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LASHAY'S CONSTRUCTION & DEVELOPMENT CO., INC.

Company Details

Name: LASHAY'S CONSTRUCTION & DEVELOPMENT CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1997 (28 years ago)
Entity Number: 2128952
ZIP code: 10702
County: Westchester
Place of Formation: New York
Activity Description: General construction company which specializes in rebar bending & installation. Also provides general construction services, demolition, time & material work & concrete work, concrete reinforcement, excavation rough carpentry & finish.
Address: PO BOX 472, YONKERS, NY, United States, 10702
Principal Address: 470 NEPPERHAN AVE, STE 318, YONKERS, NY, United States, 10701

Contact Details

Phone +1 914-290-2365

Phone +1 914-207-0463

Website http://lashaysconstruction.com

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5XG92 Active Non-Manufacturer 2010-03-15 2024-03-02 2026-05-27 2022-06-18

Contact Information

POC ANDREW F. SIMMONS
Phone +1 914-290-2365
Fax +1 914-207-0464
Address 92 MAIN ST APT 215, YONKERS, WESTCHESTER, NY, 10701 7072, 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 PO BOX 472, YONKERS, NY, United States, 10702

Chief Executive Officer

Name Role Address
ANDREW SIMMONS Chief Executive Officer 470 NEPPERHAN AVE, STE 318, YONKERS, NY, United States, 10701

Licenses

Number Status Type Date End date
2060094-DCA Active Business 2017-10-31 2025-02-28
2002134-DCA Inactive Business 2014-01-02 2017-02-28

History

Start date End date Type Value
2024-05-14 2024-05-14 Address 470 NEPPERHAN AVE, STE 318, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-05-14 Address 470 NEPPERHAN AVE, STE 318, YONKERES, NY, 10701, USA (Type of address: Chief Executive Officer)
2023-08-17 2024-05-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-17 2023-08-17 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-10-04 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-08-11 2022-10-04 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2013-09-19 2024-05-14 Address 470 NEPPERHAN AVE, STE 318, YONKERES, NY, 10701, USA (Type of address: Chief Executive Officer)
2013-09-19 2024-05-14 Address PO BOX 472, YONKERS, NY, 10702, USA (Type of address: Service of Process)
2011-07-25 2013-09-19 Address 470 NEFFERHAN AVE, STE 318, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
2011-07-25 2013-09-19 Address PO BOX 472, YONKERS, NY, 10702, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240514001978 2024-05-14 BIENNIAL STATEMENT 2024-05-14
130919002002 2013-09-19 BIENNIAL STATEMENT 2013-04-01
110725002351 2011-07-25 BIENNIAL STATEMENT 2011-04-01
991101000103 1999-11-01 CERTIFICATE OF AMENDMENT 1999-11-01
970401000515 1997-04-01 CERTIFICATE OF INCORPORATION 1997-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-03-18 No data TRINITY PLACE, FROM STREET RECTOR STREET TO STREET THAMES STREET No data Street Construction Inspections: Pick-Up Department of Transportation Used of street with equipment & materials without a valid permit. No new permit application found on NYSTREETS. NOV issued.
2017-03-06 No data TRINITY PLACE, FROM STREET RECTOR STREET TO STREET THAMES STREET No data Street Construction Inspections: Active Department of Transportation ATPO I observed the respondent with a private plated (FI-297) vehicle parked within a active work zone. Respondent failed to comply with the terms and conditions of dot permits stipulation 103.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3615278 RENEWAL INVOICED 2023-03-14 100 Home Improvement Contractor License Renewal Fee
3615277 TRUSTFUNDHIC INVOICED 2023-03-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3278845 TRUSTFUNDHIC INVOICED 2021-01-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
3278846 RENEWAL INVOICED 2021-01-04 100 Home Improvement Contractor License Renewal Fee
2974793 DCA-MFAL INVOICED 2019-02-04 75 Manual Fee Account Licensing
2921516 DCA-SUS CREDITED 2018-10-31 75 Suspense Account
2921515 PROCESSING INVOICED 2018-10-31 25 License Processing Fee
2890177 LICENSE REPL INVOICED 2018-09-25 15 License Replacement Fee
2889848 TRUSTFUNDHIC INVOICED 2018-09-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
2889849 RENEWAL CREDITED 2018-09-24 100 Home Improvement Contractor License Renewal Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2284048307 2021-01-20 0202 PPS 92 Main St Apt 215, Yonkers, NY, 10701-7072
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 307500
Loan Approval Amount (current) 307500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 488878
Servicing Lender Name TruFund Financial Services Inc
Servicing Lender Address 39 West 37th Street 7th Floor, New York, NY, 10018
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10701-7072
Project Congressional District NY-16
Number of Employees 20
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 488878
Originating Lender Name TruFund Financial Services Inc
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 310684.52
Forgiveness Paid Date 2022-02-14

Date of last update: 14 Apr 2025

Sources: New York Secretary of State