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  5. J.E. LEVINE BUILDER INC.

J.E. LEVINE BUILDER INC.

Company Details

Name: J.E. LEVINE BUILDER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 1980 (44 years ago)
Entity Number: 661848
ZIP code: 11363
County: Queens
Place of Formation: New York
Address: 4209 235TH STREET, DOUGLASTON, NY, United States, 11363

Contact Details

Phone +1 718-224-7147

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J. E. LEVINE BUILDER, INC. 401(K) PROFIT SHARING PLAN 2017 112552982 2018-04-05 J. E. LEVINE BUILDER, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 7182247147
Plan sponsor’s address 42-09 235TH STREET, DOUGLASTON, NY, 11363

Signature of
Role Plan administrator
Date 2018-04-05
Name of individual signing CATHY SAVINO-BERGER
J. E. LEVINE BUILDER, INC. 401(K) PROFIT SHARING PLAN 2016 112552982 2017-05-30 J. E. LEVINE BUILDER, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 7182247147
Plan sponsor’s address 42-09 235TH STREET, DOUGLASTON, NY, 11363

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing CATHY SAVINO-BERGER
J. E. LEVINE BUILDER, INC. 401(K) PROFIT SHARING PLAN 2015 112552982 2016-07-29 J. E. LEVINE BUILDER, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 7182247147
Plan sponsor’s address 42-09 235TH STREET, DOUGLASTON, NY, 11363

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing CATHY SAVINO-BERGER
J. E. LEVINE BUILDER, INC. 401(K) PROFIT SHARING PLAN 2014 112552982 2015-06-16 J. E. LEVINE BUILDER, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 7182247147
Plan sponsor’s address 42-09 235TH STREET, DOUGLASTON, NY, 11363

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing CATHY SAVINO-BERGER
J. E. LEVINE BUILDER, INC. 401(K) PROFIT SHARING PLAN 2013 112552982 2014-05-01 J. E. LEVINE BUILDER, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 7182247147
Plan sponsor’s address 42-09 235TH STREET, DOUGLASTON, NY, 11363

Signature of
Role Plan administrator
Date 2014-05-01
Name of individual signing CATHY SAVINO-BERGER
J. E. LEVINE BUILDER, INC. 401(K) PROFIT SHARING PLAN 2012 112552982 2013-09-10 J. E. LEVINE BUILDER, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 7182247147
Plan sponsor’s address 42-09 235TH STREET, DOUGLASTON, NY, 11363

Signature of
Role Plan administrator
Date 2013-09-10
Name of individual signing CATHY SAVINO-BERGER
J. E. LEVINE BUILDER, INC. 401(K) PROFIT SHARING PLAN 2011 112552982 2012-10-01 J. E. LEVINE BUILDER, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 7182247147
Plan sponsor’s address 42-09 235TH STREET, DOUGLASTON, NY, 11363

Plan administrator’s name and address
Administrator’s EIN 112552982
Plan administrator’s name J. E. LEVINE BUILDER, INC.
Plan administrator’s address 42-09 235TH STREET, DOUGLASTON, NY, 11363
Administrator’s telephone number 7182247147

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing CATHY SAVINO-BERGER
J. E. LEVINE BUILDER, INC. 401(K) PROFIT SHARING PLAN 2010 112552982 2011-09-13 J. E. LEVINE BUILDER, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 7182247147
Plan sponsor’s address 42-09 235TH STREET, DOUGLASTON, NY, 11363

Plan administrator’s name and address
Administrator’s EIN 112552982
Plan administrator’s name J. E. LEVINE BUILDER, INC.
Plan administrator’s address 42-09 235TH STREET, DOUGLASTON, NY, 11363
Administrator’s telephone number 7182247147

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing CATHY SAVINO-BERGER
J. E. LEVINE BUILDER, INC. 401(K) PROFIT SHARING PLAN 2009 112552982 2010-07-28 J. E. LEVINE BUILDER, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 7182247147
Plan sponsor’s address 42-09 235TH STREET, DOUGLASTON, NY, 11363

Plan administrator’s name and address
Administrator’s EIN 112552982
Plan administrator’s name J. E. LEVINE BUILDER, INC.
Plan administrator’s address 42-09 235TH STREET, DOUGLASTON, NY, 11363
Administrator’s telephone number 7182247147

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing CATHY SAVINO-BERGER

Chief Executive Officer

Name Role Address
JEFFREY E. LEVINE Chief Executive Officer 4209 235TH STREET, DOUGLASTON, NY, United States, 11363

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4209 235TH STREET, DOUGLASTON, NY, United States, 11363

Licenses

Number Status Type Date End date
0971628-DCA Inactive Business 1997-09-17 2023-02-28

