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CASA CONCRETE EXCAVATION, INC.

Company Details

Name: CASA CONCRETE EXCAVATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2015 (10 years ago)
Entity Number: 4701898
ZIP code: 11763
County: Suffolk
Place of Formation: New York
Address: 135 BELLPORT AVE, MEDFORD, NY, United States, 11763

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 BELLPORT AVE, MEDFORD, NY, United States, 11763

History

Start date End date Type Value
2025-01-30 2025-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-23 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-07 2024-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-29 2020-12-31 Address 22 WEST DENIS LANE, CORAM, NY, 11727, USA (Type of address: Service of Process)
2015-01-29 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201231000426 2020-12-31 CERTIFICATE OF CHANGE 2020-12-31
150129010092 2015-01-29 CERTIFICATE OF INCORPORATION 2015-01-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345375349 0215000 2021-06-21 1540 BROOKLYN AVENUE, BROOKLYN, NY, 11210
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2021-06-21
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2021-07-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2021-07-06
Current Penalty 2194.5
Initial Penalty 2926.0
Final Order 2021-07-29
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. Location: a) In the excavation on the formwork wall: On or about June 21, 2021, employees were preparing formwork for concrete pour while working on an elevated platform on the formwork system and were exposed to falling approximately 10 feet to the lower level.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B07
Issuance Date 2021-07-06
Current Penalty 2194.5
Initial Penalty 2926.0
Final Order 2021-07-29
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(7): Ladder(s) that were unsecured or not provided with slip-resistant feet were used on slippery surfaces. Location: a) In the excavation: On or about June 21, 2021, employees access an elevator platform on the formwork system using a straight ladder. The slip-resistant feet on the ladder was not used.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1256798100 2020-07-09 0235 PPP 135 BELLPORT AVE, MEDFORD, NY, 11763-2230
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78925
Loan Approval Amount (current) 78925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MEDFORD, SUFFOLK, NY, 11763-2230
Project Congressional District NY-02
Number of Employees 7
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79638.57
Forgiveness Paid Date 2021-06-10

Date of last update: 08 Mar 2025

Sources: New York Secretary of State