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CERTIFIED SITE SAFETY OF NY, LLC

Company Details

Name: CERTIFIED SITE SAFETY OF NY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Feb 2008 (17 years ago)
Entity Number: 3628848
County: Westchester
Place of Formation: New York
Activity Description: Full service site safety management and inspection firm. Our services include site safety plans and programs, logistic design drawings and OSHA training. We provide a complement of construction project professional including NYC DOB licensed site safety managers, FDNY Construction site, fire safety managers, NYC DOB licensed concrete safety managers.
Address: 99 LAFAYETTE AVENUE, WHITE PLAINS, NY, United States, 10603
Address ZIP Code: 10603

Contact Details

Phone +1 914-437-5454

Website http://certifiedsitesafety.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7H8Z4 Active Non-Manufacturer 2015-11-06 2024-03-02 2026-09-16 2022-10-14

Contact Information

POC PENNY GIANATASIO
Phone +1 914-437-5454
Fax +1 914-437-5455
Address 99 LAFAYETTE AVE STE 1, WHITE PLAINS, NY, 10603 1686, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERTIFIED SITE SAFETY RETIREMENT PLAN 2015 262079530 2016-05-12 CERTIFIED SITE SAFETY OF NY LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9144375454
Plan sponsor’s address 99 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603
CERTIFIED SITE SAFETY RETIREMENT PLAN 2014 262079530 2015-04-10 CERTIFIED SITE SAFETY OF NY LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9144375454
Plan sponsor’s address 99 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2015-04-10
Name of individual signing PENNY GIANATASIO
CERTIFIED SITE SAFETY RETIREMENT PLAN 2013 262079530 2014-04-01 CERTIFIED SITE SAFETY OF NY LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9144375454
Plan sponsor’s address 99 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2014-04-01
Name of individual signing PENNY GIANATASIO
CERTIFIED SITE SAFETY RETIREMENT PLAN 2012 262079530 2013-09-17 CERTIFIED SITE SAFETY OF NY LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9144375454
Plan sponsor’s address 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2013-09-17
Name of individual signing PENNY GIANATASIO
CERTIFIED SITE SAFETY RETIREMENT PLAN 2012 262079530 2013-09-17 CERTIFIED SITE SAFETY OF NY LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9144375454
Plan sponsor’s address 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2013-09-17
Name of individual signing PENNY GIANATASIO

DOS Process Agent

Name Role Address
CERTIFIED SITE SAFETY OF NY LLC DOS Process Agent 99 LAFAYETTE AVENUE, WHITE PLAINS, NY, United States, 10603

Agent

Name Role Address
penny gianatasio Agent 99 lafayette ave, WHITE PLAINS, NY, 10603

History

Start date End date Type Value
2023-11-01 2024-02-01 Address 99 lafayette ave, WHITE PLAINS, NY, 10603, 2822, USA (Type of address: Registered Agent)
2023-11-01 2024-02-01 Address 99 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2016-03-02 2023-11-01 Address 99 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2016-01-13 2023-11-01 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2014-02-12 2016-03-02 Address 99 LAFAYETTE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2010-04-01 2014-02-12 Address 2975 WESTCHESTER AVE, SUITE 114, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2008-02-08 2016-01-13 Address 51 BEDFORD ROAD, KATONAH, NY, 10536, USA (Type of address: Registered Agent)
2008-02-08 2010-04-01 Address 55 MAIN STREET, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201037172 2024-02-01 BIENNIAL STATEMENT 2024-02-01
231101039674 2023-10-24 CERTIFICATE OF CHANGE BY ENTITY 2023-10-24
220203001379 2022-02-03 BIENNIAL STATEMENT 2022-02-03
200203063207 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180209006338 2018-02-09 BIENNIAL STATEMENT 2018-02-01
160302000399 2016-03-02 CERTIFICATE OF CHANGE 2016-03-02
160113000864 2016-01-13 CERTIFICATE OF CHANGE 2016-01-13
140212006105 2014-02-12 BIENNIAL STATEMENT 2014-02-01
120308002853 2012-03-08 BIENNIAL STATEMENT 2012-02-01
100401002776 2010-04-01 BIENNIAL STATEMENT 2010-02-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State