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DIAZ VILLANUEVA, INC

Company Details

Name: DIAZ VILLANUEVA, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2015 (10 years ago)
Entity Number: 4742137
ZIP code: 12304
County: Schenectady
Place of Formation: New York
Address: 1763 STATE ST, SCHENECTADY, NY, United States, 12304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1763 STATE ST, SCHENECTADY, NY, United States, 12304

History

Start date End date Type Value
2015-04-15 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150415000037 2015-04-15 CERTIFICATE OF INCORPORATION 2015-04-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347329765 0213100 2024-03-07 1 FOREST RIDGE BLVD, MALTA, NY, 12020
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-03-07
Emphasis N: FALL

Related Activity

Type Referral
Activity Nr 2138756
Safety Yes
Type Inspection
Activity Nr 1732942
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2024-08-02
Abatement Due Date 2024-08-12
Current Penalty 1244.4
Initial Penalty 2074.0
Final Order 2024-08-27
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee use appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors or potentially injurious light radiation: a) Worksite, first floor rafters: On or about March 7, 2024, employees were operating pneumatic nail guns without the use of eye protection while working on the first-floor rafters of a residential building. b) Worksite, ground near front of house: On or about March 7, 2024, an employee was operating a pneumatic nail gun without the use of eye protection while working on the ground in front of a residential building.
Citation ID 01002
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2024-08-02
Abatement Due Date 2024-09-06
Current Penalty 0.0
Initial Penalty 2074.0
Final Order 2024-08-27
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer: a) Worksite, residential building, first-floor rafters: On or about March 7, 2024, employees were conducting framing activities on the first-floor rafters, approximately 12 feet above the ground, and the employer did not provide fall protection training to employees.
Citation ID 02001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2024-08-02
Abatement Due Date 2024-08-08
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-08-27
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) Worksite, residential building, first-floor rafters: On or about March 7, 2024, employees were conducting framing activities on the first-floor rafters, approximately 12 feet above the ground, and were not protected from falling.
347195661 0213100 2024-01-04 10 FORREST RIDGE BLVD, MALTA, NY, 12020
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-01-04
Emphasis N: FALL

Related Activity

Type Referral
Activity Nr 2116789
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2024-05-17
Abatement Due Date 2024-10-15
Current Penalty 2488.8
Initial Penalty 4148.0
Contest Date 2024-05-23
Final Order 2024-10-15
Nr Instances 1
Nr Exposed 2
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, roof - On or about January 04, 2024, employees were performing ground work directly below ongoing roofing work with no head protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2024-05-17
Abatement Due Date 2024-10-15
Current Penalty 2903.4
Initial Penalty 4839.0
Contest Date 2024-05-23
Final Order 2024-10-15
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) Worksite, roof - On or about January 04, 2024, employees were performing framing roof work on the roof of a residential building approximately 25-feet above the ground. The employees were not protected from fall hazards.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2024-05-17
Abatement Due Date 2024-10-15
Current Penalty 0.0
Initial Penalty 388.0
Contest Date 2024-05-23
Final Order 2024-10-15
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer: a) Worksite, roof - On or about January 04, 2024, employees were performing roofing work on a residential building approximately 25-feet above the ground. The employer did not certify that fall protection training was provided to the employees.
342799541 0213100 2017-11-28 2000 CARLETON WAY GREENFIELD AVE/ NORTHLINE RE RD, BALLSTON SPA, NY, 12020
Inspection Type Planned
Scope Partial
Safety/Health Safety
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2018-09-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2018-03-16
Current Penalty 1386.0
Initial Penalty 2772.0
Contest Date 2018-04-13
Final Order 2018-09-19
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(10): "Roofing work on Low-slope roofs." Except as otherwise provided in paragraph (b) of this section, employees were engaged in roofing activities on low-slope roofs, with unprotected sides and edges 6 feet (1.8 m) or more above lower levels and was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination. a) Carlton Way (Carlton Hollow Apartments), Milton NY 12547 - On or about 11/28/2017, employees were engaged in roofing and framing activities on top of a low slope roof and was exposed to fall hazards because the employees were wearing harness, but was not anchored to a restraint or arrest system.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State