CMI SUBSURFACE INVESTIGATIONS, INC.

Company Details

Name:	CMI SUBSURFACE INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jul 1999 (25 years ago)
Entity Number:	2403264
County:	Westchester
Place of Formation:	New York
Address:	375 WESTERN HWY, TAPPAN, NY, United States, 10983
Address ZIP Code:	10983

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LAWRENCE P MORETTI	Chief Executive Officer	375 WESTERN HWY, TAPPAN, NY, United States, 10983

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	375 WESTERN HWY, TAPPAN, NY, United States, 10983

History

Start date	End date	Type	Value
1999-07-29	2001-11-08	Address	55 RIVERVIEW AVE., ARDSLEY, NY, 10502, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090706002161	2009-07-06	BIENNIAL STATEMENT	2009-07-01
070717003129	2007-07-17	BIENNIAL STATEMENT	2007-07-01
050830002762	2005-08-30	BIENNIAL STATEMENT	2005-07-01
030627002144	2003-06-27	BIENNIAL STATEMENT	2003-07-01
011108002743	2001-11-08	BIENNIAL STATEMENT	2001-07-01
990729000147	1999-07-29	CERTIFICATE OF INCORPORATION	1999-07-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-02-03	No data	50 AVENUE, FROM STREET 96 STREET TO STREET 97 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	TEST PITS
2014-08-14	No data	GATES AVENUE, FROM STREET FULTON STREET TO STREET VANDERBILT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm trench
2014-07-17	No data	POWER ROAD, FROM STREET 50 AVENUE TO STREET 101 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	TEST PITS, R/W PERM
2014-07-17	No data	POWER ROAD, FROM STREET 55 AVENUE TO STREET 57 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	TEST PITS, R/W PERM
2014-07-17	No data	POWER ROAD, FROM STREET 55 AVENUE TO STREET CHRISTIE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	TEST PITS, R/W & S/W PERM
2014-04-21	No data	BROADWAY, FROM STREET DRIGGS AVENUE TO STREET ROEBLING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2014-04-17	No data	POWELL STREET, FROM STREET GLENMORE AVENUE TO STREET PITKIN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Failure to obtain a confirmation number prior to expiration of street opening permit (protected street)street
2014-03-26	No data	BROADWAY, FROM STREET HAVEMEYER STREET TO STREET ROEBLING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no comp # d1b
2014-03-23	No data	POWELL STREET, FROM STREET GLENMORE AVENUE TO STREET PITKIN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NO CONFIRMATION NUMBER PRIOR TO EXPIRATION OF PERMIT.
2014-02-25	No data	POWELL STREET, FROM STREET GLENMORE AVENUE TO STREET PITKIN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no confirmation number obtained before expirATION OF PERMIT.
2014-02-25	No data	EAST NEW YORK AVENUE, FROM STREET MOTHER GASTON BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no confirmation number obtained before expirATION OF PERMIT.
2014-01-29	No data	MOTHER GASTON BOULEVARD, FROM STREET EAST NEW YORK AVENUE TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	sidewalk
2014-01-29	No data	MOTHER GASTON BOULEVARD, FROM STREET BELMONT AVENUE TO STREET PITKIN AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	sidewalk
2014-01-09	No data	POWELL STREET, FROM STREET GLENMORE AVENUE TO STREET PITKIN AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no work started
2013-09-09	No data	WEST 11 STREET, FROM STREET WAVERLY PLACE TO STREET WEST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	D30 stip 013 violation
2013-08-31	No data	WASHINGTON STREET, FROM STREET DESBROSSES STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Upon inspection, no test pit, cores or boring found in front of 445 Washington. permit expired.
2013-08-05	No data	SAULTELL AVENUE, FROM STREET CORONA AVENUE TO STREET VAN CLEEF STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm cut in p/l
2013-07-05	No data	CALLOWAY STREET, FROM STREET 57 AVENUE TO STREET 58 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	On sidewalk.
2013-07-05	No data	CALLOWAY STREET, FROM STREET 59 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	on Sidewaik.
2013-07-05	No data	POWER ROAD, FROM STREET 55 AVENUE TO STREET 57 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Testpits - on sidewalk.
2013-07-05	No data	POWER ROAD, FROM STREET 50 AVENUE TO STREET 101 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Testpit on sidewalk.
2013-07-05	No data	LEWIS AVENUE, FROM STREET 101 STREET TO STREET 102 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Testpits on sidewalk.
2013-07-05	No data	CORONA AVENUE, FROM STREET GCP EB EXIT 10 WEST TO STREET SAULTELL AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Testpits.
2013-07-05	No data	POWER ROAD, FROM STREET 55 AVENUE TO STREET CHRISTIE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Testpit - on sidewalk.
2013-07-03	No data	CALLOWAY STREET, FROM STREET 60 AVENUE TO STREET HORACE HARDING EXPRESSWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-06-23	No data	CALLOWAY STREET, FROM STREET 60 AVENUE TO STREET HORACE HARDING EXPRESSWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No Test pits found on existing Roadway/Sidewalk.