Permits

Number Date End date Type Address
M012025091B02 2025-04-01 2025-04-30 TRANSFORMER VAULT - IN SIDEWALK AREA EAST 82 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
B022025086B91 2025-03-27 2025-06-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV ATLANTIC AVENUE, BROOKLYN, FROM STREET CLASSON AVENUE TO STREET NYCTA SUBWAY
X022025080A43 2025-03-21 2025-04-22 OCCUPANCY OF SIDEWALK AS STIPULATED WEBSTER AVENUE, BRONX, FROM STREET BEDFORD PARK BOULEVARD TO STREET EAST 199 STREET
X022025080A42 2025-03-21 2025-04-22 CROSSING SIDEWALK WEBSTER AVENUE, BRONX, FROM STREET BEDFORD PARK BOULEVARD TO STREET EAST 199 STREET
X022025080A45 2025-03-21 2025-04-22 CROSSING SIDEWALK BEDFORD PARK BOULEVARD, BRONX, FROM STREET WEBSTER AVENUE TO STREET METRO NORTH RR
X022025080A44 2025-03-21 2025-04-22 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEBSTER AVENUE, BRONX, FROM STREET BEDFORD PARK BOULEVARD TO STREET EAST 199 STREET
X022025080A47 2025-03-21 2025-04-22 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BEDFORD PARK BOULEVARD, BRONX, FROM STREET WEBSTER AVENUE TO STREET METRO NORTH RR
X022025080A46 2025-03-21 2025-04-22 OCCUPANCY OF SIDEWALK AS STIPULATED BEDFORD PARK BOULEVARD, BRONX, FROM STREET WEBSTER AVENUE TO STREET METRO NORTH RR
X022025076A88 2025-03-17 2025-06-13 PLACE MATERIAL ON STREET BEACH AVENUE, BRONX, FROM STREET LAFAYETTE AVENUE TO STREET SEWARD AVENUE
X022025076A91 2025-03-17 2025-06-13 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BEACH AVENUE, BRONX, FROM STREET LAFAYETTE AVENUE TO STREET SEWARD AVENUE

History

Start date End date Type Value
2025-03-21 2025-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-14 2025-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-14 2025-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-14 2025-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-13 2025-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-13 2025-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-12 2025-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-30 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-30 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-24 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231221003111 2023-12-21 BIENNIAL STATEMENT 2023-12-21
201117060021 2020-11-17 BIENNIAL STATEMENT 2020-11-01
151221002001 2015-12-21 BIENNIAL STATEMENT 2014-11-01
061106003015 2006-11-06 BIENNIAL STATEMENT 2006-11-01
041229002640 2004-12-29 BIENNIAL STATEMENT 2004-11-01
021018002844 2002-10-18 BIENNIAL STATEMENT 2002-11-01
001116002500 2000-11-16 BIENNIAL STATEMENT 2000-11-01
981116002345 1998-11-16 BIENNIAL STATEMENT 1998-11-01
961115002202 1996-11-15 BIENNIAL STATEMENT 1996-11-01
931206002065 1993-12-06 BIENNIAL STATEMENT 1993-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-21 No data 3 AVENUE, FROM STREET EAST 82 STREET TO STREET EAST 83 STREET No data Street Construction Inspections: Active Department of Transportation Contractor remove bike rack.
2025-03-21 No data EAST 82 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Green construction fence on site active maintain fence permit on file.
2025-03-20 No data EAST 82 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation Fence on site incompliance.
2025-03-20 No data EAST 82 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Fence on site , active permit on file .
2025-03-20 No data 3 AVENUE, FROM STREET EAST 82 STREET TO STREET EAST 83 STREET No data Street Construction Inspections: Active Department of Transportation Contractor removed back rack.
2025-03-13 No data WEBSTER AVENUE, FROM STREET BEDFORD PARK BOULEVARD TO STREET EAST 199 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Plywood fence installed on the sidewalk
2025-03-11 No data BEACH AVENUE, FROM STREET LAFAYETTE AVENUE TO STREET SEWARD AVENUE No data Street Construction Inspections: Active Department of Transportation Jersey barriers with fence in the roadway protecting man lift
2025-03-06 No data 3 AVENUE, FROM STREET EAST 82 STREET TO STREET EAST 83 STREET No data Street Construction Inspections: Active Department of Transportation Temp electric housing permit on file.
2025-02-27 No data 3 AVENUE, FROM STREET EAST 82 STREET TO STREET EAST 83 STREET No data Street Construction Inspections: Active Department of Transportation Materials placed on sidewalk behind fence.
2025-02-23 No data 10 AVENUE, FROM STREET WEST 48 STREET TO STREET WEST 49 STREET No data Street Construction Inspections: Active Department of Transportation Found green plywood fence in compliance within the west side of the segment

