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CARLOS & WILLIAM CONSTRUCTION, CORP.

Company Details

Name: CARLOS & WILLIAM CONSTRUCTION, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2015 (9 years ago)
Entity Number: 4864912
ZIP code: 11575
County: Nassau
Place of Formation: New York
Address: 129 MIRIN AVE, ROOSEVELT, NY, United States, 11575

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARLOS & WILLIAM CONSTRUCTION, CORP. DOS Process Agent 129 MIRIN AVE, ROOSEVELT, NY, United States, 11575

Chief Executive Officer

Name Role Address
CARLOS ALBERTO TRIGUEROS Chief Executive Officer 129 MIRIN AVE, ROOSEVELT, NY, United States, 11575

History

Start date End date Type Value
2015-12-16 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-16 2024-07-08 Address 236 BELMONT BOULEVARD, ELMONT, NY, 11003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240708001329 2024-07-08 BIENNIAL STATEMENT 2024-07-08
151216000233 2015-12-16 CERTIFICATE OF INCORPORATION 2015-12-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347512998 0215600 2024-05-29 2910 21ST STREET, ASTORIA, NY, 11102
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2024-05-29
Emphasis N: FALL, P: FALL

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2024-06-17
Current Penalty 4839.0
Initial Penalty 4839.0
Final Order 2024-09-11
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Imminent Danger
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms are more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from another scaffold, structure, personnel hoist, or similar surface were not used for access: a.) Site: Site: 2910 21st Street, Astoria, NY 11102. On or about May 29, 2024, an employee was observed applying stucco on a building from a supported scaffold while climbing on the scaffold cross braces without proper personnel fall protection system. The working level was approximately 40 feet from the ground level. 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.
346823404 0214700 2023-07-12 2436 MOTOR PARKWAY, RONKONKOMA, NY, 11779
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-07-12
Emphasis P: FALL, L: FALL

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2023-08-08
Abatement Due Date 2023-08-14
Current Penalty 3349.0
Initial Penalty 3349.0
Final Order 2023-10-03
Nr Instances 1
Nr Exposed 1
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) On or about July 12, 2023, at 2436 Motor Parkway, Ronkonkoma NY 11779, an employee was walking below overhead stucco work without a protective helmet. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2023-08-08
Abatement Due Date 2023-08-14
Current Penalty 3349.0
Initial Penalty 3349.0
Final Order 2023-10-03
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1):When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. Crossbraces were used as a means of access. a) on or about July 12, 2023, at 2436 Motor Parkway, Ronkonkoma NY 11779, employees were observed climbing up and down the frames of a fabricated frame scaffold, that did not have an access ladder. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2023-08-08
Abatement Due Date 2023-08-14
Current Penalty 3349.0
Initial Penalty 3349.0
Final Order 2023-10-03
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii):Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section. a) on or about July 12, 2023, at 2436 Motor Parkway, Ronkonkoma NY 11779, employees were applying stucco base, while working from a fabricated frame scaffold, approximately 11 feet above the ground level, without a means of fall protection. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 B01 II
Issuance Date 2023-08-08
Abatement Due Date 2023-08-14
Current Penalty 3349.0
Initial Penalty 3349.0
Final Order 2023-10-03
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1)(ii):The platform was not planked or decked as fully as possible and the remaining open space between the platform and the uprights exceeded 9.5 inches (24.1 cm): a) on or about July 12, 2023, at 2436 Motor Parkway, Ronkonkoma NY 11779, employees were applying stucco base while working from fabricated frame scaffold, approximately 11 feet above the ground level. The working level only had two planks installed. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19
Citation ID 01005
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 2023-08-08
Abatement Due Date 2023-08-14
Current Penalty 3349.0
Initial Penalty 3349.0
Final Order 2023-10-03
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.452(c)(2):Tubular welded frames and panels were not braced by cross, horizontal, or diagonal braces, or combination thereof, which would have secured vertical members together laterally: a) on or about July 12, 2023, at 2436 Motor Parkway, Ronkonkoma NY 11779, employees were applying stucco base, while working from a fabricated frame scaffold, approximately 11 feet above the ground. The scaffold was missing horizontal braces. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2023-08-08
Abatement Due Date 2023-08-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-10-03
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1):Employer had not developed or implemented a written hazard communication program included the requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (e)(1)(ii): a) on or about July 12, 2023, at 2436 Motor Parkway, Ronkonkoma NY 11779, an employee was observed applying Greenmaker Industries Standard Base Coat for stucco, a skin and respiratory irritant, to the walls of a 2 story residence , without a hazard communication program. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2023-08-08
Abatement Due Date 2023-08-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-10-03
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not ensure that Safety Data Sheets were readily accessible during each work shift to employees when they were in their work area(s) a) on or about July 12, 2023, at 2436 Motor Parkway, Ronkonkoma NY 11779, an employee was observed applying Greenmaker Industries Standard Base Coat for stucco, a skin and respiratory irritant, to the walls of a 2 story residence , without safety data sheets readily available. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2023-08-08
Abatement Due Date 2023-08-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-10-03
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1):Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a) on or about July 12, 2023, at 2436 Motor Parkway, Ronkonkoma NY 11779, an employee was observed applying Greenmaker Industries Standard Base Coat for stucco, a skin and respiratory irritant, to the walls of a 2 story residence , without a hazard communication training program. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19
346211659 0213400 2022-09-10 35 RICHMOND TERRACE, STATEN ISLAND, NY, 10302
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-09-10
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2023-01-23

Related Activity

Type Inspection
Activity Nr 1621157
Safety Yes
Type Inspection
Activity Nr 1621163
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5351918901 2021-04-30 0235 PPP 293 Lexington Ave, West Hempstead, NY, 11552-1411
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6440
Loan Approval Amount (current) 6440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Hempstead, NASSAU, NY, 11552-1411
Project Congressional District NY-04
Number of Employees 2
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6468.62
Forgiveness Paid Date 2021-10-13

Date of last update: 25 Mar 2025

Sources: New York Secretary of State