TAFFERA FINE BUILDING AND FINISHES, INC, NY

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	102 Warren St., Floor #2, Brooklyn, NY, United States, 11201

Chief Executive Officer

Name	Role	Address
ROBERT TAFFERA	Chief Executive Officer	102 WARREN STREET, FLOOR #2, BROOKLYN, NY, United States, 11201

Licenses

Number	Status	Type	Date	End date
2016739-DCA	Active	Business	2014-12-23	2025-02-28

Permits

Number	Date	End date	Type	Address
B022025052A44	2025-02-21	2025-05-13	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	GRACE COURT ALLEY, BROOKLYN, FROM STREET DEAD END TO STREET HICKS STREET
B022024270B24	2024-09-26	2024-11-14	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	GRACE COURT, BROOKLYN, FROM STREET DEAD END TO STREET HICKS STREET
B022024179E66	2024-06-27	2024-09-29	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	GRACE COURT, BROOKLYN, FROM STREET DEAD END TO STREET HICKS STREET
B022024088D77	2024-03-28	2024-07-01	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	GRACE COURT, BROOKLYN, FROM STREET DEAD END TO STREET HICKS STREET
B022024081A08	2024-03-21	2024-06-17	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	DE GRAW STREET, BROOKLYN, FROM STREET HENRY STREET TO STREET STRONG PLACE
B022024029A94	2024-01-29	2024-04-24	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	CONGRESS STREET, BROOKLYN, FROM STREET CLINTON STREET TO STREET HENRY STREET
B022024008A14	2024-01-08	2024-04-02	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	GRACE COURT, BROOKLYN, FROM STREET DEAD END TO STREET HICKS STREET
B022023348F59	2023-12-14	2024-03-12	OCCUPANCY OF ROADWAY AS STIPULATED	COLUMBIA HEIGHTS, BROOKLYN, FROM STREET CLARK STREET TO STREET PIERREPONT STREET
B022023348F61	2023-12-14	2024-03-12	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	COLUMBIA HEIGHTS, BROOKLYN, FROM STREET CLARK STREET TO STREET PIERREPONT STREET
B022023348F60	2023-12-14	2024-03-12	OCCUPANCY OF SIDEWALK AS STIPULATED	COLUMBIA HEIGHTS, BROOKLYN, FROM STREET CLARK STREET TO STREET PIERREPONT STREET
B022023348F58	2023-12-14	2024-03-12	CROSSING SIDEWALK	COLUMBIA HEIGHTS, BROOKLYN, FROM STREET CLARK STREET TO STREET PIERREPONT STREET
B022022089A38	2022-03-30	2022-06-29	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	GARDEN PLACE, BROOKLYN, FROM STREET JORALEMON STREET TO STREET STATE STREET
B022022003A42	2022-01-03	2022-03-31	PLACE MATERIAL ON STREET	GARDEN PLACE, BROOKLYN, FROM STREET JORALEMON STREET TO STREET STATE STREET
B022021280A30	2021-10-07	2021-12-31	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	GARDEN PLACE, BROOKLYN, FROM STREET JORALEMON STREET TO STREET STATE STREET

