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CAVALIER CONSTRUCTION LLC

Company Details

Name: CAVALIER CONSTRUCTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Dec 1998 (26 years ago)
Entity Number: 2330119
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 181 S Franklin Avenue, Suite 602, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
RONALD PASQUALE DOS Process Agent 181 S Franklin Avenue, Suite 602, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
1998-12-31 2018-12-21 Address 271 NORTH AVE. SUITE 1111, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221006000932 2022-10-06 BIENNIAL STATEMENT 2020-12-01
181221002038 2018-12-21 BIENNIAL STATEMENT 2018-12-01
990414000117 1999-04-14 AFFIDAVIT OF PUBLICATION 1999-04-14
990414000119 1999-04-14 AFFIDAVIT OF PUBLICATION 1999-04-14
981231000371 1998-12-31 ARTICLES OF ORGANIZATION 1998-12-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
227352 PL VIO INVOICED 1995-11-16 1000 PL - Padlock Violation

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-06-06
Type:
Referral
Address:
451 LEXINGTON AVE, NEW YORK, NY, 10017
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2010-06-17
Type:
Referral
Address:
199 MOUNT EDEN PARKWAY, BRONX, NY, 10460
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9071
Current Approval Amount:
9071
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9195.98

Date of last update: 31 Mar 2025

Sources: New York Secretary of State