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3255538 TRUSTFUNDHIC INVOICED 2020-11-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
3255539 RENEWAL INVOICED 2020-11-10 100 Home Improvement Contractor License Renewal Fee
2986831 RENEWAL INVOICED 2019-02-21 100 Home Improvement Contractor License Renewal Fee
2986830 TRUSTFUNDHIC INVOICED 2019-02-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
2575711 RENEWAL INVOICED 2017-03-16 100 Home Improvement Contractor License Renewal Fee
2575710 TRUSTFUNDHIC INVOICED 2017-03-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
1892696 TRUSTFUNDHIC INVOICED 2014-11-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
1892697 RENEWAL INVOICED 2014-11-24 100 Home Improvement Contractor License Renewal Fee
1408651 TRUSTFUNDHIC INVOICED 2013-06-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
1423967 RENEWAL INVOICED 2013-06-05 100 Home Improvement Contractor License Renewal Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345955397 0216000 2022-05-12 2850 WEBSTER AVE, BRONX, NY, 10458
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2022-05-12
Emphasis N: CTARGET, P: CTARGET
Case Closed 2022-05-25
341732949 0216000 2016-08-25 2605 GRAND CONCOURSE, BRONX, NY, 10468
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-09-01
Emphasis N: CTARGET, P: CTARGET
Case Closed 2017-04-17

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2016-11-23
Abatement Due Date 2016-12-02
Current Penalty 4811.0
Initial Penalty 4811.0
Contest Date 2016-12-20
Final Order 2017-04-14
Nr Instances 100
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): Reinforcing steel. All protruding reinforcing steel, onto and into which employees could fall, was not guarded to eliminate the hazard of impalement: location: foundation walls on or about: 8/25/16 a) Employees were working beside unguarded rebar. NOTE: Because abatement of this violation is already documented in the inspection casefile, the employer need not submit certification or documentation of abatement for this violation as normally required by 29 CFR 1903.19.
313883209 0215000 2009-11-04 316 11TH AVENUE, NEW YORK, NY, 10001
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2009-11-04
Case Closed 2009-11-18
313699175 0215000 2009-09-15 22 NORTH 6TH STREET & 34 NORTH 7TH STREET, BROOKLYN, NY, 11211
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-09-15
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2009-09-15
312424559 0215000 2008-06-28 22 NORTH 6TH STREET, BROOKLYN, NY, 11211
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-07-03
Emphasis L: CONSTLOC
Case Closed 2008-09-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2008-08-11
Abatement Due Date 2008-08-19
Current Penalty 1200.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 1
Gravity 01
309653723 0215000 2006-02-10 325 FIFTH AVENUE, NEW YORK, NY, 10016
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-02-10
Emphasis L: FALL
Case Closed 2006-03-03

Related Activity
Type Referral
Activity Nr 202645792
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2006-02-14
Abatement Due Date 2006-02-18
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260701 B
Issuance Date 2006-02-14
Abatement Due Date 2006-02-18
Current Penalty 2550.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
309653632 0215000 2005-12-15 325 FIFTH AVENUE, NEW YORK, NY, 10016
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2006-02-10
Emphasis L: FALL
Case Closed 2006-03-14

Related Activity
Type Complaint
Activity Nr 205613367

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2006-02-17
Abatement Due Date 2006-02-21
Current Penalty 9800.0
Initial Penalty 14000.0
Nr Instances 1
Nr Exposed 30
Gravity 10
Citation ID 01002
Citaton Type Repeat
Standard Cited 19260501 B04 I
Issuance Date 2006-02-17
Abatement Due Date 2006-02-23
Current Penalty 4200.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 30
Gravity 10
306334384 0215000 2003-04-16 95 CHARLES STREET, NEW YORK, NY, 10014
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-04-16
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-07-02

Related Activity
Type Referral
Activity Nr 202391363
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2003-06-04
Abatement Due Date 2003-06-12
Current Penalty 937.5
Initial Penalty 1250.0
Nr Instances 4
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19260403 I02 I
Issuance Date 2003-06-04
Abatement Due Date 2003-06-12
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 4
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2003-06-04
Abatement Due Date 2003-06-12
Current Penalty 1312.5
Initial Penalty 1750.0
Nr Instances 3
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 B02
Issuance Date 2003-06-04
Abatement Due Date 2003-06-12
Current Penalty 1312.5
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2003-06-04
Abatement Due Date 2003-06-12
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2003-06-04
Abatement Due Date 2003-06-12
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 7
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 10
Citation ID 01007
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2003-06-04
Abatement Due Date 2003-06-12
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 4
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 10
Citation ID 01008
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2003-06-04
Abatement Due Date 2003-06-12
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 02
Citation ID 01009
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2003-06-04
Abatement Due Date 2003-06-12
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 02
Citation ID 01010
Citaton Type Serious
Standard Cited 19261053 B09
Issuance Date 2003-06-04
Abatement Due Date 2003-06-12
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 01
102908910 0215000 1997-05-02 129 E.123RD ST., NEW YORK, NY, 10035
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1997-05-02
Emphasis L: GUTREH
Case Closed 1997-08-12