History

Start date	End date	Type	Value
2024-11-01	2025-01-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-01	2024-11-01	Address	102 WARREN STREET, FLOOR #2, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-10-23	2024-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-28	2024-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-20	2023-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-31	2023-08-18	Address	102 WARREN STREET, FLOOR #2, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-08-31	2023-08-18	Address	102 Warren St., Floor #2, Brooklyn, NY, 11201, USA (Type of address: Service of Process)
2023-08-18	2023-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-18	2024-11-01	Address	102 WARREN STREET, FLOOR #2, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-08-18	2024-11-01	Address	102 Warren Street, Floor #2, Brooklyn, NY, 11201, USA (Type of address: Service of Process)
2023-04-11	2023-08-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-10	2023-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-18	2023-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-11-03	2023-08-31	Address	5 ROLLINS AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2014-11-03	2022-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241101035314	2024-11-01	BIENNIAL STATEMENT	2024-11-01
230818001739	2023-08-18	BIENNIAL STATEMENT	2022-11-01
230831000224	2023-04-11	CERTIFICATE OF CHANGE BY ENTITY	2023-04-11
141103000038	2014-11-03	CERTIFICATE OF INCORPORATION	2014-11-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-10-31	No data	GRACE COURT, FROM STREET DEAD END TO STREET HICKS STREET	No data	Street Construction Inspections: Active	Department of Transportation	Port-o-San found at site.
2024-07-11	No data	GRACE COURT, FROM STREET DEAD END TO STREET HICKS STREET	No data	Street Construction Inspections: Active	Department of Transportation	no port -o- san found
2024-04-11	No data	CONGRESS STREET, FROM STREET CLINTON STREET TO STREET HENRY STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container in compliance.
2024-04-04	No data	GRACE COURT, FROM STREET DEAD END TO STREET HICKS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Port o San not on site.
2024-04-03	No data	GRACE COURT, FROM STREET DEAD END TO STREET HICKS STREET	No data	Street Construction Inspections: Active	Department of Transportation	No Port-o-San at this time.
2024-03-29	No data	GRACE COURT, FROM STREET DEAD END TO STREET HICKS STREET	No data	Street Construction Inspections: Active	Department of Transportation	no port -o- san found
2024-02-27	No data	CONGRESS STREET, FROM STREET CLINTON STREET TO STREET HENRY STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container no longer in front.
2024-02-14	No data	CONGRESS STREET, FROM STREET CLINTON STREET TO STREET HENRY STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container in parking lane.
2024-02-02	No data	CONGRESS STREET, FROM STREET CLINTON STREET TO STREET HENRY STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container in parking lane.
2023-11-26	No data	CHEEVER PLACE, FROM STREET DE GRAW STREET TO STREET KANE STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	I observed the above respondent has a port-o-san stored on the sidewalk in front of an active construction site without a valid DOT permit. Respondent ID by active DOB permit 321592415-01-AL.
2023-11-26	No data	STRONG PLACE, FROM STREET DE GRAW STREET TO STREET KANE STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	I observed the above respondent has a port-o-san stored on the sidewalk in front of an active construction site without a valid DOT permit. Respondent ID by active DOB permit 321592415-01-AL.
2022-02-15	No data	GARDEN PLACE, FROM STREET JORALEMON STREET TO STREET STATE STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	I observed the above respondent/respondent's subcontractor has a construction container stored on the roadway, without a valid DOT permit on file. DOB permit, #321820133-01-AL, used for ID.
2022-01-25	No data	GARDEN PLACE, FROM STREET JORALEMON STREET TO STREET STATE STREET	No data	Street Construction Inspections: Active	Department of Transportation	No material is stored at the site.
2022-01-06	No data	GARDEN PLACE, FROM STREET JORALEMON STREET TO STREET STATE STREET	No data	Street Construction Inspections: Active	Department of Transportation	No material visible on site at this time of inspection.
2020-02-17	No data	HENRY STREET, FROM STREET JORALEMON STREET TO STREET STATE STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Upon arrival respondent TAFFERA FINE BUILDING AND FINISHES, INC failed to obtain a dot permit on file for the closure of the entire roadway to all ongoing vehicular traffic. Nov issued
2018-08-03	No data	JORALEMON STREET, FROM STREET GARDEN PLACE TO STREET HICKS STREET	No data	Street Construction Inspections: Active	Department of Transportation	container on the roadway is in compliance
2018-05-26	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container on location acceptable
2018-05-08	No data	JORALEMON STREET, FROM STREET GARDEN PLACE TO STREET HICKS STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container on roadway
2018-03-13	No data	JORALEMON STREET, FROM STREET GARDEN PLACE TO STREET HICKS STREET	No data	Street Construction Inspections: Active	Department of Transportation	CONTAINER ON ROADWAY. PASS
2018-02-10	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container on parking lane acceptable.
2018-02-07	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container occupying parking lane acceptable.
2017-12-30	No data	JORALEMON STREET, FROM STREET GARDEN PLACE TO STREET HICKS STREET	No data	Street Construction Inspections: Active	Department of Transportation	container on st
2017-11-04	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	container acceptable
2017-10-29	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	In compliance - Construction Debris container stored in the parking lane.
2017-10-17	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Construction Debris container stored in the parking lane.
2017-09-06	No data	JORALEMON STREET, FROM STREET GARDEN PLACE TO STREET HICKS STREET	No data	Street Construction Inspections: Active	Department of Transportation	container r/w
2017-08-31	No data	JORALEMON STREET, FROM STREET GARDEN PLACE TO STREET HICKS STREET	No data	Street Construction Inspections: Active	Department of Transportation	container stored
2017-08-22	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	In compliance -Red container w/ blue tarp stored in the parking lane.
2017-07-23	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	In compliance - container stored in the parking lane.
2017-06-21	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container acceptable however spoke to the foreman about the boom truck on location that they were getting ready to use without a valid DOT permit the foreman comply by removing boom truck.
2017-04-27	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container behind fence
2017-03-24	No data	WILLOW STREET, FROM STREET ORANGE STREET TO STREET PINEAPPLE STREET	No data	Street Construction Inspections: Active	Department of Transportation	pass
2017-03-06	No data	WILLOW STREET, FROM STREET ORANGE STREET TO STREET PINEAPPLE STREET	No data	Street Construction Inspections: Active	Department of Transportation	time of inspection no container stored
2017-03-03	No data	JORALEMON STREET, FROM STREET GARDEN PLACE TO STREET HICKS STREET	No data	Street Construction Inspections: Active	Department of Transportation	container stored on street
2017-02-20	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	container on r/w
2017-02-08	No data	JORALEMON STREET, FROM STREET GARDEN PLACE TO STREET HICKS STREET	No data	Street Construction Inspections: Active	Department of Transportation	pass
2017-02-07	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	container on site
2017-01-23	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container acceptable in

