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DMB CONSTRUCTION CORP.

DMB CONSTRUCTION CORP.

Company Details

Name:	DMB CONSTRUCTION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 1991 (34 years ago)
Entity Number:	1545652
ZIP code:	11705
County:	Suffolk
Place of Formation:	New York
Activity Description:	DMB provides project management and consulting to companies. DMB performs masonry restoration and concrete repairs as well as shotcrete repair work. The company specializes in historic and landmark restoration. We employ experts in construction that can complete the project within budget while ensuring compliance with city/state/federal regulations.
Address:	850 SYLVAN AVE, BAYPORT, NY, United States, 11705
Principal Address:	NICOLE SWARTOUT, 132 BARTON LANE, BAYPORT, NY, United States, 11705

Contact Details

Phone +1 631-232-3748

Website http://www.dmb-construction.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#238140 Masonry Contractors

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DMB CONSTRUCTION CORP. 401(K) PLAN

2015

113061755

2016-11-04

DMB CONSTRUCTION CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	236200
Sponsor’s telephone number	6312329004
Plan sponsor’s address	6080 JERICHO TPKE STE 308, COMMACK, NY, 117252808

Signature of

Role	Plan administrator
Date	2016-11-04
Name of individual signing	NICOLE SWARTOUT

DMB CONSTRUCTION CORP. 401(K) PLAN

2014

113061755

2015-10-15

DMB CONSTRUCTION CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	236200
Sponsor’s telephone number	6312329004
Plan sponsor’s address	6080 JERICHO TURNPIKE SUITE 308, COMMACK, NY, 11725

Signature of

Role	Plan administrator
Date	2015-10-15
Name of individual signing	NICOLE SWARTOUT

DMB CONSTRUCTION CORP. 401(K) PLAN

2013

113061755

2014-10-11

DMB CONSTRUCTION CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	236200
Sponsor’s telephone number	6312329004
Plan sponsor’s address	6080 JERICHO TURNPIKE SUITE 308, COMMACK, NY, 11725

Signature of

Role	Plan administrator
Date	2014-10-11
Name of individual signing	NICOLE SWARTOUT

DMB CONSTRUCTION CORP. 401(K) PLAN

2012

113061755

2013-10-12

DMB CONSTRUCTION CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	236200
Sponsor’s telephone number	6312329004
Plan sponsor’s address	6080 JERICHO TURNPIKE SUITE 308, COMMACK, NY, 11725

Signature of

Role	Plan administrator
Date	2013-10-12
Name of individual signing	CAROLE FASANO

DMB CONSTRUCTION CORP. 401(K) PLAN

2011

113061755

2012-07-10

DMB CONSTRUCTION CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	236200
Sponsor’s telephone number	6312329004
Plan sponsor’s address	6080 JERICHO TURNPIKE SUITE 308, COMMACK, NY, 11725

Plan administrator’s name and address

Administrator’s EIN	113061755
Plan administrator’s name	DMB CONSTRUCTION CORP.
Plan administrator’s address	6080 JERICHO TURNPIKE SUITE 308, COMMACK, NY, 11725
Administrator’s telephone number	6312329004

Signature of

Role	Plan administrator
Date	2012-07-10
Name of individual signing	CAROLE FASANO

DMB CONSTRUCTION CORP. 401(K) PLAN

2010

113061755

2011-10-21

DMB CONSTRUCTION CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	236200
Sponsor’s telephone number	6312329004
Plan sponsor’s address	6080 JERICHO TURNPIKE SUITE 308, COMMACK, NY, 11725

Plan administrator’s name and address

Administrator’s EIN	113061755
Plan administrator’s name	DMB CONSTRUCTION CORP.
Plan administrator’s address	6080 JERICHO TURNPIKE SUITE 308, COMMACK, NY, 11725
Administrator’s telephone number	6312329004

