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RICARDO SANTOS CORPORATION

Company Details

Name: RICARDO SANTOS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2023 (2 years ago)
Entity Number: 7015731
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 5 FORDHAM HILL OVAL 12B, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BEACON HILL TAX GROUP DOS Process Agent 5 FORDHAM HILL OVAL 12B, BRONX, NY, United States, 10468

Filings

Filing Number Date Filed Type Effective Date
230828003785 2023-08-28 CERTIFICATE OF INCORPORATION 2023-08-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344128137 0213100 2019-07-01 1115 WOLCOTT AVE., BEACON, NY, 12508
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-07-01
Emphasis L: FALL, P: FALL
Case Closed 2019-12-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-08-05
Abatement Due Date 2019-08-09
Current Penalty 3580.0
Initial Penalty 3580.0
Final Order 2019-09-03
Nr Instances 2
Nr Exposed 6
Gravity 10
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) 1115 Wolcott Ave. - On or about July 1, 2019 and at times prior thereto, employees were exposed to approximately 20' fall hazards while framing the 3rd story walls and floor. No personal fall protection was being used and there were no guard rails installed. b) 1115 Wolcott Ave. - On or about July 1, 2019 and at times prior thereto, employees were exposed to approximately 10' fall hazards while using the 2nd floor as a staging platform for materials and as an access point to the rest of the building. No personal fall protection was being used and there were no guard rails installed.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2019-08-05
Abatement Due Date 2019-08-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-09-03
Nr Instances 1
Nr Exposed 7
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer: a) 1115 Wolcott Ave. - On or about July 1, 2019 and at times prior thereto, employees were exposed to multiple fall hazards throughout work site. The employees had received training in fall hazards but the employer could not verify such training with a written certification.
340032531 0216000 2014-10-24 58 EDGEMONT RD., KATONAH, NY, 10536
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2014-10-24
Emphasis L: FALL, P: FALL
Case Closed 2015-04-16

Related Activity

Type Inspection
Activity Nr 1002558
Safety Yes
Type Inspection
Activity Nr 1002544
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2022818803 2021-04-11 0202 PPP 400 E 120th St Apt 3C, New York, NY, 10035-3652
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12091
Loan Approval Amount (current) 12091
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10035-3652
Project Congressional District NY-13
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12255.97
Forgiveness Paid Date 2022-09-22
3344568209 2020-08-04 0202 PPP 1222 NELSON AVE, BRONX, NY, 10452-3619
Loan Status Date 2023-09-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10916
Loan Approval Amount (current) 10916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10452-3619
Project Congressional District NY-15
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11244.08
Forgiveness Paid Date 2023-08-08

Date of last update: 20 Mar 2025

Sources: New York Secretary of State