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JAMES E. FITZGERALD, INC.

Headquarter

Company Details

Name: JAMES E. FITZGERALD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 1969 (55 years ago)
Entity Number: 285927
County: New York
Place of Formation: New York
Address: 48 WEST 38TH STREET, 9th Floor, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 48 WEST 38TH ST, 9TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Contact Details

Phone +1 212-921-8700

Shares Details

Shares issued 700

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JAMES E. FITZGERALD, INC. 0886949 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES E. FITZGERALD, INC. 401(K) PROFIT SHARING PLAN 2023 132649759 2024-06-17 JAMES E. FITZGERALD, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 2129218700
Plan sponsor’s address 48 WEST 38TH STREET 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-06-17
Name of individual signing JOHN FITZGERALD
JAMES E. FITZGERALD, INC. 401(K) PROFIT SHARING PLAN 2022 132649759 2023-09-19 JAMES E. FITZGERALD, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2129218700
Plan sponsor’s address 48 WEST 38TH STREET 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2023-09-19
Name of individual signing JOHN FITZGERALD
JAMES E. FITZGERALD, INC. 401(K) PROFIT SHARING PLAN 2021 132649759 2022-07-15 JAMES E. FITZGERALD, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2129218700
Plan sponsor’s address 48 WEST 38TH STREET 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing JOHN FITZGERALD
JAMES E. FITZGERALD, INC. 401(K) PROFIT SHARING PLAN 2020 132649759 2021-06-10 JAMES E. FITZGERALD, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2129218700
Plan sponsor’s address 48 WEST 38TH STREET 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing JOHN FITZGERALD
JAMES E. FITZGERALD, INC. 401(K) PROFIT SHARING PLAN 2019 132649759 2020-07-29 JAMES E. FITZGERALD, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2129218700
Plan sponsor’s address 252 WEST 38TH STREET 10TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing JOHN FITZGERALD
JAMES E. FITZGERALD, INC. 401(K) PROFIT SHARING PLAN 2018 132649759 2019-07-08 JAMES E. FITZGERALD, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2129218700
Plan sponsor’s address 252 WEST 38TH STREET 10TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-07-08
Name of individual signing JOHN FITZGERALD
JAMES E. FITZGERALD, INC. 401(K) PROFIT SHARING PLAN 2017 132649759 2018-06-25 JAMES E. FITZGERALD, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2129218700
Plan sponsor’s address 252 WEST 38TH STREET 10TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-06-25
Name of individual signing JOHN FITZGERALD
JAMES E. FITZGERALD, INC. 401(K) PROFIT SHARING PLAN 2016 132649759 2017-07-13 JAMES E. FITZGERALD, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2129218700
Plan sponsor’s address 252 WEST 38TH STREET 10TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-07-13
Name of individual signing JOHN FITZGERALD
JAMES E. FITZGERALD, INC. 401(K) PROFIT SHARING PLAN 2015 132649759 2016-06-08 JAMES E. FITZGERALD, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2129218700
Plan sponsor’s address 252 WEST 38TH STREET 10TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-06-08
Name of individual signing JOHN FITZGERALD
JAMES E. FITZGERALD, INC. 401(K) PROFIT SHARING PLAN 2014 132649759 2015-04-28 JAMES E. FITZGERALD, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2129218700
Plan sponsor’s address 252 WEST 38TH STREET 10TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-04-28
Name of individual signing JOHN FITZGERALD

DOS Process Agent

Name Role Address
JAMES E. FITZGERALD, INC. DOS Process Agent 48 WEST 38TH STREET, 9th Floor, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
JOHN FITZGERALD Chief Executive Officer 48 WEST 38TH ST, 9TH FLOOR, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
1116636-DCA Inactive Business 2002-07-18 2007-06-30

