| Name: | CANDID CONNECTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2015 (10 years ago) |
| Entity Number: | 4780072 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3099 CROPSEY AVE, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VALERIJ PANUCA | DOS Process Agent | 3099 CROPSEY AVE, BROOKLYN, NY, United States, 11224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-15 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-30 | 2025-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-26 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-18 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-07 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-07 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-22 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-05 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-25 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150624010436 | 2015-06-24 | CERTIFICATE OF INCORPORATION | 2015-06-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347064792 | 0215600 | 2023-10-27 | 99 TENNIS PLACE, FLUSHING, NY, 11375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2097193 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1706485 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2024-04-17 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(c)(2):A means of egress from trench excavations. A stairway, ladder, ramp or other safe means of egress was not located in trench excavations more than 4 feet (1.22 m) or more in depth so as to require no more than 25 feet (7.62 m) of lateral travel for employees. a) On or about 10/27/2023, Back of the house: Employees were exposed to cave-in hazards while engaged in trenching excavation operations at the worksite. Employee were working inside a trench measuring approximately 9ft deep, 14ft wide and 32ft long without having access to a ladder, stairs or ramp to safely exit the trench. 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 | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2024-04-17 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Employees was not protected from excavated or other materials or equipment that posed a hazard by falling or rolling into excavations and protection was not provided by placing and keeping such materials or equipment at least 2 feet (.61 m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary: On or about 10/27/2023, Back of the house: Employees was working inside a trench excavation approximately 32ft long, 14ft wide and 9ft deep below a spoil pile and other construction materials that was approximately 1.5 ft. from the edge of the trench excavation. 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 | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2024-04-17 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Employee were not protected in an excavation from a cave-in by an adequate protective system designed in accordance with paragraph (b) or (c) of this section: a) On or about 10/27/2023, Back of the house: Employees were exposed to cave-in hazards while engaged in trenching excavation operations at the worksite. Employees was working inside a trench measuring approximately 32ft long, 14ft wide and 9ft deep without protection from an adequate shoring protection system. 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 | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260651 I02 |
| Issuance Date | 2024-04-17 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(i)(2):Excavation below the level of the base or footing of any foundation or retaining wall that could be reasonably expected to pose a hazard to the employees was not prohibited: On or about 10/27/2023, back of the house located at 99 Tennis Place, Flushing NY, 11375. Employees were exposed to cave-in hazards, while engaged in excavation operations at the worksite. Employees were working inside a trench measuring approximately 9ft deep, 14ft wide and 32ft long below the level of base and/or footing of the foundation and/or retaining wall without supporting systems. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-06-21 |
| Emphasis | L: LOCALTARG, P: LOCALTARG |
| Case Closed | 2023-11-14 |
Related Activity
| Type | Inspection |
| Activity Nr | 1678266 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-05-04 |
Related Activity
| Type | Referral |
| Activity Nr | 1891103 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2022-10-27 |
| Current Penalty | 5801.0 |
| Initial Penalty | 5801.0 |
| Final Order | 2022-11-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used 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. Location: a) Front yard; Sidewalk a) On or about 05/04/2022, an employee welded the metal gate fence in the front yard without the use of appropriate face protection. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6142087402 | 2020-05-14 | 0202 | PPP | 3099 Cropsey ave., Brooklyn, NY, 11224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
