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BANU CONSTRUCTION CORP.

BANU CONSTRUCTION CORP.

Company Details

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

Activities

#238140 Masonry Contractors

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7UU36

Active

Non-Manufacturer

2017-04-27

2024-03-03

2025-03-09

2021-02-24

Contact Information

POC	MOHAMMED ZULKARNAIN
Phone	+1 718-200-2523
Address	10735 76TH ST, JAMAICA, QUEENS, NY, 11417 1141, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	107-35 76TH ST, OZONE PARK, NY, United States, 11417

Chief Executive Officer

Name	Role	Address
MOHAMMED M. SHEEBLE	Chief Executive Officer	132 MONTAUK AVE, BROOKLYN, NY, United States, 11208

Licenses

Number	Status	Type	Date	End date
0926395-DCA	Active	Business	1997-11-17	2025-02-28

Permits

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

History

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)
2008-06-13	2009-07-09	Address	107-35 76TH ST, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
2008-06-13	2009-07-09	Address	107-35 76TH ST, OZONE PARK, NY, 11417, USA (Type of address: Principal Executive Office)
2008-06-13	2009-07-09	Address	107-35 76TH ST, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
1995-07-14	2022-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-07-14	2008-06-13	Address	272 PENNSYLVANIA AVENUE #1A, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)