Signature of

Role	Plan administrator
Date	2011-10-21
Name of individual signing	CAROLE FASANO

DMB CONSTRUCTION CORP. 401(K) PLAN

2009

113061755

2010-10-19

DMB CONSTRUCTION CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	236200
Sponsor’s telephone number	6312329004
Plan sponsor’s address	6080 JERICHO TURNPIKE SUITE 308, COMMACK, NY, 11725

Plan administrator’s name and address

Administrator’s EIN	113061755
Plan administrator’s name	DMB CONSTRUCTION CORP.
Plan administrator’s address	755 PARK AVENUE, HUNTINGTON, NY, 11743
Administrator’s telephone number	6312329004

Signature of

Role	Plan administrator
Date	2010-10-19
Name of individual signing	CAROLE FASANO

Agent

Name	Role	Address
ERIN EGAN	Agent	312 E. MAIN ST., PATCHOGUE, NY, 11772

Chief Executive Officer

Name	Role	Address
NICOLE SWARTOUT	Chief Executive Officer	850 SYLVAN AVE, BAYPORT, NY, United States, 11705

DOS Process Agent

Name	Role	Address
DMB CONSTRUCTION CORP.	DOS Process Agent	850 SYLVAN AVE, BAYPORT, NY, United States, 11705

Permits

Number	Date	End date	Type	Address
Q022025069A97	2025-03-10	2025-04-10	OCCUPANCY OF SIDEWALK AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q042025069A86	2025-03-10	2025-04-10	REPLACE SIDEWALK	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025069B00	2025-03-10	2025-04-10	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025069A99	2025-03-10	2025-04-10	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025069A96	2025-03-10	2025-04-10	OCCUPANCY OF ROADWAY AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025069A95	2025-03-10	2025-04-10	PLACE MATERIAL ON STREET	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025069A98	2025-03-10	2025-04-10	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025041A68	2025-02-10	2025-03-11	OCCUPANCY OF ROADWAY AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q042025041A29	2025-02-10	2025-03-11	REPLACE SIDEWALK	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025041A72	2025-02-10	2025-03-11	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025041A71	2025-02-10	2025-03-11	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025041A70	2025-02-10	2025-03-11	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025041A69	2025-02-10	2025-03-11	OCCUPANCY OF SIDEWALK AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025041A67	2025-02-10	2025-03-11	PLACE MATERIAL ON STREET	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025006B31	2025-01-06	2025-02-02	OCCUPANCY OF ROADWAY AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q042025006A33	2025-01-06	2025-02-01	REPLACE SIDEWALK	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025006B35	2025-01-06	2025-02-02	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025006B34	2025-01-06	2025-02-02	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025006B33	2025-01-06	2025-02-02	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025006B32	2025-01-06	2025-02-02	OCCUPANCY OF SIDEWALK AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022025006B30	2025-01-06	2025-02-02	PLACE MATERIAL ON STREET	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024341B12	2024-12-06	2024-12-31	PLACE MATERIAL ON STREET	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024341B13	2024-12-06	2024-12-31	OCCUPANCY OF ROADWAY AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024341B14	2024-12-06	2024-12-31	OCCUPANCY OF SIDEWALK AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024341B15	2024-12-06	2024-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024341B16	2024-12-06	2024-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024341B17	2024-12-06	2024-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q042024341A21	2024-12-06	2024-12-31	REPLACE SIDEWALK	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024312B46	2024-11-07	2024-12-06	OCCUPANCY OF ROADWAY AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q042024312A46	2024-11-07	2024-12-06	REPLACE SIDEWALK	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024312B50	2024-11-07	2024-12-06	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024312B49	2024-11-07	2024-12-06	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024312B48	2024-11-07	2024-12-06	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024312B47	2024-11-07	2024-12-06	OCCUPANCY OF SIDEWALK AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024312B45	2024-11-07	2024-12-06	PLACE MATERIAL ON STREET	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024282A25	2024-10-08	2024-11-06	OCCUPANCY OF ROADWAY AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q042024282A13	2024-10-08	2024-11-06	REPLACE SIDEWALK	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024282A29	2024-10-08	2024-11-06	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024282A28	2024-10-08	2024-11-06	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024282A27	2024-10-08	2024-11-06	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024282A26	2024-10-08	2024-11-06	OCCUPANCY OF SIDEWALK AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024282A24	2024-10-08	2024-11-06	PLACE MATERIAL ON STREET	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024281A83	2024-10-07	2024-11-05	PLACE MATERIAL ON STREET	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024281A88	2024-10-07	2024-11-05	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q042024281A16	2024-10-07	2024-11-05	REPLACE SIDEWALK	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024281A87	2024-10-07	2024-11-05	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024281A86	2024-10-07	2024-11-05	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024281A85	2024-10-07	2024-11-05	OCCUPANCY OF SIDEWALK AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024281A84	2024-10-07	2024-11-05	OCCUPANCY OF ROADWAY AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024184A65	2024-07-02	2024-09-13	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q042024184A24	2024-07-02	2024-07-31	REPLACE SIDEWALK	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024184A61	2024-07-02	2024-09-13	OCCUPANCY OF ROADWAY AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024184A62	2024-07-02	2024-09-13	OCCUPANCY OF SIDEWALK AS STIPULATED	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024184A63	2024-07-02	2024-09-13	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024184A64	2024-07-02	2024-09-13	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE
Q022024184A60	2024-07-02	2024-09-13	PLACE MATERIAL ON STREET	29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE

