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Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund v. Envision Design Construction Corp
VIRGINIA
& AMBINDER LLP A t ¢ 0 nm @ ¥F 5 a t Laow 40 Broad Street, 7° Floor New York, New York 10004 Telephone: (212) 943-9080 Maura Moosnick, Esq. Partner mmoosnick@vandallp.com
Fanuary 5, 2029 MEMO ENDORSED VIA ECF (p. 3) Hon. Jennifer H. Rearden, U.S.D_J. United States District Court Southern District of New York 500 Pearl Street New York, New York 10007 RE: Trustees of the New York City District Council of Carpenters Pension Fund, et al., v. Envision Design Construction Corp., 24 CV 7141 (JHR) Dear Judge Rearden: This firm represents the Petitioners in the above-referenced action. Petitioners write to request an extension of time through January 30, 2025, to serve Respondent with the pleadings in the above-referenced action. Further, we write to request leave to serve the pleadings on Respondent via “nail and mail” service. Since the commencement of this action, Petitioners have attempted to personally serve the pleadings on Respondent at various addresses, as set forth in detail below, however, all service attempts have been unsuccessful. Furthermore, absences by this firm’s staff for the holiday season resulted in an inadvertent oversight of the December 19, 2024 deadline to serve process on Respondent pursuant to Fed. R. Civ. P. 4(m). Petitioners sincerely apologize for this oversight and, for the reasons set forth below, request a retroactive six-week extension of time through January 30, 2025, to serve the Respondent. Given what appears to be evasion on the part of the Respondent, we request leave to serve Respondent via service by “nail and mail” service at its last known business address and upon its President’s last known residence. This is the first such request for an extension of time to serve Respondent. Attempts to Personally Serve Respondent This action was commenced on September 20, 2024, with the filing of a verified petition to confirm an arbitration award. Shortly thereafter, on September 24, 2024, Petitioners requested personal service of the pleadings upon Respondent at its last known address, 111 Town Square Place, Suite 1203, Jersey City, New Jersey 07310 (the “Jersey City address”). Petitioners’ process
VIRGINIA
WA) & AMBINDER LLP A { t oO r n e y 5 a t L a Ww server attempted on four occasions to serve Respondent personally at the Jersey City address. A copy of the affidavit of due diligence for attempted service on Respondent at the Jersey City address is annexed hereto as Exhibit A. Respondent confirmed its place of business at the Jersey City address; per the affirmation of due diligence, “the owner of the entity... stated the offices are located at 111 Town Square Place.” See Ex. A. Furthermore, Petitioners’ process server contacted Respondent’s owner, who arranged a meeting time for service on October 16, 2024, at the Jersey City address, however, Respondent’s owner did not appear for the arranged meeting time. See Ex. A. On November 7, 2024, Petitioners requested service of the pleadings on Robert Knight, President, at his last known address, 126 Memorial Parkway, Bloomfield, New Jersey 07003 (the “Bloomfield address”). Petitioners’ process server attempted on six occasions to serve Robert Knight personally at the Bloomfield address, however, there was no answer. On December 13, 2024, the process server advised that it was unable to serve the pleadings on Robert Knight at the Bloomfield address. A copy of the affidavit of due diligence for attempted service on Respondent at the Bloomfield address is annexed hereto as Exhibit B. On the same day, Petitioners requested service of the pleadings on Sharette Davies, CEO, at her last known address, 212 E 25th Street, Paterson, New Jersey 07514 (the “Paterson address”). On December 24, 2024, Petitioners learned that Petitioners’ process server attempted on one occasion to serve Sharette Davies personally at the Paterson address, however, a tenant advised that Ms. Davies owned the property but did not reside at said address. A copy of the affidavit of due diligence for attempted service on Respondent at the Paterson address is annexed hereto as Exhibit C. Petitioners have been unable to locate an alternate address for Sharette Davies at which to attempt personal service. Petitioners Should Be Granted Leave to Serve Respondent via “Nail and Mail” Service Pursuant to N.Y. CPLR § 308 (4) Petitioners have exercised diligence in their attempts to serve the pleadings on Respondent at its last known business address, its President’s last known address, and its CEO’s last known address. Petitioners have attempted to personally serve Respondent at all addresses and on all parties listed on Respondent’s status report filed with the New Jersey Department of State, a copy of which is annexed hereto as Exhibit D.
