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GREEN ISLAND GROUP CORP.

Company Details

Name: GREEN ISLAND GROUP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2012 (13 years ago)
Entity Number: 4209026
ZIP code: 11716
County: Suffolk
Place of Formation: New York
Activity Description: Environmental Services, such as asbestos abatement, lead abatement, water/fire damage restoration, mold remediation, demolition and oil spills. Green Island Group also offers construction services and waste management.
Address: 45 Knickerbocker Avenue, Suite 7, Bohemia, NY 1171, Ste. 7, Bohemia, NY, United States, 11716
Principal Address: 45 Knickerbocker Avenue, Ste. 7, Bohemia, NY, United States, 11716

Contact Details

Website http://www.greenislandgroupny.com

Phone +1 631-256-5711

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
L5WJLR3PSCN1 2025-02-27 45 KNICKERBOCKER AVE STE 7, BOHEMIA, NY, 11716, 3119, USA 45 KNICKERBOCKER AVE, SUITE 7, BOHEMIA, NY, 11716, 3119, USA

Business Information

URL www.greenislandgroupny.com
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-03-01
Initial Registration Date 2016-02-02
Entity Start Date 2012-02-28
Fiscal Year End Close Date Jan 31

Service Classifications

NAICS Codes 236118, 236220, 562111, 562112, 562910

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LEOPOLDO J TORRES
Role CEO
Address 45 KNICKERBOCKER AVENUE, SUITE 7, BOHEMIA, NY, 11716, USA
Government Business
Title PRIMARY POC
Name JESSICA B DUSSAN
Role CEO
Address 45 KNICKERBOCKER AVENUE, SUITE 7, BOHEMIA, NY, 11716, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7JXT7 Active Non-Manufacturer 2016-02-08 2024-10-09 2029-10-09 2025-10-07

Contact Information

POC LEOPOLDO J. TORRES
Phone +1 631-256-5711
Address 45 KNICKERBOCKER AVE STE 7, BOHEMIA, NY, 11716 3119, 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 Knickerbocker Avenue, Suite 7, Bohemia, NY 1171, Ste. 7, Bohemia, NY, United States, 11716

Chief Executive Officer

Name Role Address
JESSICA DUSSAN Chief Executive Officer 45 KNICKERBOCKER AVENUE, STE. 7, BOHEMIA, NY, United States, 11716

Licenses

Number Status Type Date End date Address Description
BIC-506630 No data Trade waste removal 2021-12-08 No data No data BIC File Number of the Entity: BIC-506630
00891 Active Mold Remediation Contractor License (SH126) 2016-11-01 2024-11-30 45-7 KNICKERBOCKER AVE, BOHEMIA, NY, 11716 No data
2025058-DCA Active Business 2015-06-30 2025-02-28 No data No data

Permits

Number Date End date Type Address
M022023340B35 2023-12-06 2023-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV CONVENT AVENUE, MANHATTAN, FROM STREET ST NICHOLAS TERRACE TO STREET WEST 135 STREET
M022023328A84 2023-11-24 2023-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV AMSTERDAM AVENUE, MANHATTAN, FROM STREET WEST 136 STREET TO STREET WEST 138 STREET
B022023251C36 2023-09-08 2023-11-03 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV JOHNSON STREET, BROOKLYN, FROM STREET ADAMS STREET TO STREET JAY STREET
Q022022178A27 2022-06-27 2022-07-26 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 16 ROAD, QUEENS, FROM STREET 149 STREET TO STREET 150 STREET
M022022048A47 2022-02-17 2022-03-06 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV POST AVENUE, MANHATTAN, FROM STREET ACADEMY STREET TO STREET WEST 204 STREET
M022022048A45 2022-02-17 2022-03-06 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET POST AVENUE, MANHATTAN, FROM STREET ACADEMY STREET TO STREET WEST 204 STREET
M022022048A46 2022-02-17 2022-03-06 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV POST AVENUE, MANHATTAN, FROM STREET ACADEMY STREET TO STREET WEST 204 STREET

