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White Tab 301 — Total Restoration, Inc. — Corporate Profile

GUARDRAIL: WHITE — FACT REPOSITORY ONLY

Facts & source pinpoints only. No strategy, no argument, no legal opinions. All quotations are "as reported" unless exact text appears in a cited source.

A) Corporate Identity (facts‑only)

Project‑standard naming (locked for White): Total Restoration, Inc. — use this label consistently for records involving Chris Roussis and Julian Rivera. This replaces any legacy "Total Remediation" references in prior drafts.

Public presence (pointers only; unverified until matched to native docs):

  • Website/branding: "Total Restoration / Total Restoration Industries (TRI)"; leadership includes Chris & Dan Roussis; Tri‑State operations + Florida presence; "24/7" service, "over 30 years." (Pointer; not relied upon until matched to engagement records.)
  • BBB directory (pointer): Total Restoration Inc. — 160 Eileen Way, Syosset, NY 11791; Not Accredited; Not Rated; "Years in Business: 36"; business started 1989; management listing present.
  • Florida registry (pointer): TOTAL RESTORATION INDUSTRIES LLC — Active foreign LLC; principal/mailing: 160 Eileen Way, Syosset, NY; authorized members include Christopher Roussis, Daniel Roussis, Nicholas DeMeo Jr.

(White stance: exact legal name on the G21 engagement is TBD until native W‑9/COI/contract are collected.)

B) Role in the G21 matter — WT‑104 B‑series alignment (facts‑only)

Property: 226 Franklin St., Apt. G21 (entrance 97 Green St.), Brooklyn, NY 11222.

  • B.0 — late Nov 2019 (baseline inspection): Chris Roussis (Total Restoration, Inc.) with tenant (Christian Gray) — moisture testing / preliminary demolition & spec.

To collect via WT‑003: inspection report + drawings/specs explicitly calling for full demo of studio rooms, moisture logs, photos, transmittals.

  • B.1 — 2019‑12‑11 (staging / pre‑inspection coordination) — different day than B.2.

TR representative — Chris Roussis and/or Julian Rivera (presence to be established); participants include Evan Katz; Christian Gray; Martin Kofman possible at beginning (to be established).

  • B.2 — mid/late Dec 2019 (master adjuster walkthrough): Roussis present (confirmed); Julian Rivera — presence to be verified; Alex Morales not present at B.2; participants include Master Adjuster (identity/firm TBD); Evan Katz; Martin Kofman; Christian Gray.

To collect: Master Adjuster identity/report/photos; any use of B.0 drawings at B.2.

  • B.3 — 2020‑02‑26 (post–carrier claim‑approval walkthrough / mold scope): Julian Rivera present with Evan Katz and Christian Gray; Alex Morales possible at B.3.

White caption standard: Post–carrier claim‑approval (as reported); disbursement status/date unknown (to be established in discovery).

Witness cross‑links: WT‑203 — Chris Roussis (B.0 present; B.1 uncertain; B.2 confirmed) • WT‑202 — Julian Rivera (B.3 present; B.2 presence to be verified) • WT‑201 — Evan Katz (B.1/B.2/B.3).

C) Known Company Personnel (as documented in White + public roster pointers)

Person Role in this matter (White) Public roster pointer (non‑dispositive) Verification status
Chris (Christopher) Roussis B.0 present (with tenant Gray); B.1 presence uncertain; B.2 present (confirmed). Listed on company leadership pages. Title/HR status as of 2019–2020 TBD (obtain native HR/engagement docs).
Julian Rivera B.3 present; B.2 presence to be verified; B.1 presence uncertain. Industry rosters list "Project Manager" for TRI. Title/HR status as of 2020 TBD (collect native).

White note: Public roster items are pointers only and move to "verified corroboration" when matched to native engagement docs.

D) Corporate Contact Channels (routing; not service)

  • Public phone (pointer): (516) 333‑5333.
  • Public address (pointer): 160 Eileen Way, Syosset, NY 11791.

Use for neutral records requests only. Formal service will mirror the exact legal name & service address from W‑9/COI/contract once obtained.

E) Engagement & Records to Collect (tracked in WT‑003)

Tier‑1 (native; locks identity)

  1. Contract/SOW/Authorization covering late‑2019 scoping and 2020‑02‑26 walkthrough.
  2. W‑9 (legal name/EIN) and COI (GL/PL policy nos.; effective dates).
  3. Invoices/estimates/change orders (job #, dates, scope lines).
  4. Project file: B.0 moisture logs (device model/SN + calibration cert), drawings/specs (full demo call‑out), original photos (EXIF/QuickTime), emails (TRI ↔ Owner/PA/IA).
  5. Corporate structure snapshot (2019–2020): officers, registered agent.

Tier‑2 (public‑record confirmers; mirror only after Tier‑1)

  • NY DOS entity print of the exact legal name on the G21 documents.
  • Assumed names/DBAs tied to "Total Restoration / TRI."
  • Florida Sunbiz filings (if implicated) and any NY foreign qualification.

F) Bates & Pinpoint Tasks (mechanical)

  • WT‑104 B.0/B.1/B.2/B.3 mentions → insert PDF page pins (per 104‑010/011) → 301‑PIN‑104‑A..D.
  • WT‑202 / WT‑203 → add line/page anchors tying each witness to TRI → 301‑PIN‑202‑A / 301‑PIN‑203‑A.

G) Cross‑References (White tabs)

WT‑104 (B.0–B.3 framework) • WT‑202 (Rivera) • WT‑203 (Roussis) • WT‑003 (tracker) • WT‑000 (icon/naming canon).

END — White Tab 301 — Total Restoration, Inc. — Corporate Profile v1.4