| Name: | TERRA CLAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2017 (7 years ago) |
| Entity Number: | 5235045 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3-46 150TH STREET, WHITESTONE, NY, United States, 11357 |
| Principal Address: | 3-46 150th Street, Whitestone, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIKOLAOS EFKARPIDIS | DOS Process Agent | 3-46 150TH STREET, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| NIKOLAOS EFKARPIDIS | Chief Executive Officer | 346 150TH STREET, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 346 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-17 | 2023-11-01 | Address | 346 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2023-11-01 | Address | 3-46 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 2017-11-14 | 2023-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-14 | 2023-02-17 | Address | 3-46 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041246 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230217003183 | 2023-02-17 | BIENNIAL STATEMENT | 2021-11-01 |
| 171114010536 | 2017-11-14 | CERTIFICATE OF INCORPORATION | 2017-11-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347612103 | 0215600 | 2024-07-11 | 35-18 221ND STREET, BAYSIDE, NY, 11361 | |||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2024-11-12 |
| Current Penalty | 3457.0 |
| Initial Penalty | 3457.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Imminent Danger |
| 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 07/11/2024, at the site of 35-18 221st Street. Bayside, NY Employees installing roof papers on the roof that had a pitch of 6 and 12 were not protected from falling approximately 22-feet by any type of fall protection system. |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