Filings

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
DP-1530919	2001-06-27	DISSOLUTION BY PROCLAMATION	2001-06-27
950714000149	1995-07-14	CERTIFICATE OF INCORPORATION	1995-07-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-11	No data	CROWN STREET, FROM STREET NYCTA SUBWAY TO STREET WASHINGTON AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	I observed the above respondent has a container stored on the street in front of an active construction site without a valid DOT permit. Respondent ID by active DOB permit B00690997-I1-GC.
2021-06-16	No data	76 STREET, FROM STREET NORTH CONDUIT AVENUE TO STREET PITKIN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk flags restored and sealed in front of 107-35.
2021-06-10	No data	76 STREET, FROM STREET NORTH CONDUIT AVENUE TO STREET PITKIN AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Expansion joints recessed and sealed
2021-04-14	No data	76 STREET, FROM STREET NORTH CONDUIT AVENUE TO STREET PITKIN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Recess and seal expansion joints on new sidewalk flags in front of 107-35
2019-01-07	No data	BELMONT AVENUE, FROM STREET HINSDALE STREET TO STREET WILLIAMS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	SIDEWALK IN COMPLAINCE
2018-11-26	No data	HINSDALE STREET, FROM STREET BELMONT AVENUE TO STREET SUTTER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk in complaince
2018-10-26	No data	PITKIN AVENUE, FROM STREET HINSDALE STREET TO STREET SNEDIKER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk in compliance
2018-04-14	No data	NEW JERSEY AVENUE, FROM STREET GLENMORE AVENUE TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	swk flags sealed and in compliance
2018-01-16	No data	91 AVENUE, FROM STREET 91 STREET TO STREET 92 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk replaced and sealed
2017-07-11	No data	WEST KINGSBRIDGE ROAD, FROM STREET SEDGWICK AVENUE TO STREET WEBB AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk restored
2016-11-13	No data	NEW JERSEY AVENUE, FROM STREET GLENMORE AVENUE TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	New swk.
2016-10-23	No data	121 STREET, FROM STREET 107 AVENUE TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No new work found at time of inspection.
2016-09-27	No data	ELM AVENUE, FROM STREET 149 STREET TO STREET MURRAY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk replaced
2016-09-07	No data	EAST 55 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR SIDEWALK.
2016-08-27	No data	91 AVENUE, FROM STREET 91 STREET TO STREET 92 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk flags restoted in kind
2016-07-26	No data	EAST 74 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	SWK IN COMPLIANCE.
2016-07-22	No data	AMSTERDAM AVENUE, FROM STREET WEST 94 STREET TO STREET WEST 95 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk repaired
2015-12-21	No data	EAST 74 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	SIDE WALK REPLACED
2015-12-12	No data	EAST 10 STREET, FROM STREET 1 AVENUE TO STREET AVENUE A	No data	Street Construction Inspections: Post-Audit	Department of Transportation	SIDEWALK REPAIRED
2015-09-22	No data	EAST 136 STREET, FROM STREET RIDER AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w restored
2015-09-14	No data	AVENUE B, FROM STREET EAST 2 STREET TO STREET EAST 3 STREET	No data	Street Construction Inspections: Active	Department of Transportation	construction container acceptable
2015-08-20	No data	SOUTH 1 STREET, FROM STREET HAVEMEYER STREET TO STREET MARCY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk good.
2015-07-08	No data	ELM AVENUE, FROM STREET 149 STREET TO STREET MURRAY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	expansion joints sealed on sidewalk
2015-06-17	No data	AMSTERDAM AVENUE, FROM STREET WEST 94 STREET TO STREET WEST 95 STREET	No data	Street Construction Inspections: Active	Department of Transportation	sw flags replaced
2015-06-07	No data	LEXINGTON AVENUE, FROM STREET EAST 28 STREET TO STREET EAST 29 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container on the street .
2015-05-27	No data	GRAND STREET, FROM STREET BOWERY TO STREET ELIZABETH STREET	No data	Street Construction Inspections: Active	Department of Transportation	Upon inspection, sidewalk repairs IFO 229 Grand st. not started.
2015-03-17	No data	VAN WYCK EXPRESSWAY, FROM STREET VWE SOUTHBOUND EXIT 5 TO STREET 89 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new sidewalk flags
2014-11-24	No data	EAST 10 STREET, FROM STREET 1 AVENUE TO STREET AVENUE A	No data	Street Construction Inspections: Post-Audit	Department of Transportation	r/p s/w
2014-10-25	No data	GREENE AVENUE, FROM STREET IRVING AVENUE TO STREET KNICKERBOCKER AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	SIDEWALK SEALED
2014-09-03	No data	EAST 10 STREET, FROM STREET 1 AVENUE TO STREET AVENUE A	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPLACE SIDEWALK
2014-07-07	No data	EAST 136 STREET, FROM STREET RIDER AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2014-06-25	No data	GREENE AVENUE, FROM STREET IRVING AVENUE TO STREET KNICKERBOCKER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REMOVE PLASTIC. - Expansion joints need to be installed - Sidewalk expansion joints need to be sealed