Related Activity
Type Referral
Activity Nr 902067438
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1997-06-06
Abatement Due Date 1997-06-16
Current Penalty 1600.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 8
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260404 A02
Issuance Date 1997-06-06
Abatement Due Date 1997-06-16
Nr Instances 1
Nr Exposed 8
Gravity 00
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260405 A02 IIC
Issuance Date 1997-06-06
Abatement Due Date 1997-06-16
Nr Instances 1
Nr Exposed 8
Gravity 00
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 1997-06-06
Abatement Due Date 1997-06-16
Current Penalty 1600.0
Initial Penalty 4000.0
Nr Instances 2
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19261052 C12
Issuance Date 1997-06-06
Abatement Due Date 1997-06-16
Current Penalty 1120.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 8
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1997-06-06
Abatement Due Date 1997-07-24
Nr Instances 1
Nr Exposed 8
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 1997-06-06
Abatement Due Date 1997-07-24
Nr Instances 1
Nr Exposed 8
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 1997-06-06
Abatement Due Date 1997-07-24
Nr Instances 1
Nr Exposed 8
Gravity 00
102908696 0215000 1997-02-20 221 E. 111TH ST., NEW YORK, NY, 10029
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1997-02-20
Case Closed 1997-06-20

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1997-03-14
Abatement Due Date 1997-03-19
Current Penalty 1250.0
Initial Penalty 2500.0
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 20
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260405 A02 IIE
Issuance Date 1997-03-14
Abatement Due Date 1997-03-19
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 20
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1997-03-14
Abatement Due Date 1997-04-30
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 20
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 1997-03-14
Abatement Due Date 1997-04-30
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 20
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1997-03-14
Abatement Due Date 1997-04-30
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 20
Gravity 00
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1997-02-20
Case Closed 1997-06-20

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1997-03-14
Abatement Due Date 1997-03-24
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 20
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 1997-03-14
Abatement Due Date 1997-03-19
Current Penalty 875.0
Initial Penalty 1750.0
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 20
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 1997-03-14
Abatement Due Date 1997-03-19
Current Penalty 875.0
Initial Penalty 1750.0
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 20
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1997-03-14
Abatement Due Date 1997-04-30
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 20
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 1997-03-14
Abatement Due Date 1997-04-30
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 20
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1997-03-14
Abatement Due Date 1997-04-30
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 20
Gravity 00
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1997-02-20
Emphasis L: GUTREH
Case Closed 1997-06-20

Related Activity
Type Referral
Activity Nr 200850592
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260350 A09
Issuance Date 1997-03-14
Abatement Due Date 1997-03-20
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 12
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1997-03-14
Abatement Due Date 1997-03-24
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260416 E01
Issuance Date 1997-03-14
Abatement Due Date 1997-03-24
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1997-03-14
Abatement Due Date 1997-04-30
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 12
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 1997-03-14
Abatement Due Date 1997-04-30
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 12
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1997-03-14
Abatement Due Date 1997-04-30
Contest Date 1997-04-04
Final Order 1997-06-27
Nr Instances 1
Nr Exposed 12
Gravity 00
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-01-10
Case Closed 1990-03-07

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 1990-01-25
Abatement Due Date 1990-02-26
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 8
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1990-01-25
Abatement Due Date 1990-02-26
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 1
Nr Exposed 8
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 G08
Issuance Date 1990-01-25
Abatement Due Date 1990-02-26
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 1
Nr Exposed 8
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1990-01-25
Abatement Due Date 1990-02-26
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 1
Nr Exposed 8
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1990-01-25
Abatement Due Date 1990-02-05
Current Penalty 210.0
Initial Penalty 210.0
Nr Instances 4
Nr Exposed 8
Gravity 07
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1990-01-25
Abatement Due Date 1990-02-26
Nr Instances 5
Nr Exposed 25
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-04-04
Case Closed 1991-04-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D02
Issuance Date 1989-05-12
Abatement Due Date 1989-05-15
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 2
Gravity 04

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

4209 235TH STREET, DOUGLASTON, NY, United States, 11363

SAHARA OPERATIVES CORP.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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