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  5. WHITESTONE CONSTRUCTION CORP.

WHITESTONE CONSTRUCTION CORP.

Company Details

Name: WHITESTONE CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1983 (42 years ago)
Entity Number: 867192
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 50-52 49th St., Woodside, NY, United States, 11377
Principal Address: 50-52 49TH ST, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-392-1800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
BORIS GRZIC Agent 50-52 49TH ST., WOODSIDE, NY, 11377

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50-52 49th St., Woodside, NY, United States, 11377

Chief Executive Officer

Name Role Address
CHRISTINE PERSICO Chief Executive Officer 50-52 49TH ST, WOODSIDE, NY, United States, 11377

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.

CAGE Code:
44XM7
UEI Expiration Date:
2015-10-23

Business Information

URL:
http://www.whitestonecc.com
Activation Date:
2014-10-23
Initial Registration Date:
2005-09-19

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:
44XM7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03

Contact Information

POC:
CHRISTINE PERSICO
Phone:
+1 718-392-1800
Fax:
+1 718-392-6262

Form 5500 Series

Employer Identification Number (EIN):
112660268
Plan Year:
2023
Number Of Participants:
56
Sponsors Telephone Number:
7183921800
File:
View File
Plan Year:
2022
Number Of Participants:
61
Sponsors Telephone Number:
7183921800
File:
View File
Plan Year:
2021
Number Of Participants:
57
Sponsors Telephone Number:
7183921800
File:
View File
Plan Year:
2020
Number Of Participants:
60
Sponsors Telephone Number:
7183921800
File:
View File
Plan Year:
2019
Number Of Participants:
59
Sponsors Telephone Number:
7183921800
File:
View File

Permits

Number Date End date Type Address
M022025136A62 2025-05-16 2025-06-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 16 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET N D PERLMAN PLACE
M022025125A10 2025-05-05 2025-07-30 PLACE MATERIAL ON STREET CONVENT AVENUE, MANHATTAN, FROM STREET WEST 130 STREET TO STREET WEST 131 STREET
M022025125A09 2025-05-05 2025-07-30 PLACE MATERIAL ON STREET WEST 130 STREET, MANHATTAN, FROM STREET CONVENT AVENUE TO STREET ST NICHOLAS TERRACE
M012025125A61 2025-05-05 2025-07-30 OPEN SIDEWALK TO INSTALL FOUNDATION WEST 130 STREET, MANHATTAN, FROM STREET CONVENT AVENUE TO STREET ST NICHOLAS TERRACE
M022025125A11 2025-05-05 2025-07-30 CROSSING SIDEWALK WEST 130 STREET, MANHATTAN, FROM STREET CONVENT AVENUE TO STREET ST NICHOLAS TERRACE

History

Start date End date Type Value
2025-04-07 2025-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-28 2025-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-17 2025-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-17 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-06 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230906000474 2023-09-06 BIENNIAL STATEMENT 2023-09-01
221108001788 2022-11-08 BIENNIAL STATEMENT 2021-09-01
190903062160 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170906006585 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150924006089 2015-09-24 BIENNIAL STATEMENT 2015-09-01

USAspending Awards / Financial Assistance

Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8087562.00
Total Face Value Of Loan:
8087562.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-02-24
Type:
Complaint
Address:
101 NICOLLS ROAD, STONY BROOK, NY, 11790
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2023-01-17
Type:
Unprog Rel
Address:
101 NICHOLLS RD, STONY BROOK, NY, 11794
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-08-11
Type:
Referral
Address:
456 NEW DORP LANE, STATEN ISLAND, NY, 10306
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-03-19
Type:
Referral
Address:
50-52 49TH ST, WOODSIDE, NY, 11377
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-10-01
Type:
Complaint
Address:
64-35 102ND STREET, REGO PARK, NY, 11374
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8087562
Current Approval Amount:
8087562
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8194780.61

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(718) 392-1800
Fax:
(718) 392-6262
Email:
CPERSICO@WHITESTONECC.COM
Add Date:
2007-10-22
Operation Classification:
Private(Property)
power Units:
11
Drivers:
10
Inspections:
8
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2020-02-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
WHITESTONE CONSTRUCTION CORP.
Party Role:
Plaintiff
Party Name:
YUANDA USA CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-06-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WHITESTONE CONSTRUCTION CORP.
Party Role:
Plaintiff
Party Name:
C.M. SECURITY GROUP INC./FAR-W
Party Role:
Defendant

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

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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