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DIAMOND DEMOLITION INC.
Company Details
| Name: |
DIAMOND DEMOLITION INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
23 Jun 2016 (9 years ago)
|
| Entity Number: |
4967885 |
| ZIP code: |
11566
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
51 E. LOINES AVE., MERRICK, NY, United States, 11566 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
51 E. LOINES AVE., MERRICK, NY, United States, 11566
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160623010189
|
2016-06-23
|
CERTIFICATE OF INCORPORATION
|
2016-06-23
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
304683105
|
0214700
|
2003-08-12
|
1020 PORT WASHINGTON BLVD., PORT WASHINGTON, NY, 11060
|
|
| Inspection Type |
Referral
|
| Scope |
Partial
|
| Safety/Health |
Safety
|
| Close Conference |
2003-09-03
|
| Emphasis |
S: CONSTRUCTION
|
| Case Closed |
2003-11-03
|
Related Activity
| Type |
Referral |
| Activity Nr |
200154953 |
| Safety |
Yes |
|
Violation Items
| Citation ID |
01001 |
| Citaton Type |
Serious |
| Standard Cited |
19260021 B02 |
| Issuance Date |
2003-09-05 |
| Abatement Due Date |
2003-09-10 |
| Current Penalty |
1500.0 |
| Initial Penalty |
1500.0 |
| Nr Instances |
1 |
| Nr Exposed |
5 |
| Related Event Code (REC) |
Referral |
| Gravity |
10 |
|
| Citation ID |
01002 |
| Citaton Type |
Serious |
| Standard Cited |
19260850 A |
| Issuance Date |
2003-09-05 |
| Abatement Due Date |
2003-09-10 |
| Current Penalty |
1500.0 |
| Initial Penalty |
1500.0 |
| Nr Instances |
1 |
| Nr Exposed |
5 |
| Related Event Code (REC) |
Referral |
| Gravity |
10 |
|
| Citation ID |
01003 |
| Citaton Type |
Serious |
| Standard Cited |
19261060 A |
| Issuance Date |
2003-09-05 |
| Abatement Due Date |
2003-09-10 |
| Current Penalty |
750.0 |
| Initial Penalty |
750.0 |
| Nr Instances |
1 |
| Nr Exposed |
5 |
| Related Event Code (REC) |
Referral |
| Gravity |
03 |
|
| Citation ID |
02001 |
| Citaton Type |
Other |
| Standard Cited |
19040002 A |
| Issuance Date |
2003-09-05 |
| Abatement Due Date |
2003-09-17 |
| Nr Instances |
1 |
| Nr Exposed |
5 |
| Related Event Code (REC) |
Referral |
| Gravity |
00 |
|
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0400311
|
Employee Retirement Income Security Act (ERISA)
|
2004-01-14
|
consent
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
monetary award and other
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2004-01-14
|
| Termination Date |
2004-07-29
|
| Date Issue Joined |
2004-02-09
|
| Section |
1132
|
| Status |
Terminated
|
Parties
| Name |
TRUSTEES OF THE MASON TENDERS
|
| Role |
Plaintiff
|
|
| Name |
DIAMOND DEMOLITION INC.
|
| Role |
Defendant
|
|
|
|
0603772
|
Employee Retirement Income Security Act (ERISA)
|
2006-08-03
|
want of prosecution
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2006-08-03
|
| Termination Date |
2008-04-18
|
| Section |
1132
|
| Status |
Terminated
|
Parties
| Name |
FLANAGAN, AS A TRUSTEE OF THE
|
| Role |
Plaintiff
|
|
| Name |
DIAMOND DEMOLITION INC.
|
| Role |
Defendant
|
|
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
