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URBAN FOUNDATION/ENGINEERING, LLC

Company Details

Name: URBAN FOUNDATION/ENGINEERING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Dec 1995 (29 years ago)
Entity Number: 1982057
ZIP code: 11369
County: Broome
Place of Formation: New York
Address: P.O. BOX 690158, 32-33 111TH STREET, EAST ELMHURST, NY, United States, 11369

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
URBAN FOUNDATION/ENGINEERING LLC RETIREMENT SAVINGS PLAN 2012 113293366 2013-04-23 URBAN FOUNDATION/ENGINEERING LLC 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-12-01
Business code 237990
Sponsor’s telephone number 7184783021
Plan sponsor’s mailing address 32-33 111TH STREET, EAST ELMHURST, NY, 11369
Plan sponsor’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369

Plan administrator’s name and address

Administrator’s EIN 113293366
Plan administrator’s name URBAN FOUNDATION/ENGINEERING LLC
Plan administrator’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369
Administrator’s telephone number 7184783021

Number of participants as of the end of the plan year

Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 24
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2013-04-23
Name of individual signing HEYMI KURIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing HEYMI KURIEL
Valid signature Filed with authorized/valid electronic signature
URBAN FOUNDATION/ENGINEERING LLC RETIREMENT SAVINGS PLAN 2011 113293366 2012-10-04 URBAN FOUNDATION/ENGINEERING LLC 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-12-01
Business code 237990
Sponsor’s telephone number 7184783021
Plan sponsor’s mailing address 32-33 111TH STREET, EAST ELMHURST, NY, 11369
Plan sponsor’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369

Plan administrator’s name and address

Administrator’s EIN 113293366
Plan administrator’s name URBAN FOUNDATION/ENGINEERING LLC
Plan administrator’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369
Administrator’s telephone number 7184783021

Number of participants as of the end of the plan year

Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing HEYMI KURIEL
Valid signature Filed with authorized/valid electronic signature
URBAN FOUNDATION/ENGINEERING LLC RETIREMENT SAVINGS PLAN 2010 113293366 2011-07-29 URBAN FOUNDATION/ENGINEERING LLC 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-12-01
Business code 237990
Sponsor’s telephone number 7184783021
Plan sponsor’s mailing address 32-33 111TH STREET, EAST ELMHURST, NY, 11369
Plan sponsor’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369

Plan administrator’s name and address

Administrator’s EIN 113293366
Plan administrator’s name URBAN FOUNDATION/ENGINEERING LLC
Plan administrator’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369
Administrator’s telephone number 7184783021

Number of participants as of the end of the plan year

Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing HEYMI KURIEL
Valid signature Filed with authorized/valid electronic signature
URBAN FOUNDATION/ENGINEERING LLC RETIREMENT SAVINGS PLAN 2009 113293366 2010-07-30 URBAN FOUNDATION/ENGINEERING LLC 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-12-01
Business code 237990
Sponsor’s telephone number 7184783021
Plan sponsor’s mailing address 32-33 111TH STREET, EAST ELMHURST, NY, 11369
Plan sponsor’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369

Plan administrator’s name and address

Administrator’s EIN 113293366
Plan administrator’s name URBAN FOUNDATION/ENGINEERING LLC
Plan administrator’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369
Administrator’s telephone number 7184783021

Number of participants as of the end of the plan year

Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing HEYMI KURIEL
Valid signature Filed with authorized/valid electronic signature
URBAN FOUNDATION/ENGINEERING LLC RETIREMENT SAVINGS PLAN 2009 113293366 2010-07-29 URBAN FOUNDATION/ENGINEERING LLC 32
Three-digit plan number (PN) 003
Effective date of plan 2001-12-01
Business code 237990
Sponsor’s telephone number 7184783021
Plan sponsor’s mailing address 32-33 111TH STREET, EAST ELMHURST, NY, 11369
Plan sponsor’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369

Plan administrator’s name and address

Administrator’s EIN 113293366
Plan administrator’s name URBAN FOUNDATION/ENGINEERING LLC
Plan administrator’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369
Administrator’s telephone number 7184783021

Number of participants as of the end of the plan year

Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing HEYMI KURIEL
Valid signature Filed with authorized/valid electronic signature
URBAN SUBSTRUCTURES, INC. PROFIT SHARING PLAN 2009 113293366 2010-10-09 URBAN FOUNDATION/ENGINEERING, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-09-01
Business code 237990
Sponsor’s telephone number 7184783021
Plan sponsor’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369

Plan administrator’s name and address

Administrator’s EIN 113293366
Plan administrator’s name URBAN FOUNDATION/ENGINEERING, LLC
Plan administrator’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369
Administrator’s telephone number 7184783021