2014-06-17	No data	BUFFALO AVENUE, FROM STREET ATLANTIC AVENUE TO STREET HERKIMER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2014-04-16	No data	MONTAUK AVENUE, FROM STREET GLENMORE AVENUE TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2014-04-15	No data	MORNINGSIDE AVENUE, FROM STREET WEST 123 STREET TO STREET WEST 124 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	expansion joints and sealed done
2014-04-09	No data	HINSDALE STREET, FROM STREET BELMONT AVENUE TO STREET PITKIN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2014-04-08	No data	11 AVENUE, FROM STREET 47 STREET TO STREET 48 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2014-03-31	No data	AVENUE I, FROM STREET EAST 34 STREET TO STREET EAST 35 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w in compliance
2014-03-23	No data	WEST 95 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk okay.
2014-03-17	No data	11 AVENUE, FROM STREET WEST 43 STREET TO STREET WEST 44 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR SIDEWALK
2014-03-16	No data	LAFAYETTE AVENUE, FROM STREET BEDFORD AVENUE TO STREET SKILLMAN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new swk
2014-03-13	No data	EAST 21 STREET, FROM STREET FOSTER AVENUE TO STREET NEWKIRK AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NO WORK DONE
2014-03-12	No data	WEST 44 STREET, FROM STREET 11 AVENUE TO STREET 12 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR SIDEWALK
2014-03-12	No data	WEST 43 STREET, FROM STREET 11 AVENUE TO STREET 12 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR SIDEWALK
2014-02-19	No data	EAST 7 STREET, FROM STREET CATON AVENUE TO STREET KERMIT PLACE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	E 7 str betw Caton Ave and Kermit Pl is not aka 40 Ocean Pkwy
2014-01-20	No data	GREENE AVENUE, FROM STREET BEDFORD AVENUE TO STREET FRANKLIN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	repair s/w..
2014-01-20	No data	4 AVENUE, FROM STREET 2 STREET TO STREET 3 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	swk ok
2014-01-19	No data	HIGHLAND BOULEVARD, FROM STREET BARBERRY COURT TO STREET HEATH PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	driveway area new s/w in compliance ok
2014-01-19	No data	EAST 7 STREET, FROM STREET CATON AVENUE TO STREET KERMIT PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Seal expansion joints on the sidewalk .
2014-01-15	No data	NOSTRAND AVENUE, FROM STREET AVENUE R TO STREET AVENUE S	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sw
2014-01-15	No data	POWELL STREET, FROM STREET GLENMORE AVENUE TO STREET PITKIN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk okay
2013-12-21	No data	PACIFIC STREET, FROM STREET BOERUM PLACE TO STREET SMITH STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-12-21	No data	55 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	PERMIT EXPIRED MORE THAN 1YR
2013-12-19	No data	AVENUE L, FROM STREET EAST 51 STREET TO STREET EAST 52 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sw
2013-11-22	No data	59 AVENUE, FROM STREET 224 STREET TO STREET 225 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w restored
2013-11-08	No data	55 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2013-09-12	No data	GREENWICH STREET, FROM STREET SPRING STREET TO STREET VANDAM STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	pass s/w repair
2013-08-09	No data	55 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	expansion joints not sealed
2013-07-19	No data	GRAND CONCOURSE, FROM STREET EAST 204 STREET TO STREET EAST 205 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-07-19	No data	EAST 204 STREET, FROM STREET GRAND CONCOURSE TO STREET VILLA AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-07-19	No data	EAST 205 STREET, FROM STREET GRAND CONCOURSE TO STREET VILLA AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-07-12	No data	AVENUE I, FROM STREET EAST 34 STREET TO STREET EAST 35 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sw
2013-07-10	No data	EAST 34 STREET, FROM STREET CHURCH AVENUE TO STREET LINDEN BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w ok
2013-07-09	No data	VAN WYCK EXPRESSWAY, FROM STREET HILLSIDE AVENUE TO STREET KEW GARDENS ROAD	No data	Street Construction Inspections: Complaint	Department of Transportation	5 FLAGS HAVE SUNKEN AND BROKEN OUT-RESTORE ENTIRE S/W IN KIND
2013-06-13	No data	KINGSBRIDGE AVENUE, FROM STREET WEST 234 STREET TO STREET WEST 236 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-06-06	No data	KINGSBRIDGE AVENUE, FROM STREET WEST 234 STREET TO STREET WEST 236 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-02-02	No data	PACIFIC STREET, FROM STREET BOERUM PLACE TO STREET SMITH STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-12-12	No data	WEST 95 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-12-12	No data	GREENWICH STREET, FROM STREET SPRING STREET TO STREET VANDAM STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR SIDEWALK
2012-10-18	No data	HINSDALE STREET, FROM STREET BELMONT AVENUE TO STREET PITKIN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	S/W
2012-08-28	No data	PACIFIC STREET, FROM STREET BOERUM PLACE TO STREET SMITH STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new s/w
2012-05-01	No data	MONTAUK AVENUE, FROM STREET GLENMORE AVENUE TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	S/w
