| Name: | DAVID EVAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1996 (28 years ago) |
| Entity Number: | 2097579 |
| ZIP code: | 12060 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O D GLINER, 530 COUNTY RTE 24, EAST CHATHAM, NY, United States, 12060 |
| Principal Address: | 530 COUNTY RTE 24, EAST CHATHAM, NY, United States, 12060 |
Contact Details
Phone +1 917-731-7789
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID GLINER | Chief Executive Officer | 530 COUNTY RTE 24, EAST CHATHAM, NY, United States, 12060 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O D GLINER, 530 COUNTY RTE 24, EAST CHATHAM, NY, United States, 12060 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1246903-DCA | Active | Business | 2011-10-21 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-11 | 2013-04-19 | Address | 2911 BEACH CHANNEL DR, FAR ROCKAWAY, NY, 11619, 1919, USA (Type of address: Chief Executive Officer) |
| 1999-03-11 | 2013-04-19 | Address | 2911 BEACH CHANNEL DR, FAR ROCKAWAY, NY, 11619, 1919, USA (Type of address: Principal Executive Office) |
| 1996-12-31 | 2013-04-19 | Address | 2911 BEACH CHANNEL DR, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221006002026 | 2022-10-06 | BIENNIAL STATEMENT | 2020-12-01 |
| 130419002439 | 2013-04-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 090112003103 | 2009-01-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 070110002461 | 2007-01-10 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002366 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021202002486 | 2002-12-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 001222002331 | 2000-12-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 990311002768 | 1999-03-11 | BIENNIAL STATEMENT | 1998-12-01 |
| 961231000624 | 1996-12-31 | CERTIFICATE OF INCORPORATION | 1996-12-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3543094 | RENEWAL | INVOICED | 2022-10-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 3543093 | TRUSTFUNDHIC | INVOICED | 2022-10-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3260189 | RENEWAL | INVOICED | 2020-11-19 | 100 | Home Improvement Contractor License Renewal Fee |
| 3260188 | TRUSTFUNDHIC | INVOICED | 2020-11-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2899742 | RENEWAL | INVOICED | 2018-10-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 2899741 | TRUSTFUNDHIC | INVOICED | 2018-10-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2504601 | RENEWAL | INVOICED | 2016-12-05 | 100 | Home Improvement Contractor License Renewal Fee |
| 2504600 | TRUSTFUNDHIC | INVOICED | 2016-12-05 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1905740 | TRUSTFUNDHIC | INVOICED | 2014-12-06 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1905741 | RENEWAL | INVOICED | 2014-12-06 | 100 | Home Improvement Contractor License Renewal Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 335131181 | 0215600 | 2012-07-05 | 99-25 HORACE HARDING EXPRESSWAY, CORONA, NY, 11368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 442872 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2012-08-16 |
| Current Penalty | 1960.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2012-08-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(4): Each employee on a working/walking surface was not protected from falling through holes (including skylights) more than 6 feet (1.8m) above a lower level, by personal fall arrest systems, covers, or guardrail systems erected around such hole: a). on or about 07/5/12, on the roof of 99-25 Horace Harding Expressway. Corona, NY Employees were standing on a 2 thick sheetrock/cement board removing existed roof when the board gave way. One employee fell approximately 15 ft. into Dunkin Donuts. ABATEMENT VERIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2012-08-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2012-08-28 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 ft (0.9 m) above the upper landing surface to which the ladder was used to gain access: a) on or about 07/05/12, at the site of 99-25 Horace Harding Expressway. Corona, NY Employees were using a portable ladder for gain access to a roof. The ladder side rails extended one foot above the upper landing surface. The employees were exposed to the hazard of falling approximately 15 ft to concrete ground below. ABATEMENT VERIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2615397709 | 2020-05-01 | 0202 | PPP | 2911 BEACH CHANNEL DR, FAR ROCKAWAY, NY, 11691 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State
