| Name: | JD ARCH, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Nov 2015 (9 years ago) |
| Entity Number: | 4847224 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Activity Description: | Demolition, Ground Plugging, Interior Decoration, and Installation. |
| Address: | 3370 PRINCE STREET, SUITE 904, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 212-966-7828
Phone +1 646-270-5498
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JD ARCH, LLC, CONNECTICUT | 3189566 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3370 PRINCE STREET, SUITE 904, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2036931-DCA | Active | Business | 2016-05-02 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-20 | 2025-03-28 | Address | 3370 PRINCE STREET, SUITE 904, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2016-09-08 | 2021-05-20 | Address | 3370 PRINCE STREET, UNIT 501, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2015-11-09 | 2016-09-08 | Address | 69-76 44TH AVE, 2ND FL, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250328002555 | 2025-03-28 | BIENNIAL STATEMENT | 2025-03-28 |
| 210608060169 | 2021-06-08 | BIENNIAL STATEMENT | 2019-11-01 |
| 210520000358 | 2021-05-20 | CERTIFICATE OF CHANGE | 2021-05-20 |
| 160908000556 | 2016-09-08 | CERTIFICATE OF CHANGE | 2016-09-08 |
| 160203001029 | 2016-02-03 | CERTIFICATE OF PUBLICATION | 2016-02-03 |
| 151109010388 | 2015-11-09 | ARTICLES OF ORGANIZATION | 2015-11-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3619113 | DCA-MFAL | INVOICED | 2023-03-21 | 75 | Manual Fee Account Licensing |
| 3574226 | DCA-SUS | CREDITED | 2022-12-30 | 75 | Suspense Account |
| 3574227 | PROCESSING | INVOICED | 2022-12-30 | 25 | License Processing Fee |
| 3539338 | TRUSTFUNDHIC | INVOICED | 2022-10-20 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3539339 | RENEWAL | CREDITED | 2022-10-20 | 100 | Home Improvement Contractor License Renewal Fee |
| 3253460 | TRUSTFUNDHIC | INVOICED | 2020-11-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3253461 | RENEWAL | INVOICED | 2020-11-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 2885484 | RENEWAL | INVOICED | 2018-09-17 | 100 | Home Improvement Contractor License Renewal Fee |
| 2885483 | TRUSTFUNDHIC | INVOICED | 2018-09-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2490709 | TRUSTFUNDHIC | INVOICED | 2016-11-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346759590 | 0215600 | 2023-06-02 | 50-15 MORENCI LANE, LITTLE NECK, NY, 11362 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2023-10-27 |
| Current Penalty | 5000.0 |
| Initial Penalty | 8930.0 |
| Final Order | 2023-12-21 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| 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). On or about 06/02/2023, at the site of 50-15 Morenci Lane. Little Neck, NY Employees installing new roof were exposed to the hazard of falling approximately 24 ft. to the ground below. The employees were not tied off. SERIOUS VIOLATION: JD Arch, LLC. was previously cited for a violation of this Occupational Safety and Health Standard or its equivalent 29 CFR 1926.501(b)(13) which was contained in OSHA Inspection No. 1526868, Citation #1, Item #2, issued on 04/30/2021 and was affirmed as a Final Order on 05/07/2021, with respect to a workplace located at 43-26 219th Street. Bayside, NY. |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2023-05-24 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2023-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8665687806 | 2020-06-06 | 0202 | PPP | 2 ALLEN ST UNIT 4H, NEW YORK, NY, 10002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Apr 2025
Sources: New York Secretary of State
