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TDC CONSTRUCTION INC.

Headquarter

Company Details

Name: TDC CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1995 (30 years ago)
Entity Number: 1880642
ZIP code: 06830
County: Westchester
Place of Formation: New York
Address: 370 NORTH STREET, GREENWICH, CT, United States, 06830
Principal Address: 901 NEPPERHAN AVE, YONKERS, NY, United States, 10703

Contact Details

Phone +1 914-963-4437

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID RUSSELL Chief Executive Officer 901 NEPPERHAN AVE, YONKERS, NY, United States, 10703

DOS Process Agent

Name Role Address
C/O DAVID RUSSELL DOS Process Agent 370 NORTH STREET, GREENWICH, CT, United States, 06830

Links between entities

Type:
Headquarter of
Company Number:
1268612
State:
CONNECTICUT

Licenses

Number Status Type Date End date
2092520-DCA Active Business 2019-11-25 2025-02-28

History

Start date End date Type Value
2023-09-29 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-22 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-22 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-03 2023-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-21 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220808002293 2022-08-08 BIENNIAL STATEMENT 2021-01-01
200623060265 2020-06-23 BIENNIAL STATEMENT 2019-01-01
010821000520 2001-08-21 CERTIFICATE OF AMENDMENT 2001-08-21
990121002240 1999-01-21 BIENNIAL STATEMENT 1999-01-01
970507002626 1997-05-07 BIENNIAL STATEMENT 1997-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3570066 RENEWAL INVOICED 2022-12-20 100 Home Improvement Contractor License Renewal Fee
3296862 RENEWAL INVOICED 2021-02-17 100 Home Improvement Contractor License Renewal Fee
3115993 LICENSE INVOICED 2019-11-15 75 Home Improvement Contractor License Fee
3115998 FINGERPRINT INVOICED 2019-11-15 75 Fingerprint Fee

USAspending Awards / Financial Assistance

Date:
2021-04-14
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:
430950.00
Total Face Value Of Loan:
430950.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
400000.00
Total Face Value Of Loan:
400000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-03-04
Type:
Referral
Address:
600 LAKE ST., WEST HARRISON, NY, 10604
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
430950
Current Approval Amount:
430950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
436534.15
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
400000
Current Approval Amount:
400000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
403702.22

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(914) 963-7145
Add Date:
2003-10-28
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-12-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ARIAS LORA
Party Role:
Plaintiff
Party Name:
TDC CONSTRUCTION INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State