History

Start date End date Type Value
2024-09-13 2024-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-23 2024-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-07 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-07 2024-02-07 Address 45 KNICKERBOCKER AVENUE, STE. 7, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2023-12-07 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-09 2023-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-19 2023-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-29 2023-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-14 2023-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-18 2023-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240207003492 2024-02-07 BIENNIAL STATEMENT 2024-02-07
221116000575 2022-11-16 BIENNIAL STATEMENT 2022-02-01
120228000400 2012-02-28 CERTIFICATE OF INCORPORATION 2012-02-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-24 No data CONVENT AVENUE, FROM STREET ST NICHOLAS TERRACE TO STREET WEST 135 STREET No data Street Construction Inspections: Active Department of Transportation okay on r/w.
2023-05-13 No data POST AVENUE, FROM STREET ACADEMY STREET TO STREET WEST 204 STREET No data Street Construction Inspections: Complaint Department of Transportation Crew on site removing barriers.
2023-04-24 No data POST AVENUE, FROM STREET ACADEMY STREET TO STREET WEST 204 STREET No data Street Construction Inspections: Pick-Up Department of Transportation Respondent had orange and white barricades on the roadway in the parking lane , without a valid DOT permit on file. ID by permit #M022022048A47.
2023-02-03 No data POST AVENUE, FROM STREET ACADEMY STREET TO STREET WEST 204 STREET No data Street Construction Inspections: Complaint Department of Transportation Respondent had orange and white barricades on the roadway in the Parking Lane , without a valid DOT permit on file . ID by permit M022022048A47 .
2022-12-16 No data POST AVENUE, FROM STREET ACADEMY STREET TO STREET WEST 204 STREET No data Street Construction Inspections: Complaint Department of Transportation NOV issued for Obstruction of any portion of street with construction materials/equipment without DOT permit.
2022-07-13 No data 16 ROAD, FROM STREET 149 STREET TO STREET 150 STREET No data Street Construction Inspections: Active Department of Transportation container not visible
2022-03-10 No data POST AVENUE, FROM STREET ACADEMY STREET TO STREET WEST 204 STREET No data Street Construction Inspections: Pick-Up Department of Transportation port-o-san on r/w w/o a DOT permit.
2022-02-25 No data POST AVENUE, FROM STREET ACADEMY STREET TO STREET WEST 204 STREET No data Street Construction Inspections: Active Department of Transportation currently not on site-spoke to foreman to have subcontractor remove their vehicles adjacent to the work zone. He complied.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3546185 RENEWAL INVOICED 2022-11-01 100 Home Improvement Contractor License Renewal Fee
3546184 TRUSTFUNDHIC INVOICED 2022-11-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
3285212 TRUSTFUNDHIC INVOICED 2021-01-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
3285213 RENEWAL INVOICED 2021-01-19 100 Home Improvement Contractor License Renewal Fee
2981042 RENEWAL INVOICED 2019-02-13 100 Home Improvement Contractor License Renewal Fee
2981041 TRUSTFUNDHIC INVOICED 2019-02-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
2489784 RENEWAL INVOICED 2016-11-15 100 Home Improvement Contractor License Renewal Fee
2489783 TRUSTFUNDHIC INVOICED 2016-11-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
2072855 TRUSTFUNDHIC INVOICED 2015-05-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2072851 FINGERPRINT INVOICED 2015-05-07 75 Fingerprint Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229809 Office of Administrative Trials and Hearings Issued Calendared 2024-08-15 7500 No data In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
TWC-227518 Office of Administrative Trials and Hearings Issued Settled 2023-09-06 1000 2023-11-16 On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
TWC-225207 Office of Administrative Trials and Hearings Issued Settled 2022-10-31 500 2022-12-07 A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register to the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application.
TWC-218685 Office of Administrative Trials and Hearings Issued Settled 2020-02-15 2500 2020-07-07 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 25 Nov 2024

Sources: New York Secretary of State