N.Y. CPLR § 308 (4) states that, when personal service cannot be met with due diligence, service may be effectuated “by affixing the summons to the door of either the actual place of business, dwelling place or usual place of abode within the state of the person to be served and by either mailing the summons to such person at his or her last known residence or by mailing the summons by first class mail to the person to be served at his or her actual place of business...”
N.Y. CPLR § 308 (4). Here, Petitioners seek leave to serve the Respondent c/o President Robert Knight, who is an agent of respondent authorized by statute to accept service for the corporation which he serves as President. Mr. Knight is the only individual associated with Respondent for whom Petitioners have located viable addresses. Given Mr. Knight’s history of evading service in this matter, Petitioners accordingly request leave to serve the pleadings on Respondent, care of President Robert Knight via “nail and mail” service at the Jersey City address and Bloomfield address pursuant to N.Y. CPLR § 308 (4), and request an extension of time through January 30, 2025, to effectuate said service.
~\ VIRGINIA \WA) & AMBINDER LLP Siew A t t OF fF □□ @& ¥Y 58 a ft Lo oaiow We sincerely thank the Court for its time and attention to this matter and apologize for any inconvenience to the Court caused by this delay in service.
Very truly yours, /s/ Maura Moosnick Maura Moosnick, Esq. ce: Via First Class and Electronic Mail Envision Design Construction Corp. 111 Town Square Place, Suite 1203 Jersey City, New Jersey 07310 bobby@envisiondesignconstruction.com envisiondesign79@gmail.com Envision Design Construction Corp. c/o Robert Knight, President 126 Memorial Parkway Bloomfield, New Jersey 07003 GRANTED IN PART. Under Federal Rule of Civil Procedure 4(m), “if the plaintiff shows good cause for the fail a defendant within 90 days after the complaint is filed], the court must extend the time for service for an appropriate Rule 4(m) also “authorizes the court to relieve a plaintiff of the consequences of an application of this subdivision ev is no good cause shown.” Fed. R. Civ. P. 4(m) advisory committee’s note to 1993 amendments; see also Zapata v. Cit York, 502 F.3d 192, 196 (2d Cir. 2007). Here, “absences by [counsel’s] firm’s staff for the holiday season result[ing] 1 oversight of the December 19, 2024 deadline to serve process on Respondent,” ECF No. 8 at 1, does not establi cause, see Oyewole v. Ora, 291 F. Supp. 3d 422, 430 (S.D.N-Y. 2018) (“A ‘delay in service resulting from the mere neglect, or mistake of a litigant’s attorney does not constitute good cause.” (quoting George v. Prof’l □□□□□□□□□□ Inc., 221 F. Supp. 3d 428, 433 (S.D.N.Y. 2016)), aff'd, 776 F. App’x 42 (2d Cir. 2019). However, because this is first request to extend the time to effect service, the Court exercises its discretion to extend that time, nunc pro tun anuary 30, 2025. request to serve Respondent, a corporation, by “nail and mail” service is denied. Rule 4(e) of the Federal Rules of Procedure permits service according to, inter alia, “the state where the district court is located or where service is made[. Civ. P. 4(e)(1). “[I]t is well established that the ‘nail-and-mail’ provision under N.Y. C.P.L.R. § 308 (4) applies ‘only t who are natural persons and cannot be used to serve a corporation.” Joe Hand Promotions, Inc. v. Necessary Stud _ No. 21 Civ. 5551 (LDH) (RER), 2022 WL 18858972 , at *3 n.2 (E.D.N.Y. Dec. 5, 2022) (quoting Retrospective Goods, L M Invs. Int'l, LLC, No. 20 Civ. 6201 (AMD) (RER), 2022 WL 2161935 , at *3 (E.D.N_Y. May 20, 2022)). ““[A]ffix-an service, embodied in CPLR 308, is a means of serving individuals, not a corporation .... CPLR 311 governs service on and does not permit ‘affix-and-mail,’ even when the service on the corporation is being effectuated through one c Nesterov v. Kvadro S. Corp., No. 18 Civ. 7200 (MKB) (SJB), 2021 WL 1236029 , at *3 (E.D.N.Y. Mar. 11, 2021 added) (cleaned up). report and recommendation adopted, 2021 WL 1238707 (E.D.N-Y. Apr. 2, 2021). of Court is directed to terminate ECF No. 8.
ORDERED.
