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DGC CAPITAL CONTRACTING CORP.

Headquarter

Company Details

Name: DGC CAPITAL CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1996 (28 years ago) (Companies founded in June 1996)
Entity Number: 2036635
ZIP code: 10990 (Companies in Westchester, 10990)
County: Westchester
Place of Formation: New York
Address: 95 Wickham Dr, Warwick, NY, United States, 10990
Principal Address: 506 S 9TH AVE, MOUNT VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DGC CAPITAL CONTRACTING CORP. 2843010 CONNECTICUT
Headquarter of DGC CAPITAL CONTRACTING CORP. 0842405 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UJZ7JQPDE7X7 2021-10-12 506 S 9TH AVE, MOUNT VERNON, NY, 10550, 4319, USA 506 S 9TH AVE, MOUNT VERNON, NY, 10550, 4319, USA

Business Information

Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2020-04-16
Initial Registration Date 2020-03-25
Entity Start Date 1996-06-06
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238350, 561790
Product and Service Codes Y1EZ, Y1FA, Y1FB, Y1FZ, Y1GZ, Y1JZ, Y1PZ, Y1QA, Z2AZ, Z2DA, Z2DZ, Z2EZ, Z2FZ, Z2GB, Z2JZ, Z2QA

Points of Contacts

Electronic Business
Title PRIMARY POC
Name GIANCARLO LANZANO
Role DIRECTOR OF MARKETING
Address 506 S. 9TH AVENUE, MOUNT VERNON, NY, 10550, USA
Government Business
Title PRIMARY POC
Name GIANCARLO LANZANO
Role DIRECTOR OF MARKETING
Address 506 S. 9TH AVENUE, MOUNT VERNON, NY, 10550, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2023 133895396 2024-09-19 DGC CAPITAL CONTRACTING CORP. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2024-08-23
Name of individual signing KEVIN SHEVLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-23
Name of individual signing KEVIN SHEVLIN
Valid signature Filed with authorized/valid electronic signature
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2022 133895396 2023-07-21 DGC CAPITAL CONTRACTING CORP. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing JOANNE WILDER
Role Employer/plan sponsor
Date 2023-07-17
Name of individual signing JOANNE WILDER
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2021 133895396 2022-07-29 DGC CAPITAL CONTRACTING CORP. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing KEVIN SHEVLIN
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing KEVIN SHEVLIN
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2020 133895396 2021-09-15 DGC CAPITAL CONTRACTING CORP. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2019 133895396 2020-09-08 DGC CAPITAL CONTRACTING CORP. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2018 133895396 2019-09-26 DGC CAPITAL CONTRACTING CORP. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2017 133895396 2018-09-27 DGC CAPITAL CONTRACTING CORP. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2016 133895396 2017-06-09 DGC CAPITAL CONTRACTING CORP. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2015 133895396 2016-07-19 DGC CAPITAL CONTRACTING CORP. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550
DGC CAPITAL CONTRACTING CORP. 401K PLAN 2014 133895396 2015-10-13 DGC CAPITAL CONTRACTING CORP. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 236200
Sponsor’s telephone number 9146647244
Plan sponsor’s address 506 SOUTH 9TH AVENUE, MOUNT VERNON, NY, 10550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95 Wickham Dr, Warwick, NY, United States, 10990

Chief Executive Officer

Name Role Address
JEREMIAH RYAN Chief Executive Officer 506 S 9TH AVE, MOUNT VERNON, NY, United States, 10550

Permits

Number Date End date Type Address
Q022023172C96 2023-06-21 2023-06-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET
Q042023172A31 2023-06-21 2023-06-30 REPAIR SIDEWALK QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET
Q022023087C48 2023-03-28 2023-06-28 OCCUPANCY OF SIDEWALK AS STIPULATED QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET
Q022023087C49 2023-03-28 2023-06-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET
Q022023027A18 2023-01-27 2023-03-31 OCCUPANCY OF SIDEWALK AS STIPULATED QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET
Q022023027A19 2023-01-27 2023-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET
Q012023027A41 2023-01-27 2023-02-24 INSTALL FENCE QUEENS BOULEVARD, QUEENS, FROM STREET 67 ROAD TO STREET 102 STREET

History

Start date End date Type Value
2024-09-27 2024-10-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-06 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-06 2024-06-06 Address 506 S 9TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-19 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-11 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-24 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-22 2023-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-08 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240606003043 2024-06-06 BIENNIAL STATEMENT 2024-06-06
230719002939 2023-07-19 BIENNIAL STATEMENT 2022-06-01
150210002071 2015-02-10 BIENNIAL STATEMENT 2014-06-01
050623000795 2005-06-23 CERTIFICATE OF CHANGE 2005-06-23
031230001080 2003-12-30 CERTIFICATE OF MERGER 2004-01-01
010109000266 2001-01-09 CERTIFICATE OF MERGER 2001-01-09
960606000142 1996-06-06 CERTIFICATE OF INCORPORATION 1996-06-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-14 No data QUEENS BOULEVARD, FROM STREET 67 ROAD TO STREET 102 STREET No data Street Construction Inspections: Post-Audit Department of Transportation 4 new sidewalk flags installed
2023-04-14 No data QUEENS BOULEVARD, FROM STREET 67 ROAD TO STREET 102 STREET No data Street Construction Inspections: Complaint Department of Transportation Complaint not verified:Sidewalk occupied by fence.No excavator on site.At least 5' of sidewalk is opened to pedestrians.
2023-04-01 No data QUEENS BOULEVARD, FROM STREET 67 ROAD TO STREET 102 STREET No data Street Construction Inspections: Active Department of Transportation permit expired
2020-02-17 No data NORTH 4 STREET, FROM STREET BEDFORD AVENUE TO STREET BERRY STREET No data Street Construction Inspections: Post-Audit Department of Transportation new sidewalk
2019-04-12 No data NORTH 4 STREET, FROM STREET BEDFORD AVENUE TO STREET BERRY STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags replaced
2017-06-20 No data BROADWAY, FROM STREET WEST 51 STREET TO STREET WEST 52 STREET No data Street Construction Inspections: Active Department of Transportation No fence placed on sidewalk yet. Work not started.
2017-06-15 No data BROADWAY, FROM STREET WEST 51 STREET TO STREET WEST 52 STREET No data Street Construction Inspections: Active Department of Transportation No fence present at location.
2017-04-15 No data WEST 124 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE No data Street Construction Inspections: Active Department of Transportation no concrete box stored
2017-04-15 No data LENOX AVENUE, FROM STREET WEST 124 STREET TO STREET WEST 125 STREET No data Street Construction Inspections: Active Department of Transportation no pump stored
2017-04-08 No data WEST 124 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE No data Street Construction Inspections: Active Department of Transportation crossing sidewalk not observed

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230024 Office of Administrative Trials and Hearings Issued Calendared 2024-09-05 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State