LUSSO CONTRACTING CORP | Company Profile

Chief Executive Officer

Name	Role	Address
STEPHEN RICCARDI	Chief Executive Officer	45-27 169TH ST, FLUSHING, NY, United States, 11358

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	45-27 169TH ST, FLUSHING, NY, United States, 11358

Licenses

Number	Status	Type	Date	End date
0814344-DCA	Active	Business	2002-10-25	2025-02-28

History

Start date	End date	Type	Value
1993-03-11	2012-01-27	Address	45-51 156TH STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
1993-03-11	2012-01-27	Address	45-51 156TH STREET, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
1993-03-11	2012-01-27	Address	45-51 156TH STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
1986-01-21	1993-03-11	Address	45-51 156TH STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140210002188	2014-02-10	BIENNIAL STATEMENT	2014-01-01
120127003057	2012-01-27	BIENNIAL STATEMENT	2012-01-01
100127002305	2010-01-27	BIENNIAL STATEMENT	2010-01-01
080117002516	2008-01-17	BIENNIAL STATEMENT	2008-01-01
060208002373	2006-02-08	BIENNIAL STATEMENT	2006-01-01
040121002873	2004-01-21	BIENNIAL STATEMENT	2004-01-01
980116002211	1998-01-16	BIENNIAL STATEMENT	1998-01-01
940222002206	1994-02-22	BIENNIAL STATEMENT	1994-01-01
930311002998	1993-03-11	BIENNIAL STATEMENT	1993-01-01
B312517-4	1986-01-21	CERTIFICATE OF INCORPORATION	1986-01-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-07-30	No data	12 AVENUE, FROM STREET 160 STREET TO STREET 162 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb replaced
2017-05-27	No data	12 AVENUE, FROM STREET 160 STREET TO STREET 162 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	New curb
2017-03-15	No data	14 AVENUE, FROM STREET 150 STREET TO STREET CLINTONVILLE STREET	No data	Street Construction Inspections: Active	Department of Transportation	none crossing at this time
2017-02-11	No data	14 AVENUE, FROM STREET 150 STREET TO STREET CLINTONVILLE STREET	No data	Street Construction Inspections: Active	Department of Transportation	none crossing at this time
2016-12-17	No data	14 AVENUE, FROM STREET 150 STREET TO STREET CLINTONVILLE STREET	No data	Street Construction Inspections: Active	Department of Transportation	S/W IN-COMPLIANCE. NO ACTIVE WORK AT THIS TIME
2016-10-03	No data	12 AVENUE, FROM STREET 160 STREET TO STREET 162 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb in compliance at time of inspection.
2016-02-20	No data	12 AVENUE, FROM STREET 160 STREET TO STREET 162 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk flag restored, expansion joint sealed.
2016-02-17	No data	12 AVENUE, FROM STREET 160 STREET TO STREET 162 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb restored to kind.
2015-11-03	No data	12 AVENUE, FROM STREET 160 STREET TO STREET 162 STREET	No data	Street Construction Inspections: Active	Department of Transportation	new curb
2015-10-28	No data	172 STREET, FROM STREET 65 AVENUE TO STREET HORACE HARDING EXPRESSWAY	No data	Street Construction Inspections: Active	Department of Transportation	s/w crossing
2015-08-06	No data	28 AVENUE, FROM STREET 150 STREET TO STREET MURRAY LANE	No data	Street Construction Inspections: Active	Department of Transportation	sidewalk clear
2013-02-07	No data	194 STREET, FROM STREET 37 AVENUE TO STREET CROCHERON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	temp. construction signs posted
2012-11-18	No data	194 STREET, FROM STREET 37 AVENUE TO STREET CROCHERON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-04-16	No data	169 STREET, FROM STREET LIE EB EXIT 25 TO STREET 65 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	roadway paved
2010-07-28	No data	163 STREET, FROM STREET 43 AVENUE TO STREET SANFORD AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3539895	RENEWAL	INVOICED	2022-10-20	100	Home Improvement Contractor License Renewal Fee
3539894	TRUSTFUNDHIC	INVOICED	2022-10-20	200	Home Improvement Contractor Trust Fund Enrollment Fee
3255237	RENEWAL	INVOICED	2020-11-09	100	Home Improvement Contractor License Renewal Fee
3255236	TRUSTFUNDHIC	INVOICED	2020-11-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
2894775	TRUSTFUNDHIC	INVOICED	2018-10-01	200	Home Improvement Contractor Trust Fund Enrollment Fee
2894776	RENEWAL	INVOICED	2018-10-01	100	Home Improvement Contractor License Renewal Fee
2480359	RENEWAL	INVOICED	2016-11-01	100	Home Improvement Contractor License Renewal Fee
2480358	TRUSTFUNDHIC	INVOICED	2016-11-01	200	Home Improvement Contractor Trust Fund Enrollment Fee
1858071	TRUSTFUNDHIC	INVOICED	2014-10-20	200	Home Improvement Contractor Trust Fund Enrollment Fee
1858072	RENEWAL	INVOICED	2014-10-20	100	Home Improvement Contractor License Renewal Fee
458481	TRUSTFUNDHIC	INVOICED	2013-05-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
1277756	RENEWAL	INVOICED	2013-05-09	100	Home Improvement Contractor License Renewal Fee
458482	TRUSTFUNDHIC	INVOICED	2011-06-22	200	Home Improvement Contractor Trust Fund Enrollment Fee
1277757	RENEWAL	INVOICED	2011-06-22	100	Home Improvement Contractor License Renewal Fee
458483	TRUSTFUNDHIC	INVOICED	2009-05-11	200	Home Improvement Contractor Trust Fund Enrollment Fee
1277749	RENEWAL	INVOICED	2009-05-11	100	Home Improvement Contractor License Renewal Fee
458484	TRUSTFUNDHIC	INVOICED	2007-05-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
1277750	RENEWAL	INVOICED	2007-05-07	100	Home Improvement Contractor License Renewal Fee
458485	TRUSTFUNDHIC	INVOICED	2005-07-12	200	Home Improvement Contractor Trust Fund Enrollment Fee
1277751	RENEWAL	INVOICED	2005-07-12	100	Home Improvement Contractor License Renewal Fee
1277752	RENEWAL	INVOICED	2002-11-06	125	Home Improvement Contractor License Renewal Fee
458487	TRUSTFUNDHIC	INVOICED	2002-10-25	250	Home Improvement Contractor Trust Fund Enrollment Fee
458486	FINGERPRINT	INVOICED	2002-10-25	50	Fingerprint Fee
458488	TRUSTFUNDHIC	INVOICED	2000-11-22	200	Home Improvement Contractor Trust Fund Enrollment Fee
1277753	RENEWAL	INVOICED	2000-11-22	100	Home Improvement Contractor License Renewal Fee
458489	TRUSTFUNDHIC	INVOICED	1998-11-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
1277758	RENEWAL	INVOICED	1998-11-09	100	Home Improvement Contractor License Renewal Fee
1277754	RENEWAL	INVOICED	1997-01-22	100	Home Improvement Contractor License Renewal Fee
458490	TRUSTFUNDHIC	INVOICED	1997-01-10	200	Home Improvement Contractor Trust Fund Enrollment Fee
1277755	RENEWAL	INVOICED	1994-11-17	100	Home Improvement Contractor License Renewal Fee
458491	TRUSTFUNDHIC	INVOICED	1994-11-09	200	Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