2013-06-23	No data	CORONA AVENUE, FROM STREET GCP EB EXIT 10 WEST TO STREET SAULTELL AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No Test pits on the Roadway/Sidewalk.
2013-06-23	No data	WESTSIDE AVENUE, FROM STREET GRANGER STREET TO STREET PENROD STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No Test pits found on existing Roadway/Sidewalk.
2013-06-10	No data	POWER ROAD, FROM STREET 50 AVENUE TO STREET 101 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Worked on the divider.
2013-06-10	No data	HORACE HARDING EXPRESSWAY, FROM STREET LIE WESTBOUND EXIT 20 TO STREET 99 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits.
2013-06-10	No data	97 PLACE, FROM STREET 55 AVENUE TO STREET 57 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits.
2013-06-08	No data	101 STREET, FROM STREET LEWIS AVENUE TO STREET MARTENSE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits on sidewalk.
2013-06-08	No data	102 STREET, FROM STREET RADCLIFF AVENUE TO STREET STRONG AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test pits on sidewalk.
2013-06-08	No data	102 STREET, FROM STREET LARUE AVENUE TO STREET MARTENSE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits.
2013-06-08	No data	POWER ROAD, FROM STREET 55 AVENUE TO STREET 57 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits.
2013-06-08	No data	102 STREET, FROM STREET CHRISTIE AVENUE TO STREET RADCLIFF AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits on sidewalk.
2013-06-08	No data	LEWIS AVENUE, FROM STREET 101 STREET TO STREET 102 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits on sidewalk.
2013-06-08	No data	POWER ROAD, FROM STREET 55 AVENUE TO STREET CHRISTIE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits on sidewalk.
2013-06-08	No data	CALLOWAY STREET, FROM STREET 57 AVENUE TO STREET 58 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits.
2013-06-08	No data	CALLOWAY STREET, FROM STREET 59 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits on sidewalk.
2013-06-07	No data	102 STREET, FROM STREET LARUE AVENUE TO STREET MARTENSE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits.
2013-06-07	No data	102 STREET, FROM STREET RADCLIFF AVENUE TO STREET STRONG AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits.
2013-06-07	No data	101 STREET, FROM STREET LEWIS AVENUE TO STREET MARTENSE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits.
2013-06-07	No data	102 STREET, FROM STREET CHRISTIE AVENUE TO STREET RADCLIFF AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test Pits.
2013-05-31	No data	98 STREET, FROM STREET 50 AVENUE TO STREET ALSTYNE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-05-31	No data	98 STREET, FROM STREET 50 AVENUE TO STREET CHRISTIE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-05-31	No data	98 STREET, FROM STREET 55 AVENUE TO STREET CHRISTIE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-05-15	No data	HORACE HARDING EXPRESSWAY, FROM STREET GRANGER STREET TO STREET XENIA STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-05-01	No data	111 STREET, FROM STREET 56 AVENUE TO STREET CORONA AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-28	No data	CORONA AVENUE, FROM STREET 56 AVENUE TO STREET WESTSIDE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-28	No data	SAULTELL AVENUE, FROM STREET CORONA AVENUE TO STREET VAN CLEEF STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-28	No data	CHRISTIE AVENUE, FROM STREET 102 STREET TO STREET 103 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-28	No data	RADCLIFF AVENUE, FROM STREET 101 STREET TO STREET 102 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-28	No data	CHRISTIE AVENUE, FROM STREET 99 STREET TO STREET 101 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-28	No data	OTIS AVENUE, FROM STREET GRANGER STREET TO STREET XENIA STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-28	No data	VAN CLEEF STREET, FROM STREET COLONIAL AVENUE TO STREET SAULTELL AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-24	No data	57 AVENUE, FROM STREET 98 PLACE TO STREET 98 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-24	No data	55 AVENUE, FROM STREET 98 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-24	No data	59 AVENUE, FROM STREET POWER ROAD TO STREET CALLOWAY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-24	No data	50 AVENUE, FROM STREET 96 STREET TO STREET 97 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-17	No data	WEST 4 STREET, FROM STREET 6 AVENUE TO STREET MAC DOUGAL STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	test pit
2013-03-19	No data	97 PLACE, FROM STREET 55 AVENUE TO STREET CHRISTIE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	not started
2013-01-22	No data	WEST 4 STREET, FROM STREET 6 AVENUE TO STREET MAC DOUGAL STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

CMI SUBSURFACE INVESTIGATIONS, INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

Inspections

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Related by address