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K.E.S. CONSTRUCTION CO., INC.

Company Details

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

DOS Process Agent

Name Role Address
ABBAS G MALIK DOS Process Agent 15 SWAN STREET, STATEN ISLAND, NY, United States, 10301

Chief Executive Officer

Name Role Address
ABBAS G MALIK Chief Executive Officer 15 SWAN STREET, STATEN ISLAND, NY, United States, 10301

Permits

Number Date End date Type Address
M022025072C86 2025-03-13 2025-06-17 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 93 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022025072C85 2025-03-13 2025-06-17 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET EAST 93 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022025072C87 2025-03-13 2025-06-17 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 93 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022025072C84 2025-03-13 2025-06-17 OCCUPANCY OF ROADWAY AS STIPULATED EAST 93 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022025072C83 2025-03-13 2025-06-17 PLACE MATERIAL ON STREET EAST 93 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022025071B93 2025-03-12 2025-06-17 OCCUPANCY OF ROADWAY AS STIPULATED WEST 108 STREET, MANHATTAN, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY
M022025071B96 2025-03-12 2025-06-17 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 108 STREET, MANHATTAN, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY
M022025071B95 2025-03-12 2025-06-17 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 108 STREET, MANHATTAN, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY
M022025071B94 2025-03-12 2025-06-17 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET WEST 108 STREET, MANHATTAN, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY
M022025071B92 2025-03-12 2025-06-17 PLACE MATERIAL ON STREET WEST 108 STREET, MANHATTAN, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY

History

Start date End date Type Value
2025-03-14 2025-03-17 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
2025-02-12 2025-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-05 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-05 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-02 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-20 2024-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-20 2024-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-19 2024-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-19 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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
041105003096 2004-11-05 BIENNIAL STATEMENT 2004-10-01
021009002144 2002-10-09 BIENNIAL STATEMENT 2002-10-01
010111002223 2001-01-11 BIENNIAL STATEMENT 2000-10-01
981021000334 1998-10-21 CERTIFICATE OF INCORPORATION 1998-10-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-24 No data EAST 78 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation Concrete mixer permit on file, no concrete mixer on site.
2025-02-27 No data EAST 78 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation Materials in compliance in parking lane.
2025-02-20 No data WEST 28 STREET, FROM STREET MERMAID AVENUE TO STREET SURF AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation Respondent placed a man lift in the parking lane at sited location without a valid DOT permit. Respondent has a permit B022024362D77 to place man in front of 2970 W.27 St. but not for 2980 W.28 St. Sited permit is being used for I.D
2025-02-20 No data WEST 16 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New curb installed. In compliance.
2025-02-20 No data 5 AVENUE, FROM STREET WEST 15 STREET TO STREET WEST 16 STREET No data Street Construction Inspections: Post-Audit Department of Transportation New curb installed. In compliance.
2025-02-19 No data WEST 16 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New curb installed. In compliance.
2025-02-19 No data 5 AVENUE, FROM STREET WEST 15 STREET TO STREET WEST 16 STREET No data Street Construction Inspections: Post-Audit Department of Transportation New curb installed. In compliance.
2025-02-12 No data LEXINGTON AVENUE, FROM STREET EAST 80 STREET TO STREET EAST 81 STREET No data Street Construction Inspections: Active Department of Transportation Found jersey barricades occupying parking lane with reflective equipment attached.
2025-02-11 No data EAST 93 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE No data Street Construction Inspections: Active Department of Transportation barriers in parking lane in compliance
2025-02-11 No data 5 AVENUE, FROM STREET WEST 15 STREET TO STREET WEST 16 STREET No data Street Construction Inspections: Post-Audit Department of Transportation New curb installed. In compliance.

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4216477210 2020-04-27 0202 PPP 15 Swan Street, Staten Island, NY, 10301
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57000
Loan Approval Amount (current) 57000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10301-0001
Project Congressional District NY-11
Number of Employees 10
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1906809 Other Contract Actions 2019-12-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 135000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-12-04
Termination Date 2023-08-22
Date Issue Joined 2020-02-28
Section 1332
Sub Section CT
Status Terminated

Parties

Name K.E.S. CONSTRUCTION CO., INC.
Role Plaintiff
Name D.F. PRAY, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State