H. Rearden, U.S.D.J. Januarv 13.7025
ACTA
STATES DISTRICT COURT-SOUTHERN DISTRICT
NEW YORK Docket No. 1:24-CV-07141 OF THE NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS PENSION —
WELFARE FUND, ANNUITY FUND, AND APPRENTICESHIP, JOURNEYMAN
EDUCATIONAL AND INDUSTRY FUND, TRUSTEES OF THE NEW YORK
CARPENTERS RELIEF AND CHARITY FUND, AND THE CARPENTER CONTRACTOR
OF METROPOLITAN NEW YORK
(s) - against -
DESIGN CONSTRUCTION CORP.
(s)
AFFIDAVIT OF DUE DILIGENCE
THE UNDERSIGNED, UNDER PENALTY OF PERJURY, AM AND WAS ON THE DATES HEREIN
OVER THE AGE OF EIGHTEEN YEARS AND NOT A PARTY TO THE ACTION,
TO SERVE THE FOLLOWING: SUMMONS; CIVIL RULE 7.1 STATEMENT; MEMORANDUM OF LAW IN SUPPORT OF THE VERIFIED PETITION TO CONFIRM AN ARBITRATION AWARD; VERIFIED PETITION TO CONFIRM AN ARBITRATION AWARD; VERIFICATION; EXHIBITS;
ORDER AND JUDGMENT
THAT AFTER DUE SEARCH, CAREFUL INQUIRY AND DILIGENT ATTEMPTS AT THE
RESIDENCE: UNKNOWN
ALTERNATE: 111 TOWN SQUARE PLACE
SUITE 1203
JERSEY CITY NJ 07310
I HAVE BEEN UNABLE TO MAKE DELIVERY ON ONE OF THE FOLLOWING NAMED:
ENVISION DESIGN CONSTRUCTION
CORP.
THEREFORE PROCESS IS BEING RETURNED FOR THE FOLLOWING REASONS: 09/30/24 10:26 AM ENTITY IS UNKNOWN AND NOT LOCATED AT THIS
ADDRESS AS PER BUILDING SECURITY.
THEY STATED THE ENTITY LOCATED IN SUITE 1203
IS "WORK SOCIAL".
SECURITY STATED THE EMPLOYEES FOR THIS ENTITY
WORK REMOTELY AND PROVIDED A PHONE NUMBER.
PHONE #: 973-293-5172.
THE SERVER CALLED THE NUMBER AND RECEIVED NO
ANSWER.
WILL CONTINUE TO ATTEMPT SERVICE.
09/30/24 11:05 AM THE SERVER CALLED THE PHONE NUMBER LOCATED
ON THE WEBSITE FOR THE ENTITY.
PHONE #: 914-803-5332.
THE SERVER SPOKE WITH THE OWNER OF THE
ENTITY WHO STATED THE OFFICES ARE LOCATED AT
111 TOWN SQUARE PLACE BUT HE IS AWAY UNTIL □□ Continued on next page
VIPAT TRL A A
STATES DISTRICT COURT-SOUTHERN DISTRICT
NEW YORK Docket No. 1:24-CV-07141
OF THE NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS PENSION
WELFARE FUND, ANNUITY FUND, AND APPRENTICESHIP, JOURNEYMAN
EDUCATIONAL AND INDUSTRY FUND, TRUSTEES OF THE NEW YORK
CARPENTERS RELIEF AND CHARITY FUND, AND THE CARPENTER CONTRACTOR
OF METROPOLITAN NEW YORK
- against -
DESIGN CONSTRUCTION CORP.
(s)
NEXT WEEK.
ONCE BACK IN TOWN HE WILL SCHEDULE A TIME FOR
SERVICE.
WILL CONTINUE TO ATTEMPT SERVICE.
12:47 PM SERVER ATTEMPTED AT 111 TOWN SQUARE PLACE.
OFFICE WAS CLOSED AT THIS TIME.
SERVER CALLED THE OWNER, BUT THERE WAS NO
ANSWER.
WILL CONTINUE TO ATTEMPT SERVICE.
8:05 AM SERVER CALLED AND SPOKE TO THE OWNER WHO
STATED THAT NO ONE WOULD BE IN THE OFFICE
TODAY, BUT TO COME BY ON THURSDAY.
WILL CONTINUE TO ATTEMPT SERVICE.
10/10/24 1:50 PM OFFICE WAS CLOSED AT THIS TIME.
SERVER CALLED THE OWNER WHO STATED HE IS NOT
IN THE OFFICE TODAY AND ARRANGED TO MEET THE
SERVER IN THE MORNING ON 10/16.
WILL CONTINUE TO ATTEMPT SERVICE.
