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TRICONE CONSTRUCTION & MANAGEMENT, INC.

Company Details

Name: TRICONE CONSTRUCTION & MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2005 (19 years ago) (Companies founded in November 2005)
Entity Number: 3281994
ZIP code: 10710 (Companies in Queens, 10710)
County: Queens
Place of Formation: New York
Address: 4 DOVER LANE, YONKERS, NY, United States, 10710

Contact Details

Phone +1 718-706-8111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AFZAL BHATTI Chief Executive Officer 4 DOVER LANE, YONKERS, NY, United States, 10710

DOS Process Agent

Name Role Address
TRICONE CONSTRUCTION & MANAGEMENT, INC. DOS Process Agent 4 DOVER LANE, YONKERS, NY, United States, 10710

Licenses

Number Status Type Date End date
1312859-DCA Inactive Business 2009-04-01 2011-06-30

Permits

Number Date End date Type Address
M022024302D49 2024-10-28 2024-11-23 OCCUPANCY OF ROADWAY AS STIPULATED WEST 154 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BRADHURST AVENUE
M022024302D51 2024-10-28 2024-11-23 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 154 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BRADHURST AVENUE
M022024302D50 2024-10-28 2024-11-23 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 154 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BRADHURST AVENUE
M042024255A02 2024-09-11 2024-09-20 REPAIR SIDEWALK WEST BROADWAY, MANHATTAN, FROM STREET PRINCE STREET TO STREET WEST HOUSTON STREET
X042024254A02 2024-09-10 2024-10-04 REPAIR SIDEWALK WHITE PLAINS ROAD, BRONX, FROM STREET EAST 225 STREET TO STREET EAST 226 STREET
M042024250A02 2024-09-06 2024-09-17 REPLACE SIDEWALK WEST 49 STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET 7 AVENUE
M012024250A25 2024-09-06 2024-09-17 RESET, REPAIR OR REPLACE CURB WEST 49 STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET 7 AVENUE
M012024250A24 2024-09-06 2024-09-17 RESET, REPAIR OR REPLACE CURB-PROTECTED 7 AVENUE, MANHATTAN, FROM STREET WEST 48 STREET TO STREET WEST 49 STREET
Q042024241B18 2024-08-28 2024-09-14 REPAIR SIDEWALK BROADWAY, QUEENS, FROM STREET 35 STREET TO STREET 36 STREET
B002024235A00 2024-08-22 No data MISCELLANEOUS - MINOR SALES No data

History

Start date End date Type Value
2024-08-15 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-05 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-05 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-07 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-29 2023-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-17 2023-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-25 2022-08-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-11-16 2022-02-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200616060319 2020-06-16 BIENNIAL STATEMENT 2019-11-01
090319000259 2009-03-19 CERTIFICATE OF AMENDMENT 2009-03-19
051116000840 2005-11-16 CERTIFICATE OF INCORPORATION 2005-11-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-24 No data CORNELIA STREET, FROM STREET KNICKERBOCKER AVENUE TO STREET WILSON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation At My Time Of Re-Inspection Expansion Joints Are Recessed & Sealed CAR Passed
2024-08-29 No data CYPRESS AVENUE, FROM STREET GROVE STREET TO STREET LINDEN STREET No data Street Construction Inspections: Post-Audit Department of Transportation Repair sidewalk, expansion joints recessed and sealed.
2024-08-26 No data EAST 51 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation no crew active on site, roadway clear during time of inspection.
2024-08-21 No data SNYDER AVENUE, FROM STREET EAST 38 STREET TO STREET EAST 39 STREET No data Street Construction Inspections: Post-Audit Department of Transportation SIDEWALK REPAIRED IN COMPLIANCE
2024-07-06 No data CORNELIA STREET, FROM STREET KNICKERBOCKER AVENUE TO STREET WILSON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation I observed the above respondent failed to seal expansion joints on the sidewalk IFO #260. CAR#(20237400443) was issued on 10/24/2023. Permit# B042023235A04 was used for ID.
2024-06-01 No data CORNELIA STREET, FROM STREET KNICKERBOCKER AVENUE TO STREET WILSON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation I observed unsealed expansion joints on the sidewalk. CAR #20237400443 issued 10/24/2023. Respondent failed to seal all expansion joints on the sidewalk. Cited permit used for ID.
2024-04-27 No data CORNELIA STREET, FROM STREET KNICKERBOCKER AVENUE TO STREET WILSON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation I observed the above respondent failed to seal sidewalk expansion joints as per sub section. (CAR #20237400443) was issued 10/24/2023
2024-03-15 No data CORNELIA STREET, FROM STREET KNICKERBOCKER AVENUE TO STREET WILSON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation I observed the above respondent failed to seal expansion joints on the sidewalk. CAR(20237400443) was issued on 10/24/2023. Permit# B042023235A04 was used for ID.
2024-02-25 No data VALENTINE AVENUE, FROM STREET BEND TO STREET EAST 194 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk repair in compliance
2024-01-28 No data BRADHURST AVENUE, FROM STREET WEST 154 STREET TO STREET WEST 155 STREET No data Street Construction Inspections: Active Department of Transportation Roadway clear upon inspection.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
951398 CNV_MS INVOICED 2009-10-06 25 Miscellaneous Fee
951399 TRUSTFUNDHIC INVOICED 2009-06-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
951402 RENEWAL INVOICED 2009-06-17 100 Home Improvement Contractor License Renewal Fee
951400 LICENSE INVOICED 2009-04-01 25 Home Improvement Contractor License Fee
951401 FINGERPRINT INVOICED 2009-03-31 75 Fingerprint Fee
951397 TRUSTFUNDHIC INVOICED 2009-03-31 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-220233 Office of Administrative Trials and Hearings Issued Default - Granted 2020-09-19 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-218422 Office of Administrative Trials and Hearings Issued Default - Granted 2020-01-04 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-217713 Office of Administrative Trials and Hearings Issued Default - Granted 2019-06-19 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-5071 Office of Administrative Trials and Hearings Issued Barred by CPLR 2009-12-22 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 10 Nov 2024

Sources: New York Secretary of State