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CAPITAL CONCRETE NY INC.

CAPITAL CONCRETE NY INC.

Company Details

Name:	CAPITAL CONCRETE NY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 2015 (10 years ago)
Entity Number:	4790048
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Address:	199 LEE AVE SUITE 421, BROOKLYN, NY, United States, 11211
Principal Address:	199 LEE AVENUE, SUITE 421, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NK53RW4LRJX7

2022-12-23

199 LEE AVE, BROOKLYN, NY, 11211, 8919, USA

Business Information

Congressional District	07
State/Country of Incorporation	NY, USA
Activation Date	2021-12-06
Initial Registration Date	2021-11-23
Entity Start Date	2015-07-15
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

238110

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	SAM FELDMAN
Role	CFO
Address	199 LEE AVE, BROOKLYN, NY, 11211, 8919, USA

Government Business
Title	PRIMARY POC
Name	SAM FELDMAN
Role	CFO
Address	199 LEE AVE, BROOKLYN, NY, 11211, 8919, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
CAPITAL CONCRETE NY INC.	DOS Process Agent	199 LEE AVE SUITE 421, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name	Role	Address
MOSES KAHAN	Chief Executive Officer	199 LEE AVENUE, SUITE 421, BROOKLYN, NY, United States, 11211

History

Start date	End date	Type	Value
2025-02-28	2025-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-28	2025-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-11	2025-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-29	2025-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-14	2025-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-02	2025-01-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-22	2025-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-09	2024-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-31	2024-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-15	2024-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-24	2024-10-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-18	2024-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-17	2024-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-05	2024-09-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-22	2024-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-20	2024-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-19	2024-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-09	2024-08-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-11	2024-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-01	2024-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-20	2024-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-20	2024-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-12	2024-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-16	2024-06-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-16	2024-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-15	2024-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-26	2024-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-22	2024-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-22	2024-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-02	2024-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-20	2024-04-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-31	2024-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-30	2024-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-07	2024-01-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05	2023-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-21	2023-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-21	2023-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-17	2023-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-13	2023-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-01	2023-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-19	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-16	2023-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-28	2023-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-22	2023-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-11	2023-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-11	2023-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-07	2023-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-31	2023-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01	2023-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05	2023-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-24	2023-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-12	2023-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09	2023-06-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-06	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02	2023-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23	2023-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-08	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27	2023-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-05	2023-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28	2023-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28	2023-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-24	2023-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-06	2023-02-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-16	2023-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-04	2023-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-04	2023-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-28	2022-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-28	2023-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-23	2022-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-13	2022-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-16	2022-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-04	2022-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-04	2022-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-03	2022-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-03	2022-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-26	2022-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-19	2022-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-19	2022-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-04	2022-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-29	2022-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-23	2022-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-17	2022-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-10	2022-09-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-27	2022-08-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-17	2022-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-10	2022-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-26	2022-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-05	2022-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-28	2022-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-03	2022-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-03	2022-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-01	2022-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-11	2022-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-18	2022-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-04	2022-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-04	2022-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-30	2022-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-21	2021-12-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-16	2021-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-08	2021-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-20	2021-12-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-17	2021-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-17	2021-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-08	2021-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-02	2021-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-01	2021-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-20	2021-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-30	2021-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-16	2021-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-13	2021-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-11	2021-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-02	2021-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-15	2021-09-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
200102062365	2020-01-02	BIENNIAL STATEMENT	2019-07-01
150715010241	2015-07-15	CERTIFICATE OF INCORPORATION	2015-07-15

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

346316391

0215000

2022-11-01

2230 CROPSEY AVE, BROOKLYN, NY, 11214

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2022-11-01
Emphasis	L: FALL

Related Activity

Type	Referral
Activity Nr	1963579
Safety	Yes
Health	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19261053 B06
Issuance Date	2023-04-28
Current Penalty	11050.0
Initial Penalty	11050.0
Contest Date	2023-05-25
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.1053(b)(6): Ladders were used on surfaces which were not stable and level: Site: 2230 Cropsey Ave in Brooklyn, NY. a) On or about 11/1/2022, an employee was using an A-frame stepladder on top of stacked boards that were held above the floor by wood beams, to reach and remove concrete-poured formwork boards off the ceiling. The employee fell off the ladder while attempting to remove the boards.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19261053 B07
Issuance Date	2023-04-28
Current Penalty	11050.0
Initial Penalty	11050.0
Contest Date	2023-05-25
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.1053(b)(7): Ladders were used on slippery surfaces: Site: 2230 Cropsey Ave in Brooklyn, NY. a) On or about 11/1/2022, an employee was using an A-frame stepladder on top of stacked boards that were wet and had a slippery surface. The employee fell off the ladder while working to remove concrete-poured formwork boards off the ceiling.

345873830

0215000

2022-04-01

291 LIVINGSTON STREET, BROOKLYN, NY, 11217

Inspection Type	FollowUp
Scope	Partial
Safety/Health	Safety
Close Conference	2022-04-01
Case Closed	2022-04-12

Related Activity

Type	Inspection
Activity Nr	1476321
Safety	Yes

345773121

0215000

2022-02-10

2230 CROPSEY AVENUE, BROOKLYN, NY, 11214

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2022-02-10
Emphasis	L: FALL

Related Activity

Type	Referral
Activity Nr	1864904
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260451 F01
Issuance Date	2022-08-03
Current Penalty	10151.0
Initial Penalty	10151.0
Contest Date	2022-10-07
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Referral
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.451(f)(1): Scaffold and/or scaffold components were loaded in excess of their maximum intended loads or rated capacities, whichever was less. Location: a) Worksite, foundation a) On or about 02/07/2022, a scaffold was overloaded with materials such as rebars and collapsed onto an employee below.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260454 B03
Issuance Date	2022-08-03
Current Penalty	10151.0
Initial Penalty	10151.0
Contest Date	2022-10-07
Nr Instances	1
Nr Exposed	8
Related Event Code (REC)	Referral
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.454(b)(3): The employer did not ensure employee training was completed related to the design criteria, maximum intended load-carrying capacity and intended use of the scaffold. Location: a) Worksite, foundation a) On or about 02/07/2022, employees were not trained on the maximum intended load-carrying capacity of the scaffold used to store materials such as rebars.