10/16/24 8:43 AM SUBJECT DID NOT SHOW UP TO THE ARRANGED APPOINTMENT WITH SERVER TODAY AT 8:30 AM.
SERVER CALLED SUBJECT AND HE DID NOT
ANSWER.
SERVER RETURNING THIS REQ. FOR FURTHER REVIEW
JE SL a Je Ze LE SERVER: NICHOLAS LAIETTA
SWORN AND SUBSCRIBED TO BEFORE ME THIS
<Z) DAY OF Oke
j ml mt Ae SA GIAMBATTISTA | UL WIS. aan / re State of New Jersey | i | My Commission Expires 09/17/2029 Pacer creepiest ro Se EE GE cL RE EO TIE
TAD TAawal Te
AO 440 (Rev96/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the Southern District of New York
TRUSTEES OF THE NEW YORK CITY DISTRICT COUNCIL OF )
CARPENTERS PENSION FUND, WELFARE FUND, ANNUITY FUND, and )
APPRENTICESHIP, JOURNEYMAN RETRAINING, EDUCATIONAL AND
INDUSTRY FUND, TRUSTEES OF THE NEW YORK CITY CARPENTERS )
RELIEF AND CHARITY FUND, and THE CARPENTER CONTRACTOR
ALLIANGE OF METROPOLITAN NEW YORK, )
Petitioner(s) ) Vv. Civil Action No.
ENVISION DESIGN CONSTRUCTION CORP, )
) ) nD Respondent(s) )
SUMMONS IN A CIVIL ACTION
To: (Respondent's name and address) Envision Design Construction Corp - 111 Town Square Place, Suite 1203, Jersey City, New Jersey 07310
A lawsuit has been filed against you. Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ. P. 12 (a)(2) or 3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney, whose name and address are: VIRGINIA & AMBINDER, LLP 40 BROAD STREET, 7TH FLOOR
NEW YORK, NEW YORK 10004
If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. You also must file your answer or motion with the court.
CLERK OF COURT
Date: 09/23/2024 /s/ P. Canales EE, Signature of Clerk or Deputy Clerk
aA cus) 0?
| RRB AT IA NILE
STATES DISTRICT COURT-SOUTHERN DISTRICT
NEW YORK Docket No. 1:24-cV-07141
OF THE NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS PENSION
WELFARE FUND, ANNUITY FUND, AND APPRENTICESHIP, JOURNEYMAN
EDUCATIONAL AND INDUSTRY FUND, TRUSTEES OF THE NEW YORK
CARPENTERS RELIEF AND CHARITY FUND, AND THE CARPENTER CONTRACTOR
OF METROPOLITAN NEW YORK
- against -
DESIGN CONSTRUCTION CORP.
(s)
AFFIDAVIT OF DUE DILIGENCE
I, THE UNDERSIGNED, UNDER PENALTY OF PERJURY, AM AND WAS ON THE DATES HEREIN
MENTIONED, OVER THE AGE OF EIGHTEEN YEARS AND NOT A PARTY TO THE ACTION,
ATTEMPTED TO SERVE THE FOLLOWING: SUMMONS; CIVIL RULE 7.1 STATEMENT; MEMORANDUM OF LAW IN SUPPORT OF THE VERIFIED PETITION TO CONFIRM AN ARBITRATION AWARD; VERIFIED PETITION TO CONFIRM AN ARBITRATION AWARD; VERIFICATION; EXHIBITS;
ORDER AND JUDGMENT
AND THAT AFTER DUE SEARCH, CAREFUL INQUIRY AND DILIGENT ATTEMPTS AT THE
RESIDENCE: 126 MEMORIAL PARKWAY
BLOOMFIELD NI 07003
ALTERNATE: UNKNOWN
I HAVE BEEN UNABLE TO MAKE DELIVERY ON ONE OF THE FOLLOWING NAMED:
ENVISION DESIGN CONSTRUCTION
CORP. C/O ROBERT KNIGHT, PRESIDENT
THEREFORE PROCESS IS BEING RETURNED FOR THE FOLLOWING REASONS: . NO CARS VISIBLY PRESENT.
NO VISIBLE MAIL.
11/11/24 07:15 PM NO ANSWER AT THIS TIME.
NO CARS VISIBLY PRESENT.
THERE WERE NO LIGHTS ON AT THE PROPERTY.
11/12/24 08:00 PM NO ANSWER AT THIS TIME.
NO CARS VISIBLY PRESENT.
