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PHIL VALENZA CONTRACTING INC.

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
Q042025108A09 2025-04-18 2025-05-16 REPLACE SIDEWALK MURRAY STREET, QUEENS, FROM STREET 28 AVENUE TO STREET 29 AVENUE
Q042025108A08 2025-04-18 2025-05-16 REPLACE SIDEWALK 160 STREET, QUEENS, FROM STREET 20 AVENUE TO STREET FRANCIS LEWIS BOULEVARD
Q042025107A24 2025-04-17 2025-05-16 REPLACE SIDEWALK 36 AVENUE, QUEENS, FROM STREET 36 STREET TO STREET 37 STREET
Q042025107A25 2025-04-17 2025-05-16 REPLACE SIDEWALK 36 AVENUE, QUEENS, FROM STREET 36 STREET TO STREET 37 STREET
Q042025107A26 2025-04-17 2025-05-16 REPLACE SIDEWALK 36 STREET, QUEENS, FROM STREET 35 AVENUE TO STREET 36 AVENUE
Q012025099C33 2025-04-09 2025-05-03 RESET, REPAIR OR REPLACE CURB 37 STREET, QUEENS, FROM STREET 31 AVENUE TO STREET BROADWAY
Q042025099A49 2025-04-09 2025-05-03 REPLACE SIDEWALK 37 STREET, QUEENS, FROM STREET 31 AVENUE TO STREET BROADWAY
Q022025099A51 2025-04-09 2025-05-03 OCCUPANCY OF SIDEWALK AS STIPULATED 37 STREET, QUEENS, FROM STREET 31 AVENUE TO STREET BROADWAY
Q022025099A50 2025-04-09 2025-05-03 TEMPORARY PEDESTRIAN WALK 37 STREET, QUEENS, FROM STREET 31 AVENUE TO STREET BROADWAY
Q022025086A64 2025-03-27 2025-04-25 OCCUPANCY OF SIDEWALK AS STIPULATED 33 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
2023-01-03 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-24 2023-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-12 2022-03-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-16 2020-01-16 Address 12-55 150TH ST, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
2007-04-16 2020-01-16 Address 12-55 150TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)

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
050615002338 2005-06-15 BIENNIAL STATEMENT 2005-02-01
030221002078 2003-02-21 BIENNIAL STATEMENT 2003-02-01
010307002223 2001-03-07 BIENNIAL STATEMENT 2001-02-01
990225000643 1999-02-25 CERTIFICATE OF INCORPORATION 1999-02-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-24 No data 53 ROAD, FROM STREET 66 STREET TO STREET 68 STREET No data Street Construction Inspections: Post-Audit Department of Transportation concrete curb installed
2025-03-23 No data LEXINGTON AVENUE, FROM STREET BEDFORD AVENUE TO STREET NOSTRAND AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Steel face curb is in compliance
2025-03-19 No data GRAND AVENUE, FROM STREET 69 PLACE TO STREET 69 STREET No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk repair in kind
2025-03-12 No data 3 AVENUE, FROM STREET EAST 22 STREET TO STREET EAST 23 STREET No data Street Construction Inspections: Complaint Department of Transportation I observed the above respondent closing off a portion of the sidewalk on East 22nd btw 2nd ave to 3rd ave, without a proper DOT permit to do so. Stip Id states MAINTAIN A MINIMUM 5 FOOT CLEAR PEDESTRIAN WALKWAY ON THE SIDEWALK.
2025-03-12 No data 53 ROAD, FROM STREET 66 STREET TO STREET 68 STREET No data Street Construction Inspections: Post-Audit Department of Transportation concrete curb installed
2025-03-11 No data EAST 22 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation Crossing sidewalk for delivery or removal of construction mater/equip on the street by vehicle/motorized equip where no approved drop curb w/o permit. ID respondent by replace sidewalk permit on file
2025-02-25 No data 35 AVENUE, FROM STREET 32 STREET TO STREET 33 STREET No data Street Construction Inspections: Complaint Department of Transportation Sidewalk opening without a permit.
2025-02-22 No data ALLEN STREET, FROM STREET BROOME STREET TO STREET GRAND STREET No data Street Construction Inspections: Post-Audit Department of Transportation In front of #78, curb-line & three sidewalk flags have been restored in kind.
2025-02-18 No data 93 ROAD, FROM STREET 224 STREET TO STREET GETTYSBURG STREET No data Street Construction Inspections: Post-Audit Department of Transportation S/w restored in kind.
2025-02-14 No data ALSTYNE AVENUE, FROM STREET 51 AVENUE TO STREET 104 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Curb is reset, repair & restored in front of 104-24.

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8456168705 2021-04-07 0202 PPP 150-5 24th Avenue N/A, WHITESTONE, NY, 11357-3409
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITESTONE, QUEENS, NY, 11357-3409
Project Congressional District NY-06
Number of Employees 3
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16352.84
Forgiveness Paid Date 2021-12-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1652061 Intrastate Non-Hazmat 2012-10-16 10000 2012 2 2 Auth. For Hire
Legal Name PHIL VALENZA CONTRACTING INC
DBA Name -
Physical Address 12-55 150TH STREET, WHITESTONE, NY, 11357, US
Mailing Address 12-55 150TH STREET, WHITESTONE, NY, 11357, US
Phone (718) 463-8921
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 31 Mar 2025

Sources: New York Secretary of State