Permits

Number Date End date Type Address
M022024291A15 2024-10-17 2024-12-29 CROSSING SIDEWALK WEST 54 STREET, MANHATTAN, FROM STREET 6 1/2 AVENUE TO STREET AVENUE OF THE AMERICAS
M022024291A18 2024-10-17 2024-12-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 54 STREET, MANHATTAN, FROM STREET 6 1/2 AVENUE TO STREET AVENUE OF THE AMERICAS
M022024291A17 2024-10-17 2024-12-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 54 STREET, MANHATTAN, FROM STREET 6 1/2 AVENUE TO STREET AVENUE OF THE AMERICAS
M022024291A16 2024-10-17 2024-12-29 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 54 STREET, MANHATTAN, FROM STREET 6 1/2 AVENUE TO STREET AVENUE OF THE AMERICAS
M022024274H27 2024-09-30 2024-12-29 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 54 STREET, MANHATTAN, FROM STREET 6 1/2 AVENUE TO STREET AVENUE OF THE AMERICAS
M022024274H29 2024-09-30 2024-12-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 54 STREET, MANHATTAN, FROM STREET 6 1/2 AVENUE TO STREET AVENUE OF THE AMERICAS
M022024274H28 2024-09-30 2024-12-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 54 STREET, MANHATTAN, FROM STREET 6 1/2 AVENUE TO STREET AVENUE OF THE AMERICAS
M022024274H26 2024-09-30 2024-12-29 CROSSING SIDEWALK WEST 54 STREET, MANHATTAN, FROM STREET 6 1/2 AVENUE TO STREET AVENUE OF THE AMERICAS
M002024271A00 2024-09-27 No data MISCELLANEOUS - EMBARGO WAIVER REQUEST No data
M002024271A04 2024-09-27 No data MISCELLANEOUS - EMBARGO WAIVER REQUEST No data

History

Start date End date Type Value
2024-08-23 2024-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-11 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-12 2023-12-12 Address 48 WEST 38TH ST, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-12 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-19 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-27 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-27 2023-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-19 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-29 2023-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231212003591 2023-12-12 BIENNIAL STATEMENT 2023-12-01
211213000747 2021-12-13 BIENNIAL STATEMENT 2021-12-13
210322000671 2021-03-22 CERTIFICATE OF AMENDMENT 2021-03-22
191217060409 2019-12-17 BIENNIAL STATEMENT 2019-12-01
171214006148 2017-12-14 BIENNIAL STATEMENT 2017-12-01
160906007790 2016-09-06 BIENNIAL STATEMENT 2015-12-01
141120002024 2014-11-20 BIENNIAL STATEMENT 2013-12-01
20050606018 2005-06-06 ASSUMED NAME CORP INITIAL FILING 2005-06-06
000112002159 2000-01-12 BIENNIAL STATEMENT 1999-12-01
980109002100 1998-01-09 BIENNIAL STATEMENT 1997-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-23 No data 2 AVENUE, FROM STREET EAST 12 STREET TO STREET EAST 13 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Vault work done on SW acceptable
2018-06-03 No data EAST 13 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation reset, repair, or replace CURB acceptable
2018-04-04 No data 2 AVENUE, FROM STREET EAST 12 STREET TO STREET EAST 13 STREET No data Street Construction Inspections: Post-Audit Department of Transportation reset, repair, or replace CURB acceptable
2018-02-25 No data 6 AVENUE, FROM STREET WEST 46 STREET TO STREET WEST 47 STREET No data Street Construction Inspections: Pick-Up Department of Transportation Closing off 65' X 13'6" of the Sidewalk with a Fence without a Permit, I/F/O 1185
2017-12-27 No data 2 AVENUE, FROM STREET EAST 12 STREET TO STREET EAST 13 STREET No data Street Construction Inspections: Post-Audit Department of Transportation New sidewalk installed. Old Steel faced curb in good condition.
2017-12-27 No data EAST 13 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New sidewalk installed at location. Old curb in good condition.
2017-12-03 No data 2 AVENUE, FROM STREET EAST 12 STREET TO STREET EAST 13 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Obscene graffiti removed.
2017-10-15 No data 2 AVENUE, FROM STREET EAST 12 STREET TO STREET EAST 13 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Vault work done on the SW acceptable
2017-09-22 No data 2 AVENUE, FROM STREET EAST 12 STREET TO STREET EAST 13 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation regardless of property ownership, it is the permittee on record responsibility for appropriate restoration of the said concrete flag integrity.
2017-09-11 No data 2 AVENUE, FROM STREET EAST 12 STREET TO STREET EAST 13 STREET No data Street Construction Inspections: Complaint Department of Transportation CAR- to remove Lewd graffiti/markings etched on sidewalk at corner of 13th Street.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
498911 TRUSTFUNDHIC INVOICED 2005-05-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
554101 RENEWAL INVOICED 2005-05-12 100 Home Improvement Contractor License Renewal Fee
498912 TRUSTFUNDHIC INVOICED 2003-02-12 250 Home Improvement Contractor Trust Fund Enrollment Fee
554102 RENEWAL INVOICED 2003-02-12 125 Home Improvement Contractor License Renewal Fee
498909 FINGERPRINT INVOICED 2002-07-18 50 Fingerprint Fee
498913 LICENSE INVOICED 2002-07-18 25 Home Improvement Contractor License Fee
498910 TRUSTFUNDHIC INVOICED 2002-07-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
498914 FINGERPRINT INVOICED 2002-07-18 50 Fingerprint Fee

Date of last update: 30 Oct 2024

Sources: New York Secretary of State