THERE HAS BEEN NO CHANGE AT THE PROPERTY.
11/13/24 08:10 AM NO ANSWER AT THIS TIME.
NO CARS VISIBLY PRESENT.
NO NEIGHBORS TO SPEAK WITH.
SERVER WILL CONTINUE TO ATTEMPT SERVICE.
11/21/24 7:25 PM NO ANSWER AT THE INTERCOM.
SERVER WAS NOT ABLE TO GAIN ACCESS TO
THE BUILDING AT THIS TIME.
NO NEIGHBORS TO SPEAK TO AT THIS TIME.
SERVER WILL CONTINUE TO ATTEMPT SERVICE.
Continued on next page DGR Leaqal, Ine.
| POETRY BU EE MLE Ina
STATES DISTRICT COURT-SOUTHERN DISTRICT
NEW YORK Docket No. 1:24-CV-07141
OF THE NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS PENSION
WELFARE FUND, ANNUITY FUND, AND APPRENTICESHIP, JOURNEYMAN
EDUCATIONAL AND INDUSTRY FUND, TRUSTEES OF THE NEW YORK
TY CARPENTERS RELIEF AND CHARITY FUND, AND THE CARPENTER CONTRACTOR
OF METROPOLITAN NEW YORK
- against -
DESIGN CONSTRUCTION CORP.
(s) 11/22/24 10:10 AM SERVER WAS ABLE TO GAIN ACCESS TO BUILDING
DO TO TENANT LEAVING THE BUILDING LET HIM
GO INSIDE.
NO ANSWER AT THE UNIT.
NO NOISE COMING FROM INSIDE THE UNIT.
SERVER WILL CONTINUE TO ATTEMPT SERVICE.
11/23/24 8:40 AM NO ANSWER AT THE INTERCOM.
SERVER WAS NOT ABLE TO GAIN ACCESS TO THE
BUILDING AT THIS TIME.
NO NEIGHBORS COMING OR LEAVING THE BUILDING.
SERVER RETURNING THIS REQ. FOR FURTHER REVIEW
49 4 ee Ae ie Jf Moo? □□ ee “ wee SERVER: JOHN KRATZ ,
SWORN AND SUBSCRIBED TO BEFORE ME THIS
{ DAY OF Pec oot
5 fj bib □□ ue Lu Piper ae
MELISSA GIAMBATTISTA
Notary Public, State of New Jursey My Commission Expires (2i/t 712023
DGR Legal, Ine.
WOACTLIIL CEt DONE Gr SET EN LOA OO POO POTN RE ee ot 0 I CARPAL ONE SE AO 440 (Re... 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the Southern District of New York
TRUSTEES OF THE NEW YORK CITY DISTRICT COUNCIL OF )
CARPENTERS PENSION FUND, WELFARE FUND, ANNUITY FUND, and )
APPRENTICESHIP, JOURNEYMAN RETRAINING, EDUCATIONAL AND
INDUSTRY FUND, TRUSTEES OF THE NEW YORK CITY CARPENTERS )
RELIEF AND CHARITY FUND, and THE CARPENTER CONTRACTOR
ALLIANCE OF METROPOLITAN NEW YORK, )
Petitioner{s) ) Vv. Civil Action No.
ENVISION DESIGN CONSTRUCTION CORP, )
) )
Respondent(s) )
SUMMONS IN A CIVIL ACTION
To: (Respondent's name and address) Envision Design Construction Corp - 111 Town Square Place, Suite 1203, Jersey City, New Jersey 07310
A lawsuit has been filed against you. Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ. P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff's attorney, whose name and address are: VIRGINIA & AMBINDER, LLP 40 BROAD STREET, 7TH FLOOR
NEW YORK, NEW YORK 10004
If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. You also must file your answer or motion with the court.
