WJL EQUITIES CORP.
BranchDate of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | WJL EQUITIES CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 11 Jun 2013 |
| Branch of: | WJL EQUITIES CORP., NEW YORK (Company Number 2150680) |
| Business ALEI: | 1109666 |
| Annual report due: | 11 Jun 2014 |
| Business address: | 274 WHITE PLAINS RD, EASTCHESTER, NY, 10709 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIELLE BUENAVENTURA | Officer | 274 WHITE PLAINS RD, EASTCHESTER, NY, 10709, United States | 27 WARD DR, NEW ROCHELLE, NY, 10804, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011666098 | 2023-01-18 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0011037976 | 2022-10-17 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| 0004876947 | 2013-06-11 | - | Business Registration | Certificate of Authority | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339628281 | 0111500 | 2014-02-24 | CORNER OF CRANE AND NEWFIELD, STAMFORD, CT, 06906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 E |
| Issuance Date | 2014-05-02 |
| Abatement Due Date | 2014-05-08 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2014-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(e): Employee was not prohibited to be underneath loads handled by lifting or digging equipment: Jobsite: An employee was allowed in the trench to compact gravels while the bucket of an excavator was traveling over the employee's head back filling the trench with gravels. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2014-05-02 |
| Abatement Due Date | 2014-05-08 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652(c). Jobsite: The employee who was working in the approximately 6 feet 6 inches deep trench was not protected from trench cave-ins by the use of appropriate protective systems/devices and/or other effective means. |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information