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JOHN P. PICONE, INC.

Headquarter

Company Details

Name: JOHN P. PICONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1950 (75 years ago)
Entity Number: 65557
ZIP code: 11509
County: Nassau
Place of Formation: New York
Address: John P. Picone Inc, BOX 9013, LAWRENCE, NY, United States, 11509
Principal Address: 31 GARDEN LANE, LAWRENCE, NY, United States, 11559

Contact Details

Phone +1 516-239-1600

Shares Details

Shares issued 10000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent John P. Picone Inc, BOX 9013, LAWRENCE, NY, United States, 11509

Chief Executive Officer

Name Role Address
NEIL H. WEGMAN, PRESIDENT Chief Executive Officer 31 GARDEN LANE, LAWRENCE, NY, United States, 11559

Links between entities

Type:
Headquarter of
Company Number:
3148364
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
3149315
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
F14000003268
State:
FLORIDA
Type:
Headquarter of
Company Number:
1052776
State:
CONNECTICUT

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PZM6F4ZUQ6W2
CAGE Code:
3JZB7
UEI Expiration Date:
2024-09-05

Business Information

Activation Date:
2023-09-06
Initial Registration Date:
2003-10-03

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3JZB7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-07-19
CAGE Expiration:
2029-07-19
SAM Expiration:
2025-07-17

Contact Information

POC:
DEBRA MARINO
Phone:
+1 516-903-8467
Fax:
+1 516-239-1757

Highest Level Owner

Vendor Certified:
2024-07-19
CAGE number:
465BB
Company Name:
DRAGADOS, SA

Immediate Level Owner

Vendor Certified:
2024-07-19
CAGE number:
7ACP6
Company Name:
DRAGADOS CONSTRUCTION USA, INC

Form 5500 Series

Employer Identification Number (EIN):
111713520
Plan Year:
2021
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
101
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
74
Sponsors Telephone Number:

Permits

Number Date End date Type Address
S022025112A07 2025-04-22 2025-06-01 OCCUPANCY OF ROADWAY AS STIPULATED PROL PLACE, STATEN ISLAND, FROM STREET BEND TO STREET RICHMOND AVENUE
S022025112A08 2025-04-22 2025-06-01 OCCUPANCY OF SIDEWALK AS STIPULATED PROL PLACE, STATEN ISLAND, FROM STREET BEND TO STREET RICHMOND AVENUE
S022025112A06 2025-04-22 2025-06-01 TEMPORARY PEDESTRIAN WALK PROL PLACE, STATEN ISLAND, FROM STREET BEND TO STREET RICHMOND AVENUE
S012025112A71 2025-04-22 2025-06-01 DEP CONTRACTOR MAJOR INSTALLATION WATER PROL PLACE, STATEN ISLAND, FROM STREET BEND TO STREET RICHMOND AVENUE
S022025112A09 2025-04-22 2025-06-01 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV PROL PLACE, STATEN ISLAND, FROM STREET BEND TO STREET RICHMOND AVENUE

History

Start date End date Type Value
2025-04-09 2025-04-09 Shares Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2025-04-03 2025-04-09 Shares Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2025-04-02 2025-04-03 Shares Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2024-12-23 2025-04-02 Shares Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2024-11-29 2024-12-23 Shares Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250430024936 2025-04-30 CERTIFICATE OF MERGER 2025-04-30
241001038184 2024-10-01 BIENNIAL STATEMENT 2024-10-01
231221002955 2023-12-21 BIENNIAL STATEMENT 2023-12-21
220826000956 2022-08-26 AMENDMENT TO BIENNIAL STATEMENT 2022-08-26
201001061598 2020-10-01 BIENNIAL STATEMENT 2020-10-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-217826 Office of Administrative Trials and Hearings Issued Settled 2019-08-02 500 2019-08-07 Failure to comply with a Commission Directive

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-08-06
Type:
Planned
Address:
6611 BAY PARKWAY, BROOKLYN, NY, 11204
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2010-10-05
Type:
Planned
Address:
CROPSEY AVENUE AND 37TH STREET, BROOKLYN, NY, 11214
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2008-01-22
Type:
Planned
Address:
HUDSON & WEST HOUSTON STREETS, NEW YORK, NY, 10014
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2001-03-12
Type:
Planned
Address:
OVER HUTCHINSON RIVER PARKWAY, BRONX, NY, 10461
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2001-02-20
Type:
Planned
Address:
SAG HARBOR BRIDGE, SAG HARBOR, NY, 11963
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

DBA Name:
HEAVY CONSTRUCTION
Carrier Operation:
Interstate
Fax:
(516) 239-4485
Add Date:
2003-10-27
Operation Classification:
Private(Property)
power Units:
5
Drivers:
16
Inspections:
6
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2022-05-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE PLUMBER,
Party Role:
Plaintiff
Party Name:
JOHN P. PICONE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-07-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
JOHN P. PICONE, INC.
Party Role:
Defendant
Party Name:
THE ANNUITY, WELFARE AN,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2021-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, PENSION, W,
Party Role:
Plaintiff
Party Name:
JOHN P. PICONE, INC.
Party Role:
Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State