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D.H.I. CONSTRUCTION SERVICES, INC.

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Company Details

Name: D.H.I. CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1991 (34 years ago)
Entity Number: 1518937
ZIP code: 11042
County: Nassau
Place of Formation: New York
Address: 3000 MARCUS AVENUE, SUITE1W12, LAKE SUCCESS, NY, United States, 11042

Contact Details

Phone +1 718-639-3200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARGIE PELLEGRINI DOS Process Agent 3000 MARCUS AVENUE, SUITE1W12, LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name Role Address
HOWARD DYM Chief Executive Officer 3000 MARCUS AVE, SUITE 1W12, LAKE SUCCESS, NY, United States, 11042

Links between entities

Type:
Headquarter of
Company Number:
0744361
State:
CONNECTICUT

Licenses

Number Status Type Date End date
2104121-DCA Active Business 2022-02-25 2025-02-28

Permits

Number Date End date Type Address
X022025189B17 2025-07-08 2025-08-01 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV ST LAWRENCE AVENUE, BRONX, FROM STREET EAST 172 STREET TO STREET WESTCHESTER AVENUE
X022025189B16 2025-07-08 2025-08-01 CROSSING SIDEWALK ST LAWRENCE AVENUE, BRONX, FROM STREET EAST 172 STREET TO STREET WESTCHESTER AVENUE
X022025189B15 2025-07-08 2025-08-01 PLACE MATERIAL ON STREET ST LAWRENCE AVENUE, BRONX, FROM STREET EAST 172 STREET TO STREET WESTCHESTER AVENUE
X022025189B14 2025-07-08 2025-08-01 PLACE CONSTRUCTION OFFICE TRAILER ON STREET BEACH AVENUE, BRONX, FROM STREET EAST 172 STREET TO STREET WESTCHESTER AVENUE
X022025189B18 2025-07-08 2025-09-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WESTCHESTER AVENUE, BRONX, FROM STREET BEACH AVENUE TO STREET ST LAWRENCE AVENUE

History

Start date End date Type Value
2025-05-07 2025-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-02 2025-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-14 2025-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-09 2025-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-29 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170301006975 2017-03-01 BIENNIAL STATEMENT 2017-03-01
130307006912 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110331003059 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090331002440 2009-03-31 BIENNIAL STATEMENT 2009-03-01
070330002730 2007-03-30 BIENNIAL STATEMENT 2007-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3588265 RENEWAL INVOICED 2023-01-26 100 Home Improvement Contractor License Renewal Fee
3588264 TRUSTFUNDHIC INVOICED 2023-01-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
3418683 EXAMHIC INVOICED 2022-02-17 50 Home Improvement Contractor Exam Fee
3418684 LICENSE INVOICED 2022-02-17 75 Home Improvement Contractor License Fee
3418682 TRUSTFUNDHIC INVOICED 2022-02-17 200 Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-02-13
Type:
Referral
Address:
291 PORT WASHINGTON BLVD., PORT WASHINGTON, NY, 11050
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-02-08
Type:
Unprog Rel
Address:
291 PORT WASHINGTON BLVD., PORT WASHINGTON, NY, 11050
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2011-05-03
Type:
Referral
Address:
1 ASTOR STREET, IRVINGTON, NY, 10533
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2007-05-29
Type:
Prog Related
Address:
615 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2003-09-11
Type:
Referral
Address:
615 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$335,297
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$335,297
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$337,560.25
Servicing Lender:
The First National Bank of Long Island
Use of Proceeds:
Payroll: $335,297

Court Cases

Court Case Summary

Filing Date:
2005-01-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
D.H.I. CONSTRUCTION SERVICES, INC.
Party Role:
Plaintiff
Party Name:
GENERAL BUILDING LABORERS' LOC
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
CAPITAL REGION ORTHROPEDIC GRO
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State