| Name: | BANU CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1995 (30 years ago) |
| Entity Number: | 1939076 |
| ZIP code: | 11417 |
| County: | Kings |
| Place of Formation: | New York |
| Activity Description: | Home improvement, interior and exterior restoration, and demolition. We also do scaffolding, rigging, brick pointing as well as brick placement. |
| Address: | 107-35 76TH ST, OZONE PARK, NY, United States, 11417 |
| Principal Address: | 132 MONTAUK AVE, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 718-845-0718
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-35 76TH ST, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED M. SHEEBLE | Chief Executive Officer | 132 MONTAUK AVE, BROOKLYN, NY, United States, 11208 |
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.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0926395-DCA | Active | Business | 1997-11-17 | 2025-02-28 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| Q042020219A10 | 2020-08-06 | 2020-08-20 | REPAIR SIDEWALK | 76 STREET, QUEENS, FROM STREET NORTH CONDUIT AVENUE TO STREET PITKIN AVENUE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-22 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-25 | 2022-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-05 | 2022-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-09 | 2013-07-30 | Address | 132 MONTAUK AVE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130730002436 | 2013-07-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110926002684 | 2011-09-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709003110 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 080613002396 | 2008-06-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 050125000786 | 2005-01-25 | ANNULMENT OF DISSOLUTION | 2005-01-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3563838 | RENEWAL | INVOICED | 2022-12-08 | 100 | Home Improvement Contractor License Renewal Fee |
| 3563837 | TRUSTFUNDHIC | INVOICED | 2022-12-08 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3286184 | TRUSTFUNDHIC | INVOICED | 2021-01-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3286185 | RENEWAL | INVOICED | 2021-01-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 2940733 | TRUSTFUNDHIC | INVOICED | 2018-12-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2940734 | RENEWAL | INVOICED | 2018-12-07 | 100 | Home Improvement Contractor License Renewal Fee |
| 2589492 | RENEWAL | INVOICED | 2017-04-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 2589491 | TRUSTFUNDHIC | INVOICED | 2017-04-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2363783 | LICENSEDOC10 | INVOICED | 2016-06-14 | 10 | License Document Replacement |
| 1895395 | RENEWAL | INVOICED | 2014-11-26 | 100 | Home Improvement Contractor License Renewal Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-216736 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-04-02 | 250 | 2019-04-09 | General Prohibitions |
Date of last update: 02 Jun 2025
Sources: New York Secretary of State