CLERK OF COURT
Date: 09/23/2024 /s/ P. Canales gE, Signature of Clerk or Deputy Clerk
n dine O00 NW
f 5 0 8 49
ITED STATES DISTRICT COURT-SOUTHERN DISTRICT
NEW YORK Docket No. 1:24-CV-07141
OF THE NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS PENSION
WELFARE FUND, ANNUITY FUND, AND APPRENTICESHIP, JOURNEYMAN
TRAINING, EDUCATIONAL AND INDUSTRY FUND, TRUSTEES OF THE NEW YORK
TY CARPENTERS RELIEF AND CHARITY FUND, AND THE CARPENTER CONTRACTOR
LIANCE OF METROPOLITAN NEW YORK
(s) - against -
DESIGN CONSTRUCTION CORP,
(s)
AFFIDAVIT OF DUE DILIGENCE
I, THE UNDERSIGNED, UNDER PENALTY OF PERJURY, AM AND WAS ON THE DATES HEREIN
MENTIONED, OVER THE AGE OF EIGHTEEN YEARS AND NOT A PARTY TO THE ACTION,
ATTEMPTED TO SERVE THE FOLLOWING: SUMMONS; CIVIL RULE 7.1 STATEMENT; MEMORANDUM OF LAW IN SUPPORT OF . THE VERIFIED PETITION TO CONFIRM AN ARBITRATION AWARD; VERIFIED PETITION TO CONFIRM AN ARBITRATION AWARD; VERIFICATION; EXHIBITS;
ORDER AND JUDGMENT
AND THAT AFTER DUE SEARCH, CAREFUL INQUIRY AND DILIGENT ATTEMPTS AT THE
RESIDENCE: 212 EAST 25TH STREET
PATERSON NJ 07514 .
ALTERNATE: UNKNOWN
I HAVE BEEN UNABLE TO MAKE DELIVERY ON ONE OF THE FOLLOWING NAMED:
ENVISION DESIGN CONSTRUCTION .
CORP. C/O SHARETTE DAVIES, CEO
THEREFORE PROCESS IS BEING RETURNED FOR THE FOLLOWING REASONS: 12/19/24 10:40 AM SUBJECT OWNS THIS PROPERTY BUT DOES NOT
RESIDE HERE, AS PER FEMALE TENANT.
SERVER RETURNING THIS REQ. FOR FURTHER REVIEW
SERVER: JOSEPH MENENDEZ
SWORN AND SUBSCRIBED TO BEFORE ME THIS
DAY OF Oan 20 ASD Continued on next page DGR Lecqal, Inc.
| WARE AOR a 1
STATES DISTRICT COURT-SOUTHERN DISTRICT
NEW YORK Docket No. 1:24-CV-0714
OF THE NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS PENSION
WELFARE FUND, ANNUITY FUND, AND APPRENTICESHIP, JOURNEYMAN
EDUCATIONAL AND INDUSTRY FUND, TRUSTEES OF THE NEW YORK
CARPENTERS RELIEF AND CHARITY FUND, AND THE CARPENTER CONTRACTOR
OF METROPOLITAN NEW YORK
(s) - against -
DESIGN CONSTRUCTION CORP.
(s)
i □□ sie of Nev dorsey! : Comm. #2447530 Commigsion Expires 06/25/2029
DGR Legal, Ine.
Confirmation Number: 250033570873
IDENTIFICATION NUMBER, ENTITY TYPE AND STATUS INFORMATION
Business ID Number: 0450387708 Business Type: DOMESTIC PROFIT CORPORATION Status: ACTIVE Original Filing Date: 06/06/2019 Stock Amount: 100 Home Jurisdiction: NJ Status Change Date: 11-02-2023
REVOCATION/SUSPENSION INFORMATION
DOR Suspension Start 01-17-2023 Date: DOR Suspension End 11-02-2023 Date: Tax Suspension Start N/A Date: Tax Suspension End N/A Date:
ANNUAL REPORT INFORMATION
Annual Report Month: JUNE Last Annual Report 11/02/2023 Filed: Year: 2023
AGENT/SERVICE OF PROCESS (SOP)INFORMATION
Agent: SHARETTE DAVIES Agent/SOP Address: 111 TOWN SQUARE PLACE SUITE 1203 ,JERSEY
CITY,NJ,07310
Address Status: DELIVERABLE Main Business Address: 126 MEMORIAL PARKWAY, BLOOMFIELD, NJ, 07003 Principal Business N/A Address:
ASSOCIATED NAMES
Associated Name: N/A Type: N/A
PRINCIPALS
Following are the most recently reported officers/directors (corporations), managers/members/managing members (LLCs), general partners (LPs), trustees/officers (non-profits) . Title: PRESIDENT Name: KNIGHT ,Robert Address: 111 Town Square Place Suite 1203, Jersey City, , , US Title: CHIEF EXEC. OFFICER (CEO) Name: Davies ,Sharette Address: 111 Town Square Place, Jersey City, , , US
FILING HISTORY -- CORPORATIONS, LIMITED LIABILITY COMPANIES, LIMITED PARTNERSHIPS AND
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