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  5. SUN AMERICA DEVELOPMENT, INC.

SUN AMERICA DEVELOPMENT, INC.

Company Details

Name: SUN AMERICA DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1998 (26 years ago)
Entity Number: 2321406
ZIP code: 11561
County: Nassau
Place of Formation: New York
Principal Address: 100 W PARK AVENUE, SUITE 306, LONG BEACH, NY, United States, 11561
Address: 100 W PARK AVENUE, suite 306, long beach, NY, United States, 11561

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUN AMERICA DEVELOPMENT, INC. DOS Process Agent 100 W PARK AVENUE, suite 306, long beach, NY, United States, 11561

Chief Executive Officer

Name Role Address
MOUSSA SHOKRIAN Chief Executive Officer 100 W PARK AVENUE, SUITE 306, LONG BEACH, NY, United States, 11561

History

Start date End date Type Value
2024-02-23 2024-02-23 Address 100 W PARK AVENUE, SUITE 306, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2020-12-03 2024-02-23 Address 100 W PARK AVENUE SUITE 306, SUITE 306, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
2016-12-01 2020-12-03 Address 100 W PARK AVENUE, SUITE 306, LONG BEAC, NY, 11561, USA (Type of address: Service of Process)
2016-12-01 2024-02-23 Address 100 W PARK AVENUE, SUITE 306, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2006-11-24 2016-12-01 Address 100 W PARK AVE, STE 306, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2002-11-22 2016-12-01 Address 71 BROOKVILLE RD., GLEN HEAD, NY, 11545, 3021, USA (Type of address: Principal Executive Office)
2002-11-22 2016-12-01 Address 71 BROOKVILLE RD., GLEN HEAD, NY, 11545, 3021, USA (Type of address: Service of Process)
2002-11-22 2006-11-24 Address 71 BROOKVILLE RD., GLEN HEAD, NY, 11545, 3021, USA (Type of address: Chief Executive Officer)
2000-12-01 2002-11-22 Address 71 BROOKVILLE RD, BROOKVILLE, NY, 11545, 3021, USA (Type of address: Principal Executive Office)
2000-12-01 2002-11-22 Address 71 BROOKVILLE RD, BROOKVILLE, NY, 11545, 3021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240223001812 2024-02-23 BIENNIAL STATEMENT 2024-02-23
201203061703 2020-12-03 BIENNIAL STATEMENT 2020-12-01
190109060731 2019-01-09 BIENNIAL STATEMENT 2018-12-01
161201007547 2016-12-01 BIENNIAL STATEMENT 2016-12-01
121217006693 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101229002275 2010-12-29 BIENNIAL STATEMENT 2010-12-01
081215002030 2008-12-15 BIENNIAL STATEMENT 2008-12-01
061124002613 2006-11-24 BIENNIAL STATEMENT 2006-12-01
050112002612 2005-01-12 BIENNIAL STATEMENT 2004-12-01
021122002539 2002-11-22 BIENNIAL STATEMENT 2002-12-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342545274 0214700 2017-08-11 161 W. BROADWAY, LONG BEACH, NY, 11561
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2017-08-11
Emphasis L: LOCALTARG, L: SANDY, P: LOCALTARG
Case Closed 2017-10-10

Related Activity
Type Inspection
Activity Nr 1254543
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2017-09-28
Abatement Due Date 2017-10-04
Current Penalty 1500.0
Initial Penalty 2173.0
Final Order 2017-10-04
Nr Instances 7
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a) Worksite - Employees accessing each floor of the worksite were using a newly installed stairway, which had opened sided edges on each floor; on or about 8/11/17. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2017-09-28
Abatement Due Date 2017-10-04
Current Penalty 1500.0
Initial Penalty 2173.0
Final Order 2017-10-04
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1)(ii): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with a stairrail system along each unprotected side or edge: a) Worksite - Employees accessing each floor of the worksite were using a newly installed stairway, which were missing railings; on or about 8/11/17. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
304677115 0214700 2001-10-29 NORTH BROADWAY, WHITE SANDS CONDOS, LONG BEACH, NY, 11561
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2001-10-29
Emphasis S: CONSTRUCTION
Case Closed 2001-12-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 B03
Issuance Date 2001-11-05
Abatement Due Date 2001-11-08
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 15
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2001-11-05
Abatement Due Date 2001-11-08
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 3
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3757557404 2020-05-07 0235 PPP 71 BROOKVILLE RD, GLEN HEAD, NY, 11545-3021
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GLEN HEAD, NASSAU, NY, 11545-3021
Project Congressional District NY-03
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14169.43
Forgiveness Paid Date 2022-05-11

Related by officers

MOUSSA SHOKRIAN

100 TENNESSEE AVENUE CORP. 643 SHORE ROAD LLC RIVERSIDE BEACH CONDOMINIUM CORP. SUN AMERICA PROPERTIES, INC. 118 EAST CHESTER STREET CORP. IRAJ ENTERPRISES INC. SUN U.S.A. CONSTRUCTION INC. PARK AVENUE & ROOSEVELT BOULEVARD LLC LONG BEACH REAL PROPERTY MANAGEMENT, INC.

Related by address

100 W PARK AVENUE, SUITE 306, LONG BEACH, NY, United States, 11561

100 TENNESSEE AVENUE CORP. 118 EAST CHESTER STREET CORP. 118 EAST CHESTER STREET MANAGEMENT LLC 261 SHORE ROAD LLC 643 SHORE ROAD LLC 83 FARRELL STREET LLC LARCO DEVELOPMENT INC. PUTNAM & BAY CORP. RIVERSIDE BEACH CONDOMINIUM CORP.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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