History

Start date	End date	Type	Value
2024-10-16	2024-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-12	2024-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24	2024-01-24	Address	850 SYLVAN AVE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24	2024-01-24	Address	PO BOX 71, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer)
2023-09-05	2024-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-03	2024-01-24	Address	19 CARMAN LN, ST. JAMES, NY, NY, 11780, USA (Type of address: Service of Process)
2019-05-06	2021-05-03	Address	PO BOX 71, BLUE POINT, NY, 11715, USA (Type of address: Service of Process)
2019-05-06	2024-01-24	Address	PO BOX 71, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer)
2018-06-26	2024-01-24	Address	312 E. MAIN ST., PATCHOGUE, NY, 11772, USA (Type of address: Registered Agent)
2018-06-26	2019-05-06	Address	312 E. MAIN ST., PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
2016-07-07	2019-05-06	Address	300 CORPORATE PLAZA, SUITE 302B, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)
2016-07-07	2019-05-06	Address	300 CORPORATE PLAZA, SUITE 302B, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2016-07-07	2018-06-26	Address	300 CORPORATE PLAZA, SUITE 302B, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2011-06-07	2016-07-07	Address	300 CORPORATE PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2011-06-03	2016-07-07	Address	6080 JERICHO TURNPIKE, SUITE 308, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2007-06-14	2016-07-07	Address	58 HUNTER AVE, NORTH BABYLON, NY, 11705, USA (Type of address: Principal Executive Office)
2007-06-14	2011-06-03	Address	300 CORPORATE PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2007-06-14	2011-06-07	Address	300 CORPORATE PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2001-05-18	2007-06-14	Address	300 CORPORATE PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2001-05-18	2007-06-14	Address	300 CORPORATE PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2001-05-18	2007-06-14	Address	10 HURTIN BLVD, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
1993-02-01	2001-05-18	Address	422 NO. BLEEKER DR., NO. MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
1993-02-01	2001-05-18	Address	422 NO. BLEEKER DR., NO. MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
1993-02-01	2001-05-18	Address	422 NO. BLEEKER DR., NO. MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
1991-05-06	2023-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-05-06	1993-02-01	Address	422 NORTH BLEEKER DRIVE, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240124001990	2024-01-24	BIENNIAL STATEMENT	2024-01-24
210503062484	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190506061275	2019-05-06	BIENNIAL STATEMENT	2019-05-01
180626000041	2018-06-26	CERTIFICATE OF CHANGE	2018-06-26
170505006091	2017-05-05	BIENNIAL STATEMENT	2017-05-01
160707006246	2016-07-07	BIENNIAL STATEMENT	2015-05-01
130514002423	2013-05-14	BIENNIAL STATEMENT	2013-05-01
110607002214	2011-06-07	BIENNIAL STATEMENT	2011-05-01
110603000470	2011-06-03	CERTIFICATE OF CHANGE	2011-06-03
090421002440	2009-04-21	BIENNIAL STATEMENT	2009-05-01
070614002120	2007-06-14	BIENNIAL STATEMENT	2007-05-01
050622002133	2005-06-22	BIENNIAL STATEMENT	2005-05-01
030609002290	2003-06-09	BIENNIAL STATEMENT	2003-05-01
010518002681	2001-05-18	BIENNIAL STATEMENT	2001-05-01
930201002219	1993-02-01	BIENNIAL STATEMENT	1992-05-01
910506000281	1991-05-06	CERTIFICATE OF INCORPORATION	1991-05-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-01-09	No data	29 STREET, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No boom truck at this time of inspection.
2024-11-07	No data	29 STREET, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	New sidewalk flags in place along segment.
2024-11-07	No data	29 STREET, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	New sidewalk flags in place. Work was finalized with updated permit Q042024282A13.
2024-08-01	No data	29 STREET, FROM STREET 47 AVENUE TO STREET SKILLMAN AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No material on street