2012-04-27	No data	MONTAUK AVENUE, FROM STREET GLENMORE AVENUE TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Pass s/w
2011-11-12	No data	3 AVENUE, FROM STREET EAST 21 STREET TO STREET EAST 22 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-08-27	No data	EAST 3 STREET, FROM STREET AVENUE A TO STREET AVENUE B	No data	Street Construction Inspections: Active	Department of Transportation	PLACE CONTAINER ON THE STREET
2011-06-11	No data	DITMAS AVENUE, FROM STREET EAST 8 STREET TO STREET EAST 9 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2010-12-23	No data	DITMAS AVENUE, FROM STREET EAST 8 STREET TO STREET EAST 9 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Failed to cut and to seal expansion joints at curb and property lines
2010-11-24	No data	NEW JERSEY AVENUE, FROM STREET GLENMORE AVENUE TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-11-23	No data	NEW JERSEY AVENUE, FROM STREET GLENMORE AVENUE TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-08-14	No data	METROPOLITAN AVENUE, FROM STREET HAVEMEYER STREET TO STREET HAVEMEYER STREET	No data	Street Construction Inspections: Active	Department of Transportation	INSTALL FENCE
2010-07-24	No data	ROOSEVELT AVENUE, FROM STREET MAIN STREET TO STREET PEDESTRIAN WAY	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-07-11	No data	HINSDALE STREET, FROM STREET BELMONT AVENUE TO STREET SUTTER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-07-03	No data	HINSDALE STREET, FROM STREET BELMONT AVENUE TO STREET SUTTER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-06-10	No data	LIBERTY AVENUE, FROM STREET 129 STREET TO STREET 129 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no fence at time of inspection
2010-06-09	No data	HINSDALE STREET, FROM STREET BELMONT AVENUE TO STREET SUTTER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	s/w
2010-06-09	No data	HINSDALE STREET, FROM STREET BELMONT AVENUE TO STREET PITKIN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2010-06-05	No data	PITKIN AVENUE, FROM STREET HINSDALE STREET TO STREET SNEDIKER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no wk done
2010-06-03	No data	AVENUE T, FROM STREET EAST 36 STREET TO STREET EAST 37 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-03-27	No data	UTICA AVENUE, FROM STREET ST JOHNS PLACE TO STREET STERLING PLACE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2010-01-25	No data	LIBERTY AVENUE, FROM STREET 129 STREET TO STREET 129 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no fence installed
2010-01-20	No data	UTICA AVENUE, FROM STREET ST JOHNS PLACE TO STREET STERLING PLACE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	expansion joints not sealed
2009-10-17	No data	LIBERTY AVENUE, FROM STREET 129 STREET TO STREET 129 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-10-11	No data	LIBERTY AVENUE, FROM STREET 129 STREET TO STREET 129 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-09-15	No data	129 STREET, FROM STREET 103 ROAD TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-09-15	No data	129 STREET, FROM STREET 103 AVENUE TO STREET 103 ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-08-15	No data	129 STREET, FROM STREET 103 AVENUE TO STREET 103 ROAD	No data	Street Construction Inspections: Active	Department of Transportation	no work at this time
2009-08-15	No data	129 STREET, FROM STREET 103 ROAD TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	s/w not occ. at this time
2009-08-09	No data	DE REIMER AVENUE, FROM STREET BUSSING AVENUE TO STREET EDENWALD AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-07-07	No data	SHAKESPEARE AVENUE, FROM STREET DEAD END TO STREET WEST 172 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-05-20	No data	FOSTER AVENUE, FROM STREET EAST 42 STREET TO STREET EAST 43 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-05-12	No data	DE REIMER AVENUE, FROM STREET BUSSING AVENUE TO STREET EDENWALD AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2009-02-11	No data	DE REIMER AVENUE, FROM STREET BUSSING AVENUE TO STREET EDENWALD AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Seal all expansion joints on the sidewalk. Joints need to be sealed.
2008-10-08	No data	EAST 136 STREET, FROM STREET RIDER AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-06-28	No data	8 AVENUE, FROM STREET 64 STREET TO STREET 65 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2008-04-27	No data	8 AVENUE, FROM STREET 64 STREET TO STREET 65 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	missing sealed on S/W
2008-04-08	No data	64 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-04-08	No data	8 AVENUE, FROM STREET 64 STREET TO STREET 65 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-09-25	No data	EAST 117 STREET, FROM STREET 1 AVENUE TO STREET PLEASANT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-09-03	No data	EAST 117 STREET, FROM STREET 1 AVENUE TO STREET PLEASANT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-07-23	No data	EAST 117 STREET, FROM STREET 1 AVENUE TO STREET PLEASANT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	PLACE CONTAINER ON THE STREET
2007-05-31	No data	NEW JERSEY AVENUE, FROM STREET GLENMORE AVENUE TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-05-20	No data	EAST 117 STREET, FROM STREET 1 AVENUE TO STREET PLEASANT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	PLACE CONTAINER ON THE STREET

