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KELCO CONSTRUCTION, INC.

Company Details

Name: KELCO CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1997 (28 years ago)
Entity Number: 2105239
ZIP code: 11780
County: Suffolk
Place of Formation: New York
Address: 25 NEWTON PL, HAUPPAUGE, NY, United States, 11788
Address: 15 Branglebrink Rd, Hauppauge, NY, United States, 11780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KELCO CONSTRUCTION, INC. DOS Process Agent 15 Branglebrink Rd, Hauppauge, NY, United States, 11780

Chief Executive Officer

Name Role Address
JOHN KELLY Chief Executive Officer 25 NEWTON PL, HAUPPAUGE, NY, United States, 11788

Unique Entity ID

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.

Unique Entity ID:
RRFLCLDELKV3
CAGE Code:
3Q1V1
UEI Expiration Date:
2025-02-13

Business Information

Doing Business As:
KELCO LANDSCAPING & CONSTRUCTION INC
Activation Date:
2024-02-16
Initial Registration Date:
2004-02-09

Commercial and government entity program

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.

CAGE number:
3Q1V1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2029-02-16
SAM Expiration:
2025-02-13

Contact Information

POC:
RICHARD THOMAS
Phone:
+1 631-462-2952
Fax:
+1 631-462-3524

Form 5500 Series

Employer Identification Number (EIN):
113358841
Plan Year:
2022
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
81
Sponsors Telephone Number:

Permits

Number Date End date Type Address
X022025149C03 2025-05-29 2025-06-26 TEMPORARY PEDESTRIAN WALK EXTERIOR STREET, BRONX, FROM STREET MAJOR DEEGAN EXPRESSWAY TO STREET EAST 144 STREET
X012025149A84 2025-05-29 2025-06-25 INSTALL FENCE EXTERIOR STREET, BRONX, FROM STREET MAJOR DEEGAN EXPRESSWAY TO STREET EAST 144 STREET
X022025149C01 2025-05-29 2025-06-26 PLACE MATERIAL ON STREET EXTERIOR STREET, BRONX, FROM STREET MAJOR DEEGAN EXPRESSWAY TO STREET EAST 144 STREET
X022025149C02 2025-05-29 2025-06-26 PLACE CONSTRUCTION OFFICE TRAILER ON STREET EXTERIOR STREET, BRONX, FROM STREET MAJOR DEEGAN EXPRESSWAY TO STREET EAST 144 STREET
X022025149C04 2025-05-29 2025-06-26 OCCUPANCY OF ROADWAY AS STIPULATED EXTERIOR STREET, BRONX, FROM STREET MAJOR DEEGAN EXPRESSWAY TO STREET EAST 144 STREET

History

Start date End date Type Value
2025-02-24 2025-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-13 2025-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-03 2025-01-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-03 2025-01-03 Address 25 NEWTON PL, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-12-14 2025-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250103005072 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230102000129 2023-01-02 BIENNIAL STATEMENT 2023-01-01
210809000907 2021-08-09 BIENNIAL STATEMENT 2021-08-09
190104060177 2019-01-04 BIENNIAL STATEMENT 2019-01-01
160922006222 2016-09-22 BIENNIAL STATEMENT 2015-01-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-223888 Office of Administrative Trials and Hearings Issued Settled 2022-05-02 500 2022-10-03 Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
TWC-208843 Office of Administrative Trials and Hearings Issued Settled 2013-12-13 500 2013-12-18 Failed to notify Commission of the arrest or conviction of a principal, employee or agent

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2250700
Current Approval Amount:
2250700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
2276708.09
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
2025041.1

Court Cases

Court Case Summary

Filing Date:
2024-07-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
AMERICAN EMPIRE SURPLUS LINES
Party Role:
Plaintiff
Party Name:
KELCO CONSTRUCTION, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-02-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, PENSION, W,
Party Role:
Plaintiff
Party Name:
KELCO CONSTRUCTION, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-11-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALVAREZ CHICAS,
Party Role:
Plaintiff
Party Name:
KELCO CONSTRUCTION, INC.
Party Role:
Defendant

Date of last update: 01 Apr 2025

Sources: New York Secretary of State