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JOSEPH L. BALKAN, INC.

Company Details

Name: JOSEPH L. BALKAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1960 (65 years ago)
Entity Number: 130491
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 130-01 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Shares Details

Shares issued 10020

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130-01 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JWXBN2P5KUU3
CAGE Code:
8F2L1
UEI Expiration Date:
2022-10-11

Business Information

Activation Date:
2021-07-14
Initial Registration Date:
2019-07-18

Form 5500 Series

Employer Identification Number (EIN):
111967855
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
83
Sponsors Telephone Number:

Permits

Number Date End date Type Address
B012025136A81 2025-05-16 2025-05-18 REPAIR WATER PRESIDENT STREET, BROOKLYN, FROM STREET ALBANY AVENUE TO STREET KINGSTON AVENUE
Q012025132A38 2025-05-16 2025-06-10 REPAIR WATER 137 AVENUE, QUEENS, FROM STREET 246 STREET TO STREET HOOK CREEK BOULEVARD
B012025134A20 2025-05-16 2025-06-12 REPAIR WATER UNION AVENUE, BROOKLYN, FROM STREET MESEROLE STREET TO STREET SCHOLES STREET
B012025133B44 2025-05-16 2025-06-11 REPAIR WATER STARR STREET, BROOKLYN, FROM STREET IRVING AVENUE TO STREET KNICKERBOCKER AVENUE
Q012025132A50 2025-05-16 2025-06-10 REPAIR WATER - PROTECTED 252 STREET, QUEENS, FROM STREET 85 AVENUE TO STREET HILLSIDE AVENUE

History

Start date End date Type Value
2025-04-28 2025-04-28 Shares Share type: NO PAR VALUE, Number of shares: 10020, Par value: 0
2025-04-28 2025-05-07 Shares Share type: NO PAR VALUE, Number of shares: 10020, Par value: 0
2025-04-03 2025-04-28 Shares Share type: NO PAR VALUE, Number of shares: 10020, Par value: 0
2025-03-20 2025-04-03 Shares Share type: NO PAR VALUE, Number of shares: 10020, Par value: 0
2025-03-20 2025-03-20 Shares Share type: NO PAR VALUE, Number of shares: 10020, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161108000418 2016-11-08 CERTIFICATE OF AMENDMENT 2016-11-08
021127000697 2002-11-27 CERTIFICATE OF CHANGE 2002-11-27
B682928-2 1988-09-09 ASSUMED NAME CORP INITIAL FILING 1988-09-09
224971 1960-07-19 CERTIFICATE OF INCORPORATION 1960-07-19

Complaints

Start date End date Type Satisafaction Restitution Result
2020-07-24 2020-07-23 Breach of Contract No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
85527 APPEAL INVOICED 2007-08-13 25 Appeal Filing Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229665 Office of Administrative Trials and Hearings Issued Settled 2024-07-19 2500 2024-08-27 (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
TWC-226970 Office of Administrative Trials and Hearings Issued Settled 2023-06-20 1250 2024-07-18 Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-224812 Office of Administrative Trials and Hearings Issued Settled 2022-09-07 500 2022-09-08 An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: any other material change in the information submitted pursuant to this subchapter.
TWC-224811 Office of Administrative Trials and Hearings Issued Settled 2022-09-07 500 2022-09-08 An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: any other material change in the information submitted pursuant to this subchapter.
TWC-216657 Office of Administrative Trials and Hearings Issued Settled 2019-01-08 7850 2019-01-30 Failed to disclose the hiring of its employees within 10 business days
TWC-212305 Office of Administrative Trials and Hearings Issued Settled 2015-08-11 250 2015-08-20 Failed to timely notify Commission of a material information submitted to the Commission

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1217440.00
Total Face Value Of Loan:
1217440.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1309281.32
Total Face Value Of Loan:
1309281.32

Trademarks Section

Serial Number:
90221227
Mark:
BALKAN SEWER AND WATER MAIN 718-849-0900 PAUL R. BALKAN NYC LMP 1281 130-01 JAMAICA AVE, QUEENS, NY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-09-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BALKAN SEWER AND WATER MAIN 718-849-0900 PAUL R. BALKAN NYC LMP 1281 130-01 JAMAICA AVE, QUEENS, NY

Goods And Services

For:
Physical relocation services of sewer, water main, fire sprinkler, fire hydrant, manhole, catch basin, trench drain, backwater valve, sewer check valve, water meter and drain systems belonging to others
International Classes:
039 - Primary Class
Class Status:
Active
For:
Drain and sewer cleaning and rootering services; Plumbing services; Water main, valve, sprinkler and hydrant installation and repair services; Installation, repair, replacement, upgrade, and disconnection of sewer, water main, fire sprinkler, fire hydrant, manhole, catch basin, trench drain, backwat...
International Classes:
037 - Primary Class
Class Status:
Active
Serial Number:
85842152
Mark:
JOSEPH L. BALKAN INC. SEWER & WATER MAIN SERVICE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-02-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
JOSEPH L. BALKAN INC. SEWER & WATER MAIN SERVICE

Goods And Services

For:
Drain and sewer cleaning and rootering services; Plumbing services; Water main, valve, sprinkler and hydrant installation and repair services; Installation, repair, replacement, upgrade, relocation, and disconnection of sewer, water main, fire sprinkler, fire hydrant, manhole, catch basin, trench dr...
International Classes:
037 - Primary Class
Class Status:
Active
Serial Number:
98684877
Mark:
JOEY B
Status:
PUBLICATION/ISSUE REVIEW COMPLETE
Mark Type:
SERVICE MARK
Application Filing Date:
2024-08-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
JOEY B

Goods And Services

For:
Physical relocation services of sewer, water main, fire sprinkler, fire hydrant, manhole, catch basin, trench drain, backwater valve, sewer check valve, water meter and drain systems belonging to others
International Classes:
039 - Primary Class
Class Status:
Active
For:
Drain and sewer cleaning and rootering services; Plumbing services; Water main, valve, sprinkler and hydrant installation and repair services; Installation, repair, replacement, upgrade, and disconnection of sewer, water main, fire sprinkler, fire hydrant, manhole, catch basin, trench drain, backwat...
International Classes:
037 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-04-12
Type:
Planned
Address:
123 JAVA STREET, BROOKLYN, NY, 11222
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2020-11-19
Type:
Complaint
Address:
33-12 86TH STREET, RICHMOND HILL, NY, 11418
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-06-20
Type:
Complaint
Address:
50-06 VERNON BLVD, LONG ISLAND CITY, NY, 11101
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2004-06-08
Type:
Referral
Address:
2130 UNION STREET, BROOKLYN, NY, 11212
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1991-09-03
Type:
Referral
Address:
93-28 DITMARS BOULEVARD, CORONA, NY, 11367
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1309281.32
Current Approval Amount:
1309281.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1325901.92
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1217440
Current Approval Amount:
1217440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1234923.79

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 849-9570
Add Date:
2004-10-27
Operation Classification:
Private(Property)
power Units:
26
Drivers:
50
Inspections:
5
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-09-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PERSAUD
Party Role:
Plaintiff
Party Name:
JOSEPH L. BALKAN, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State