108909318

0215600

1992-08-25

41-06 BELL BOULEVRD, BAYSIDE, NY, 11361

Inspection Type	Referral
Scope	Complete
Safety/Health	Safety
Close Conference	1992-08-25
Case Closed	1992-11-06

Related Activity

Type	Referral
Activity Nr	901233056
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260059 E01
Issuance Date	1992-10-07
Abatement Due Date	1992-11-27
Current Penalty	175.0
Initial Penalty	300.0
Nr Instances	1
Nr Exposed	4
Related Event Code (REC)	Referral
Gravity	02

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260059 G08
Issuance Date	1992-10-07
Abatement Due Date	1992-11-27
Current Penalty	175.0
Initial Penalty	300.0
Nr Instances	1
Nr Exposed	4
Related Event Code (REC)	Referral
Gravity	02

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260059 H
Issuance Date	1992-10-07
Abatement Due Date	1992-11-27
Current Penalty	175.0
Initial Penalty	300.0
Nr Instances	1
Nr Exposed	4
Related Event Code (REC)	Referral
Gravity	02

Citation ID	01004
Citaton Type	Serious
Standard Cited	19260500 D02
Issuance Date	1992-10-07
Abatement Due Date	1992-10-12
Current Penalty	200.0
Initial Penalty	375.0
Nr Instances	1
Nr Exposed	4
Related Event Code (REC)	Referral
Gravity	03

Citation ID	02001
Citaton Type	Other
Standard Cited	19030002 A01
Issuance Date	1992-10-07
Abatement Due Date	1992-10-12
Current Penalty	75.0
Initial Penalty	150.0
Nr Instances	1
Nr Exposed	4
Related Event Code (REC)	Referral
Gravity	00

Citation ID	02002
Citaton Type	Other
Standard Cited	19100020 G01 I
Issuance Date	1992-10-07
Abatement Due Date	1992-11-27
Nr Instances	1
Nr Exposed	4
Related Event Code (REC)	Referral
Gravity	01

Citation ID	02003
Citaton Type	Other
Standard Cited	19100020 G01 II
Issuance Date	1992-10-07
Abatement Due Date	1992-11-27
Nr Instances	1
Nr Exposed	4
Related Event Code (REC)	Referral
Gravity	01

Citation ID	02004
Citaton Type	Other
Standard Cited	19100020 G01 III
Issuance Date	1992-10-07
Abatement Due Date	1992-11-27
Nr Instances	1
Nr Exposed	4
Related Event Code (REC)	Referral
Gravity	01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2663017705

2020-05-01

0202

PPP

4527 169TH ST, FLUSHING, NY, 11358

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18755
Loan Approval Amount (current)	18755
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11358-0001
Project Congressional District	NY-03
Number of Employees	4
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18964.84
Forgiveness Paid Date	2021-06-17

5383458409

2021-02-08

0202

PPS

4527 169th St, Flushing, NY, 11358-3248

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18755
Loan Approval Amount (current)	18755
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11358-3248
Project Congressional District	NY-06
Number of Employees	4
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18872.94
Forgiveness Paid Date	2021-09-29

Name:	LUSSO CONTRACTING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jan 1986 (39 years ago)
Entity Number:	1051603
ZIP code:	11358
County:	Queens
Place of Formation:	New York
Address:	45-27 169TH ST, FLUSHING, NY, United States, 11358

LUSSO CONTRACTING CORP.

Company Details