protection was working below and alongside an excavator moving broken concrete and loads of soil and rocks; on or about 9/30/19. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4072847105 2020-04-12 0235 PPP 4 PETTIT PL, ISLAND PARK, NY, 11558-2219
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213467
Loan Approval Amount (current) 213469
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 N
Business Age Description Existing or more than 2 years old
Project Address ISLAND PARK, NASSAU, NY, 11558-2219
Project Congressional District NY-04
Number of Employees 16
NAICS code 238910
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 216250.03
Forgiveness Paid Date 2021-08-05
4411808400 2021-02-06 0235 PPS 4 Pettit Pl, Island Park, NY, 11558-2219
Loan Status Date 2021-12-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213467
Loan Approval Amount (current) 213467
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 N
Business Age Description Existing or more than 2 years old
Project Address Island Park, NASSAU, NY, 11558-2219
Project Congressional District NY-04
Number of Employees 14
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 214967.2
Forgiveness Paid Date 2021-11-03

Date of last update: 25 Mar 2025

Sources: New York Secretary of State