Signature of

Role Plan administrator
Date 2010-10-09
Name of individual signing ANDREW SIEGEL
URBAN SUBSTRUCTURES, INC. PROFIT SHARING PLAN 2009 113293366 2010-10-09 URBAN FOUNDATION/ENGINEERING, LLC 1
Three-digit plan number (PN) 002
Effective date of plan 1993-09-01
Business code 237990
Sponsor’s telephone number 7184783021
Plan sponsor’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369

Plan administrator’s name and address

Administrator’s EIN 113293366
Plan administrator’s name URBAN FOUNDATION/ENGINEERING, LLC
Plan administrator’s address 32-33 111TH STREET, EAST ELMHURST, NY, 11369
Administrator’s telephone number 7184783021

Signature of

Role Plan administrator
Date 2010-10-09
Name of individual signing ANDREW SIEGEL

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 690158, 32-33 111TH STREET, EAST ELMHURST, NY, United States, 11369

Permits

Number Date End date Type Address
M022024255A87 2024-09-11 2024-11-14 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WASHINGTON STREET, MANHATTAN, FROM STREET CARLISLE STREET TO STREET RECTOR STREET
M022024255A83 2024-09-11 2024-11-14 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET WASHINGTON STREET, MANHATTAN, FROM STREET CARLISLE STREET TO STREET RECTOR STREET
M022024255A82 2024-09-11 2024-11-14 PLACE CONSTRUCTION OFFICE TRAILER ON STREET WASHINGTON STREET, MANHATTAN, FROM STREET CARLISLE STREET TO STREET RECTOR STREET
M022024255A86 2024-09-11 2024-11-14 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WASHINGTON STREET, MANHATTAN, FROM STREET CARLISLE STREET TO STREET RECTOR STREET
M022024255A90 2024-09-11 2024-11-14 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WASHINGTON STREET, MANHATTAN, FROM STREET CARLISLE STREET TO STREET RECTOR STREET
M022024255A85 2024-09-11 2024-11-14 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WASHINGTON STREET, MANHATTAN, FROM STREET CARLISLE STREET TO STREET RECTOR STREET
M022024255A84 2024-09-11 2024-11-14 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WASHINGTON STREET, MANHATTAN, FROM STREET CARLISLE STREET TO STREET RECTOR STREET
M022024255A91 2024-09-11 2024-11-14 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WASHINGTON STREET, MANHATTAN, FROM STREET CARLISLE STREET TO STREET RECTOR STREET
M022024255B15 2024-09-11 2024-11-14 PLACE CONSTRUCTION OFFICE TRAILER ON STREET CARLISLE STREET, MANHATTAN, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET
M022024255B16 2024-09-11 2024-11-14 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV CARLISLE STREET, MANHATTAN, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET

History

Start date End date Type Value
1995-12-15 2002-01-10 Address 604 HOLLY HILL ROAD, VESTAL, NY, 13850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020110000605 2002-01-10 CERTIFICATE OF CHANGE 2002-01-10
960227000118 1996-02-27 AFFIDAVIT OF PUBLICATION 1996-02-27
960227000124 1996-02-27 AFFIDAVIT OF PUBLICATION 1996-02-27
951215000286 1995-12-15 ARTICLES OF ORGANIZATION 1996-01-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-30 No data 1 AVENUE, FROM STREET EAST 97 STREET TO STREET EAST 99 STREET No data Street Construction Inspections: Post-Audit Department of Transportation no boring holes visible at the time of inspection.
2024-08-08 No data 6 AVENUE, FROM STREET WEST 13 STREET TO STREET WEST 14 STREET No data Street Construction Inspections: NOV Re-Inspect Department of Transportation Worksite ( B.O. ) has been taken over by different Permittee ( 25059 - HUNTER ROBERTS CONSTRUCTION GROUP, L.L.C. ) with active work Permit# M012024155A75 on file. Passed out due to my findings.
2024-05-07 No data 6 AVENUE, FROM STREET WEST 13 STREET TO STREET WEST 14 STREET No data Street Construction Inspections: NOV Re-Inspect Department of Transportation NOV issued observed Respondent maintaining 2 Steel Plates on the Sidewalk with no NYC DOT permit on file to do so. Respondent identified by crew on site previous inspection.
2024-02-02 No data 6 AVENUE, FROM STREET WEST 13 STREET TO STREET WEST 14 STREET No data Street Construction Inspections: Pick-Up Department of Transportation NOV issued for the Respondent maintaining 2 Steel Plates on the Sidewalk with no NYC DOT permit on file to do so. Site Superintendent Kevin Sestak was notified on site.
2023-12-22 No data YORK AVENUE, FROM STREET EAST 74 STREET TO STREET EAST 75 STREET No data Street Construction Inspections: Post-Audit Department of Transportation I/F/O #1393 Sidewalk located within active Building Operation behind plywood fence at time of inspection.
2023-09-09 No data YORK AVENUE, FROM STREET EAST 74 STREET TO STREET EAST 75 STREET No data Street Construction Inspections: Post-Audit Department of Transportation 1393 sidewalk restoration in compliance
2023-08-27 No data YORK AVENUE, FROM STREET EAST 74 STREET TO STREET EAST 75 STREET No data Street Construction Inspections: Active Department of Transportation Port o sans stored behind fence
2023-07-12 No data YORK AVENUE, FROM STREET EAST 74 STREET TO STREET EAST 75 STREET No data Street Construction Inspections: Active Department of Transportation No toolbox on site
2023-07-11 No data YORK AVENUE, FROM STREET EAST 74 STREET TO STREET EAST 75 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Trailer stored behind fence
2023-07-10 No data YORK AVENUE, FROM STREET EAST 74 STREET TO STREET EAST 75 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Material stored behind fence

