K.E.S. CONSTRUCTION CO., INC.
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| Name: | K.E.S. CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1998 (27 years ago) |
| Entity Number: | 2308506 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Activity Description: | Brick work, Local Law 11, roof work, pointing, caulking, waterproofing, concrete lintel work and brick columns. |
| Address: | 15 SWAN STREET, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-720-5270
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABBAS G MALIK | DOS Process Agent | 15 SWAN STREET, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| ABBAS G MALIK | Chief Executive Officer | 15 SWAN STREET, STATEN ISLAND, NY, United States, 10301 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M022025140G79 | 2025-05-20 | 2025-06-16 | PLACE MATERIAL ON STREET | CABRINI BOULEVARD, MANHATTAN, FROM STREET BEND TO STREET WEST 186 STREET |
| M022025140G80 | 2025-05-20 | 2025-06-16 | OCCUPANCY OF ROADWAY AS STIPULATED | CABRINI BOULEVARD, MANHATTAN, FROM STREET BEND TO STREET WEST 186 STREET |
| M022025140G93 | 2025-05-20 | 2025-06-16 | PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET | CABRINI BOULEVARD, MANHATTAN, FROM STREET WEST 181 STREET TO STREET WEST 186 STREET |
| M022025140G94 | 2025-05-20 | 2025-06-16 | OCCUPANCY OF SIDEWALK AS STIPULATED | CABRINI BOULEVARD, MANHATTAN, FROM STREET WEST 181 STREET TO STREET WEST 186 STREET |
| M022025140G81 | 2025-05-20 | 2025-06-16 | PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET | CABRINI BOULEVARD, MANHATTAN, FROM STREET BEND TO STREET WEST 186 STREET |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-15 | 2025-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-17 | 2025-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-14 | 2025-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-14 | 2025-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-12 | 2025-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161003007016 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 121010006137 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028002285 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002231 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 060928002541 | 2006-09-28 | BIENNIAL STATEMENT | 2006-10-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-231834 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-05-14 | 2500 | No data | (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06. |
| TWC-226067 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-16 | 1500 | 2023-11-22 | It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business. |
| TWC-223221 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-01-13 | 2500 | 2022-12-15 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State