| Name: | CALLEO DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1979 (46 years ago) |
| Entity Number: | 531520 |
| ZIP code: | 10003 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 900 BROADWAY, SUITE 704, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 BROADWAY, SUITE 704, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| GINO CALLEO | Chief Executive Officer | 900 BROADWAY, SUITE 704, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-09 | 2003-01-03 | Address | 215 PARK AVE S, STE 1603, NEW YORK, NY, 10003, 1514, USA (Type of address: Principal Executive Office) |
| 1999-02-09 | 2003-01-03 | Address | 215 PARK AVE S, STE 1603, NEW YORK, NY, 10003, 1514, USA (Type of address: Service of Process) |
| 1999-02-09 | 2003-01-03 | Address | 215 PARK AVE S, STE 1603, NEW YORK, NY, 10003, 1514, USA (Type of address: Chief Executive Officer) |
| 1995-07-03 | 1999-02-09 | Address | 220 PARK AVE SOUTH, NEW YORK, NY, 10003, 1514, USA (Type of address: Chief Executive Officer) |
| 1995-07-03 | 1999-02-09 | Address | 220 PARK AVE SOUTH, NEW YORK, NY, 10003, 1514, USA (Type of address: Principal Executive Office) |
| 1995-07-03 | 1999-02-09 | Address | 220 PARK AVE SOUTH, NEW YORK, NY, 10003, 1514, USA (Type of address: Service of Process) |
| 1990-04-20 | 1995-07-03 | Address | 220 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1979-01-08 | 1990-04-20 | Address | 19 E. WASHINGTON AVE., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170713028 | 2017-07-13 | ASSUMED NAME CORP INITIAL FILING | 2017-07-13 |
| 030103002647 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 990209002757 | 1999-02-09 | BIENNIAL STATEMENT | 1999-01-01 |
| 970513002624 | 1997-05-13 | BIENNIAL STATEMENT | 1997-01-01 |
| 950703002175 | 1995-07-03 | BIENNIAL STATEMENT | 1994-01-01 |
| C132595-2 | 1990-04-20 | CERTIFICATE OF AMENDMENT | 1990-04-20 |
| A542763-4 | 1979-01-08 | CERTIFICATE OF INCORPORATION | 1979-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2007-03-18 | No data | EAST 82 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 305210064 | 0215000 | 2002-04-08 | 149-151 ESSEX ST., NEW YORK, NY, 10012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 203889365 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-14 |
| Current Penalty | 1110.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-06 |
| Current Penalty | 444.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-06 |
| Current Penalty | 444.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-14 |
| Current Penalty | 555.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-06 |
| Current Penalty | 333.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-06 |
| Current Penalty | 555.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-06 |
| Current Penalty | 1110.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B02 I |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-14 |
| Current Penalty | 1110.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B03 |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-06 |
| Current Penalty | 1110.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-14 |
| Current Penalty | 1010.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19260760 A01 |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-06 |
| Current Penalty | 555.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01012 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-14 |
| Current Penalty | 555.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01013 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-14 |
| Current Penalty | 555.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01014 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B07 |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-06 |
| Current Penalty | 554.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 2002-05-01 |
| Abatement Due Date | 2002-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1998-11-09 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 1999-02-08 |
Related Activity
| Type | Complaint |
| Activity Nr | 200843654 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-12-11 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-11-27 |
| Current Penalty | 315.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260404 F06 |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-12-04 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 IIE |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-11-27 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260405 J01 II |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-12-02 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-11-27 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 5 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260502 B02 I |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-11-27 |
| Current Penalty | 315.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19261052 A03 |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-11-27 |
| Current Penalty | 315.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-12-02 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-11-27 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-12-28 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-12-28 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-12-28 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-11-27 |
| Current Penalty | 210.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19260405 A02 IIJ |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-11-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 1998-11-23 |
| Abatement Due Date | 1998-11-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-04-11 |
| Case Closed | 1984-05-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1984-04-30 |
| Abatement Due Date | 1984-05-02 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1984-04-30 |
| Abatement Due Date | 1984-05-02 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260350 A09 |
| Issuance Date | 1984-04-30 |
| Abatement Due Date | 1984-05-03 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
