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DIFAZIO INDUSTRIES LLC

Company Details

Name: DIFAZIO INDUSTRIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2012 (12 years ago)
Entity Number: 4337411
County: Richmond
Place of Formation: New York
Address: 38 KINSEY PLACE, STATEN ISLAND, NY, United States, 10303
Address ZIP Code: 10303

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2023 731706369 2024-09-26 DIFAZIO INDUSTRIES, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE - SUITE 1, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2024-09-26
Name of individual signing JOHN DIFAZIO
Valid signature Filed with authorized/valid electronic signature
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2022 731706369 2023-09-19 DIFAZIO INDUSTRIES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE - SUITE 1, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2023-09-19
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2021 731706369 2022-09-24 DIFAZIO INDUSTRIES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE - SUITE 1, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2022-09-24
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2020 731706369 2021-10-06 DIFAZIO INDUSTRIES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE - SUITE 1, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2019 731706369 2020-07-21 DIFAZIO INDUSTRIES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2018 731706369 2019-08-23 DIFAZIO INDUSTRIES, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2019-08-23
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2017 731706369 2018-07-02 DIFAZIO INDUSTRIES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2018-07-02
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2016 731706369 2017-08-15 DIFAZIO INDUSTRIES, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2017-08-15
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2015 731706369 2017-07-20 DIFAZIO INDUSTRIES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2015 731706369 2016-05-25 DIFAZIO INDUSTRIES, LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2016-05-25
Name of individual signing PHYLLIS DIFAZIO

DOS Process Agent

Name Role Address
DIFAZIO INDUSTRIES LLC DOS Process Agent 38 KINSEY PLACE, STATEN ISLAND, NY, United States, 10303

Permits

Number Date End date Type Address
B012024289B75 2024-10-15 2024-12-31 D.D.C. CONTRACTOR MAJOR RECONSTRUCTION 35 STREET, BROOKLYN, FROM STREET 14 AVENUE TO STREET DAHILL ROAD
B012024289B60 2024-10-15 2024-12-31 DDC CONTRACTOR MAJOR RECONSTRUCTION-PROT 42 STREET, BROOKLYN, FROM STREET 14 AVENUE TO STREET 15 AVENUE
B012024289B61 2024-10-15 2024-12-31 DDC CONTRACTOR MAJOR RECONSTRUCTION-PROT 42 STREET, BROOKLYN, FROM STREET 15 AVENUE TO STREET 16 AVENUE
B012024289B62 2024-10-15 2024-12-31 D.D.C. CONTRACTOR MAJOR RECONSTRUCTION 43 STREET, BROOKLYN, FROM STREET 15 AVENUE TO STREET 16 AVENUE
B012024289B63 2024-10-15 2024-12-31 D.D.C. CONTRACTOR MAJOR RECONSTRUCTION 43 STREET, BROOKLYN, FROM STREET 16 AVENUE TO STREET 17 AVENUE
B012024289B64 2024-10-15 2024-12-31 D.D.C. CONTRACTOR MAJOR RECONSTRUCTION 43 STREET, BROOKLYN, FROM STREET 17 AVENUE TO STREET DAHILL ROAD
B012024289B65 2024-10-15 2024-12-31 D.D.C. CONTRACTOR MAJOR RECONSTRUCTION 15 AVENUE, BROOKLYN, FROM STREET 42 STREET TO STREET 43 STREET
B012024289B66 2024-10-15 2024-12-31 D.D.C. CONTRACTOR MAJOR RECONSTRUCTION 15 AVENUE, BROOKLYN, FROM STREET 41 STREET TO STREET 42 STREET
B012024289B67 2024-10-15 2024-12-31 DDC CONTRACTOR MAJOR RECONSTRUCTION-PROT 16 AVENUE, BROOKLYN, FROM STREET 40 STREET TO STREET 41 STREET
B012024289B68 2024-10-15 2024-12-31 D.D.C. CONTRACTOR MAJOR RECONSTRUCTION DAHILL ROAD, BROOKLYN, FROM STREET 42 STREET TO STREET AVENUE F

History

Start date End date Type Value
2012-12-24 2013-09-06 Address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221205002017 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201215060529 2020-12-15 BIENNIAL STATEMENT 2020-12-01
181217006459 2018-12-17 BIENNIAL STATEMENT 2018-12-01
180117000578 2018-01-17 CERTIFICATE OF PUBLICATION 2018-01-17
170907000511 2017-09-07 CERTIFICATE OF AMENDMENT 2017-09-07
161212006196 2016-12-12 BIENNIAL STATEMENT 2016-12-01
141218006083 2014-12-18 BIENNIAL STATEMENT 2014-12-01
140305000661 2014-03-05 CERTIFICATE OF AMENDMENT 2014-03-05
130906000277 2013-09-06 CERTIFICATE OF MERGER 2013-09-06
121224000824 2012-12-24 ARTICLES OF ORGANIZATION 2012-12-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-31 No data 42 STREET, FROM STREET 15 AVENUE TO STREET 16 AVENUE No data Street Construction Inspections: Complaint Department of Transportation active work ddc project
2024-10-29 No data BOUNDARY AVENUE, FROM STREET MIDLAND AVENUE TO STREET ZWICKY AVENUE No data Street Construction Inspections: Active Department of Transportation Material on site
2024-10-26 No data 44 STREET, FROM STREET 12 AVENUE TO STREET 13 AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Protested Accepted. CAR# 20246110132 was issued to DEP. Possible field meeting in future.
2024-10-25 No data 15 AVENUE, FROM STREET 41 STREET TO STREET 42 STREET No data Street Construction Inspections: Active Department of Transportation material water filled barriers acceptable in parking lane
2024-10-25 No data 15 AVENUE, FROM STREET 42 STREET TO STREET 43 STREET No data Street Construction Inspections: Active Department of Transportation active work in progress jersey barrier in parking lane
2024-10-18 No data 44 STREET, FROM STREET 12 AVENUE TO STREET 13 AVENUE No data Street Construction Inspections: Complaint Department of Transportation please notify permittee 50075 - DIFAZIO INDUSTRIES LLC to remove wooden 2x4 from around tree pit serving no purpose. Restoration has been made permanent. Ifo 1249 44 street.
2024-10-07 No data 40 STREET, FROM STREET 12 AVENUE TO STREET 13 AVENUE No data Street Construction Inspections: Active Department of Transportation (Complaint) Crew working on site. They are currently saw cutting the roadway. They have a clear driving lane for vehicles and working within the parking lane only.
2024-10-02 No data 46 STREET, FROM STREET 12 AVENUE TO STREET NEW UTRECHT AVENUE No data Street Construction Inspections: Active Department of Transportation I observed respondent closed/blocked entire roadway with”flagger”to vehicle traffic. Respondent failed to adhere specific stipulation OCMC FILE NO BNEC-22-688.
2024-10-02 No data 44 STREET, FROM STREET 12 AVENUE TO STREET 13 AVENUE No data Street Construction Inspections: Active Department of Transportation I observed respondent closed/blocked entire roadway with”flagger”to vehicle traffic. Respondent failed to adhere specific stipulation OCMC FILE NO BNEC-22-688.
2024-09-30 No data 44 STREET, FROM STREET 12 AVENUE TO STREET 13 AVENUE No data Street Construction Inspections: Active Department of Transportation I observed the above respondent has closed off the entire roadway to traffic, with a flag person. Failed to comply with BNEC-22-688 (II)(N)(3). Cited permit used for ID.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State