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3592081	TRUSTFUNDHIC	INVOICED	2023-02-01	200	Home Improvement Contractor Trust Fund Enrollment Fee
3592082	RENEWAL	INVOICED	2023-02-01	100	Home Improvement Contractor License Renewal Fee
3276695	TRUSTFUNDHIC	INVOICED	2020-12-30	200	Home Improvement Contractor Trust Fund Enrollment Fee
3275657	RENEWAL	INVOICED	2020-12-28	100	Home Improvement Contractor License Renewal Fee
2905520	TRUSTFUNDHIC	INVOICED	2018-10-05	200	Home Improvement Contractor Trust Fund Enrollment Fee
2894457	RENEWAL	INVOICED	2018-10-01	100	Home Improvement Contractor License Renewal Fee
2486933	RENEWAL	INVOICED	2016-11-09	100	Home Improvement Contractor License Renewal Fee

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

341578953

0215000

2016-06-23

77 COLUMBIA HEIGHTS, BROOKLYN, NY, 11201

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2016-06-23
Emphasis	P: LOCALTARG, N: AMPUTATE, L: LOCALTARG
Case Closed	2016-12-21

Related Activity

Type	Inspection
Activity Nr	1157908
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260304 I01
Issuance Date	2016-10-22
Abatement Due Date	2016-10-28
Current Penalty	4677.0
Initial Penalty	6236.0
Final Order	2016-11-14
Nr Instances	1
Nr Exposed	2
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.304(i)(1): Each circular hand-fed ripsaw was not guarded by a hood which completely enclosed that portion of the saw above the table and that portion of the saw above the material being cut. a) Worksite - Employees were using a 10 inch Dewalt Table Saw to cut interior wood trim. The guard was removed from the saw, exposing a portion of the blade; on or about 6/23/16. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9359208500

2021-03-12

0202

PPS

102 Warren St Fl 2ND, Brooklyn, NY, 11201-5915

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	275000
Loan Approval Amount (current)	275000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11201-5915
Project Congressional District	NY-10
Number of Employees	23
NAICS code	238350
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	276804.15
Forgiveness Paid Date	2021-11-15

Name:	TAFFERA FINE BUILDING AND FINISHES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Nov 2014 (10 years ago)
Entity Number:	4660056
ZIP code:	11201
County:	Rockland
Place of Formation:	New York
Address:	102 Warren St., Floor #2, Brooklyn, NY, United States, 11201
Principal Address:	102 Warren Street, Floor # 2, Brooklyn, NY, United States, 11201

TAFFERA FINE BUILDING AND FINISHES, INC.

Company Details