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
337729222 0215600 2012-10-25 46-10 CENTER BOULEVARD, LONG ISLAND CITY, NY, 11101
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2012-10-25
Emphasis L: FALL
Case Closed 2012-10-29

Related Activity

Type Referral
Activity Nr 687595
Safety Yes
315762062 0215000 2011-07-06 14TH & 5TH AVE, NEW YORK, NY, 11215
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-07-06
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2011-08-17

Related Activity

Type Complaint
Activity Nr 208470070
Safety Yes
311441323 0215000 2007-10-22 8 SPRUCE STREET, NEW YORK, NY, 10038
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2007-10-22
Emphasis S: FALL FROM HEIGHT, L: FALL
Case Closed 2007-12-14

Related Activity

Type Referral
Activity Nr 202648341
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2007-10-26
Abatement Due Date 2007-10-31
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2007-10-26
Abatement Due Date 2007-11-03
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2007-10-26
Abatement Due Date 2007-11-03
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2007-10-26
Abatement Due Date 2007-11-03
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260454 B
Issuance Date 2007-10-26
Abatement Due Date 2007-11-08
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 H01 I
Issuance Date 2007-10-26
Abatement Due Date 2007-11-28
Nr Instances 1
Nr Exposed 1
Gravity 01
307609875 0215600 2007-06-29 123-01 ROOSEVELT AVE, CORONA, NY, 11368
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2007-06-29
Emphasis L: FALL, S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2007-11-05

Related Activity

Type Referral
Activity Nr 200834497
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B05
Issuance Date 2007-10-16
Abatement Due Date 2007-10-22
Current Penalty 1500.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
308661883 0215000 2005-06-09 767 5TH AVENUE, NEW YORK, NY, 10153
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2005-06-09
Emphasis N: TRENCH, L: GUTREH
Case Closed 2005-10-24

Related Activity

Type Referral
Activity Nr 202393823
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2005-09-06
Abatement Due Date 2005-09-14
Current Penalty 2800.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2005-09-06
Abatement Due Date 2005-09-14
Current Penalty 2800.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 E01 II
Issuance Date 2005-09-06
Abatement Due Date 2005-09-14
Current Penalty 2800.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 2005-09-06
Abatement Due Date 2005-09-14
Current Penalty 5600.0
Initial Penalty 8000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
306332172 0215000 2003-02-19 7 WORLD TRADE CENTER, NEW YORK, NY, 10007
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-02-19
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-04-04

Related Activity

Type Complaint
Activity Nr 204117782
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01 IV
Issuance Date 2003-03-03
Abatement Due Date 2003-03-11
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B16
Issuance Date 2003-03-03
Abatement Due Date 2003-03-11
Current Penalty 2100.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 50
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8789638103 2020-07-27 0202 PPP 3233 111TH ST, EAST ELMHURST, NY, 11369-2527
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2787000
Loan Approval Amount (current) 2787000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST ELMHURST, QUEENS, NY, 11369-2527
Project Congressional District NY-14
Number of Employees 155
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2817037.67
Forgiveness Paid Date 2021-08-30
6656728310 2021-01-27 0202 PPS 3233 111th St, East Elmhurst, NY, 11369-2527
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Elmhurst, QUEENS, NY, 11369-2527
Project Congressional District NY-14
Number of Employees 155
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2016888.89
Forgiveness Paid Date 2021-12-03

Date of last update: 25 Feb 2025

Sources: New York Secretary of State