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4601627203

2020-04-27

0235

PPP

850 SYLVAN AVE, BAYPORT, NY, 11705

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	300000
Loan Approval Amount (current)	300000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BAYPORT, SUFFOLK, NY, 11705-0001
Project Congressional District	NY-02
Number of Employees	12
NAICS code	238140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	303475
Forgiveness Paid Date	2021-06-28

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2085820

Intrastate Non-Hazmat

2023-04-26

2000

2022

Private(Property), TRANSPORTING CONSTRUCTION MATERIAL/EQUIPMENT FOR P

Legal Name	DMB CONSTRUCTION CORP
DBA Name	-
Physical Address	850 SYLVAN AVE, BAYPORT, NY, 11705, US
Mailing Address	850 SYLVAN AVE, BAYPORT, NY, 11705, US
Phone	(631) 232-3748
Fax	(631) 823-0998
E-mail	ERINEGAN@DMB-CONSTRUCTION.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	1
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	1
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	1
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	2.33
Number of inspections with at least one Driver Fitness BASIC violation	1
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	1

Inspections

Unique report number of the inspection	SPWL041673
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-05-16
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	CHEV
License plate of the main unit	77506NB
License state of the main unit	NY
Vehicle Identification Number of the main unit	1HTKJPVK9LH604132
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	1
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-05-16
Code of the violation	39216
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	1
The description of a violation	Failing to use seat belt while operating a CMV
The description of the violation group	Seat Belt
The unit a violation is cited against	Driver

The date of the inspection	2023-05-16
Code of the violation	39141A
Name of the BASIC	Driver Fitness
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group	Medical Certificate
The unit a violation is cited against	Driver

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1405002

Employee Retirement Income Security Act (ERISA)

2014-07-03

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	hearing held
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	7
Filing Date	2014-07-03
Termination Date	2014-10-02
Section	0185
Status	Terminated

Parties

Name	TRUSTEES OF THE DISTRICT COUNC
Role	Plaintiff

Name	DMB CONSTRUCTION CORP.
Role	Defendant

1101667

Employee Retirement Income Security Act (ERISA)

2011-04-05

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-04-05
Termination Date	2012-01-19
Section	1145
Status	Terminated

Parties

Name	FERRARA,
Role	Plaintiff

Name	DMB CONSTRUCTION CORP.
Role	Defendant

Date of last update: 21 Apr 2025

Sources: New York Secretary of State

DMB CONSTRUCTION CORP.

Company Details

Activities

form 5500

Agent

Chief Executive Officer

DOS Process Agent

Permits

History

Filings

Inspections

Paycheck Protection Program

Motor Carrier Census

Court Cases

Related by officers

Related by address