Fine And Fees

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
1895394	TRUSTFUNDHIC	INVOICED	2014-11-26	200	Home Improvement Contractor Trust Fund Enrollment Fee
1399066	TRUSTFUNDHIC	INVOICED	2013-04-30	200	Home Improvement Contractor Trust Fund Enrollment Fee
1399079	RENEWAL	INVOICED	2013-04-30	100	Home Improvement Contractor License Renewal Fee
1399067	TRUSTFUNDHIC	INVOICED	2011-07-11	200	Home Improvement Contractor Trust Fund Enrollment Fee
1399080	RENEWAL	INVOICED	2011-07-11	100	Home Improvement Contractor License Renewal Fee
1399068	TRUSTFUNDHIC	INVOICED	2009-04-06	200	Home Improvement Contractor Trust Fund Enrollment Fee
1399081	RENEWAL	INVOICED	2009-04-06	100	Home Improvement Contractor License Renewal Fee
1399069	TRUSTFUNDHIC	INVOICED	2007-05-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
1399082	RENEWAL	INVOICED	2007-05-07	100	Home Improvement Contractor License Renewal Fee
1399070	TRUSTFUNDHIC	INVOICED	2005-05-27	200	Home Improvement Contractor Trust Fund Enrollment Fee
1399087	RENEWAL	INVOICED	2005-05-27	100	Home Improvement Contractor License Renewal Fee
1399071	TRUSTFUNDHIC	INVOICED	2002-10-16	250	Home Improvement Contractor Trust Fund Enrollment Fee
1399086	RENEWAL	INVOICED	2002-10-16	125	Home Improvement Contractor License Renewal Fee
1399072	TRUSTFUNDHIC	INVOICED	2000-12-20	200	Home Improvement Contractor Trust Fund Enrollment Fee
1399083	RENEWAL	INVOICED	2000-12-20	100	Home Improvement Contractor License Renewal Fee
1399073	TRUSTFUNDHIC	INVOICED	1998-11-04	200	Home Improvement Contractor Trust Fund Enrollment Fee
1399084	RENEWAL	INVOICED	1998-11-04	100	Home Improvement Contractor License Renewal Fee
1399085	RENEWAL	INVOICED	1997-11-28	75	Home Improvement Contractor License Renewal Fee
1399075	TRUSTFUNDHIC	INVOICED	1997-11-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
1399074	FINGERPRINT	INVOICED	1997-11-17	50	Fingerprint Fee
1399078	TRUSTFUNDHIC	INVOICED	1995-11-15	200	Home Improvement Contractor Trust Fund Enrollment Fee
1399076	LICENSE	INVOICED	1995-11-15	75	Home Improvement Contractor License Fee
1399077	FINGERPRINT	INVOICED	1995-11-15	50	Fingerprint Fee

Issued Violations

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8062807708

2020-05-01

0202

PPP

10735 76TH ST, OZONE PARK, NY, 11417-1141

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6710
Loan Approval Amount (current)	6710
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	OZONE PARK, QUEENS, NY, 11417-1141
Project Congressional District	NY-07
Number of Employees	4
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6804.12
Forgiveness Paid Date	2021-10-04

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2172374

Intrastate Non-Hazmat

2013-06-25

5400

2012

CONSTRUCTION

Legal Name	BANU CONSTRUCTION CORP
DBA Name	-
Physical Address	107-35 76 STREET, OZONE PARK, NY, 11417, US
Mailing Address	107-35 76 STREET, OZONE PARK, NY, 11417, US
Phone	(718) 845-0718
Fax	(718) 845-6822
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
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	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
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	0
Number of inspections with at least one Driver Fitness BASIC violation	0
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	0

Date of last update: 14 Apr 2025

Sources: New York Secretary of State