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PHIL VALENZA CONTRACTING INC.

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Company Details

Name: PHIL VALENZA CONTRACTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1999 (26 years ago)
Entity Number: 2350059
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 150-05 24TH AVE, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-463-8921

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150-05 24TH AVE, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
FELICE VOLENZA Chief Executive Officer 150-05 24TH AVE, WHITESTONE, NY, United States, 11357

Licenses

Number Status Type Date End date
1005113-DCA Inactive Business 2005-06-26 2023-02-28

Permits

Number Date End date Type Address
Q012025157B25 2025-06-06 2025-07-02 RESET, REPAIR OR REPLACE CURB-PROTECTED 192 STREET, QUEENS, FROM STREET 35 AVENUE TO STREET CROCHERON AVENUE
Q012025157B88 2025-06-06 2025-07-01 RESET, REPAIR OR REPLACE CURB 185 STREET, QUEENS, FROM STREET 73 AVENUE TO STREET 75 AVENUE
Q012025157B89 2025-06-06 2025-07-01 RESET, REPAIR OR REPLACE CURB-PROTECTED 75 AVENUE, QUEENS, FROM STREET 185 STREET TO STREET 186 STREET
Q012025157C01 2025-06-06 2025-07-05 RESET, REPAIR OR REPLACE CURB CROCHERON AVENUE, QUEENS, FROM STREET 191 STREET TO STREET 192 STREET
Q042025157A21 2025-06-06 2025-07-05 REPLACE SIDEWALK 37 STREET, QUEENS, FROM STREET 34 AVENUE TO STREET BROADWAY

History

Start date End date Type Value
2024-09-17 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-13 2024-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-13 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-28 2024-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200116002036 2020-01-16 BIENNIAL STATEMENT 2019-02-01
130308002504 2013-03-08 BIENNIAL STATEMENT 2013-02-01
110526003054 2011-05-26 BIENNIAL STATEMENT 2011-02-01
090217002145 2009-02-17 BIENNIAL STATEMENT 2009-02-01
070416002197 2007-04-16 BIENNIAL STATEMENT 2007-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3259987 RENEWAL INVOICED 2020-11-19 100 Home Improvement Contractor License Renewal Fee
3259986 TRUSTFUNDHIC INVOICED 2020-11-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
2911766 RENEWAL INVOICED 2018-10-17 100 Home Improvement Contractor License Renewal Fee
2911745 TRUSTFUNDHIC INVOICED 2018-10-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
2493766 TRUSTFUNDHIC INVOICED 2016-11-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
2493767 RENEWAL INVOICED 2016-11-21 100 Home Improvement Contractor License Renewal Fee
1875967 TRUSTFUNDHIC INVOICED 2014-11-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
1875968 RENEWAL INVOICED 2014-11-07 100 Home Improvement Contractor License Renewal Fee
470090 TRUSTFUNDHIC INVOICED 2013-06-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
649137 RENEWAL INVOICED 2013-06-07 100 Home Improvement Contractor License Renewal Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229493 Office of Administrative Trials and Hearings Issued N/A 2024-06-03 No data No data A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must 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. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-214993 Office of Administrative Trials and Hearings Issued Settled 2017-07-26 750 2017-09-26 Failure to return Commission issued license plates

USAspending Awards / Financial Assistance

Date:
2021-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16250.00
Total Face Value Of Loan:
16250.00

Paycheck Protection Program

Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16250
Current Approval Amount:
16250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16352.84

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2007-06-04
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State