344763214

0215000

2020-05-22

291 LIVINGSTON STREET, BROOKLYN, NY, 11217

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2020-05-22
Case Closed	2024-10-09

Related Activity

Type	Referral
Activity Nr	1596179
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260021 B02
Issuance Date	2020-11-17
Abatement Due Date	2020-11-30
Current Penalty	0.0
Initial Penalty	5937.0
Contest Date	2020-12-07
Final Order	2021-07-07
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Accident
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.21(b)(2):The employer did not instruct each employee in the recognition and avoidance of unsafe condition(s) and the regulation(s) applicable to his work environment to control or eliminate any hazard(s) or other exposure to illness or injury. Location: a) On the 22nd floor of the jobsite: On or about May 22, 2020, an employee was working directly under an unsecured material. Employer did not plan for safe operation of transferring material upward.

Citation ID	02001A
Citaton Type	Other
Standard Cited	19260502 I03
Issuance Date	2020-11-17
Abatement Due Date	2020-11-23
Current Penalty	13494.0
Initial Penalty	14844.0
Contest Date	2020-12-07
Final Order	2021-07-07
Nr Instances	1
Nr Exposed	9
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.502(i)(3): All covers were not secured when installed so as to prevent accidental displacement by the wind, equipment, or employees. Location: a) On the 20th floor of the jobsite: On or about May 22, 2020, hole covers were not secured to prevent accidental displacement. Employees were exposed to falling approximately 10 feet to the lower level. Capital Concrete NY Inc. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1926.502(i)(3), which was contained in OSHA inspection number 1332359, citation number 1, item number 1a and was affirmed as a final order on 11/06/2018, with respect to a workplace located at 225 9th Street, Brooklyn, NY 11215

Citation ID	02001B
Citaton Type	Repeat
Standard Cited	19260502 I04
Issuance Date	2020-11-17
Abatement Due Date	2020-11-23
Current Penalty	0.0
Initial Penalty	0.0
Contest Date	2020-12-07
Final Order	2021-07-07
Nr Instances	1
Nr Exposed	9
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.502(i)(3): All covers were not secured when installed so as to prevent accidental displacement by the wind, equipment, or employees. Location: a) On the 20th floor of the jobsite: On or about May 22, 2020, hole covers were not secured to prevent accidental displacement. Employees were exposed to falling approximately 10 feet to the lower level. Capital Concrete NY Inc. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1926.502(i)(3), which was contained in OSHA inspection number 1332359, citation number 1, item number 1a and was affirmed as a final order on 11/06/2018, with respect to a workplace located at 225 9th Street, Brooklyn, NY 11215

343323598

0215000

2018-07-23

225 9TH STREET, BROOKLYN, NY, 11215

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2018-07-23
Emphasis	L: FALL
Case Closed	2018-12-04

Related Activity

Type	Complaint
Activity Nr	1361684
Safety	Yes

Type	Inspection
Activity Nr	1332425
Safety	Yes

Type	Inspection
Activity Nr	1335395
Safety	Yes

Violation Items

Citation ID	01001A
Citaton Type	Other
Standard Cited	19260502 I03
Issuance Date	2018-09-19
Abatement Due Date	2018-09-25
Current Penalty	5500.0
Initial Penalty	6467.0
Final Order	2018-11-06
Nr Instances	1
Nr Exposed	7
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.502(i)(3): All covers were not secured when installed so as to prevent accidental displacement by the wind, equipment, or employees. Location: a) On the fourth and fifth floors of the jobsite: On or about 07/23/18, floor hole covers were not secured to prevent accidental displacement. Employees were exposed to falling to the lower level.

Citation ID	01001B
Citaton Type	Other
Standard Cited	19260502 I04
Issuance Date	2018-09-19
Abatement Due Date	2018-09-25
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2018-11-06
Nr Instances	1
Nr Exposed	7
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.502(i)(4): All covers were not color coded or marked with the word "HOLE" or "COVER" to provide warning of the hazard. Location: a) On the fourth and fifth floors of the jobsite: On or about 07/23/18, floor hole covers were not color coded or marked with the word HOLE or COVER. Employees were exposed to falling to the lower level.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9617498303

2021-01-31

0202

PPS

199 Lee Ave # 421, Brooklyn, NY, 11211-8919

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	307590
Loan Approval Amount (current)	307590
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11211-8919
Project Congressional District	NY-07
Number of Employees	20
NAICS code	238110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	311759.9
Forgiveness Paid Date	2022-06-16

2970567706

2020-05-01

0202

PPP

199 LEE AVE 421, BROOKLYN, NY, 11211

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	307222
Loan Approval Amount (current)	307222
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11211-0001
Project Congressional District	NY-07
Number of Employees	21
NAICS code	238110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	309831.34
Forgiveness Paid Date	2021-03-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2403120

Civil Rights Employment

2024-04-25

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-04-25
Termination Date	1900-01-01
Section	1201
Status	Pending

Parties

Name	GIL MORENO
Role	Plaintiff

Name	CAPITAL CONCRETE NY INC.
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

CAPITAL CONCRETE NY INC.

Company Details

Unique Entity ID

DOS Process Agent

Chief Executive Officer

History

Filings

OSHA's Inspections within Industry

Paycheck Protection Program

Court Cases

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