Search icon

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
M042024352A09 2024-12-17 2025-01-11 REPLACE SIDEWALK WEST 172 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET FT WASHINGTON AVENUE
M042024352A10 2024-12-17 2025-01-11 REPLACE SIDEWALK WEST 172 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET FT WASHINGTON AVENUE
Q042024345A19 2024-12-10 2025-01-07 REPLACE SIDEWALK 95 AVENUE, QUEENS, FROM STREET 111 STREET TO STREET 112 STREET
Q012024345B90 2024-12-10 2024-12-31 RESET, REPAIR OR REPLACE CURB-PROTECTED 111 STREET, QUEENS, FROM STREET 95 AVENUE TO STREET ATLANTIC AVENUE
Q042024345A20 2024-12-10 2025-01-07 REPLACE SIDEWALK 111 STREET, QUEENS, FROM STREET 95 AVENUE TO STREET ATLANTIC AVENUE
M002024339A11 2024-12-04 No data MISCELLANEOUS - EMBARGO WAIVER REQUEST No data
Q012024337C13 2024-12-02 2024-12-31 RESET, REPAIR OR REPLACE CURB-PROTECTED 111 STREET, QUEENS, FROM STREET 95 AVENUE TO STREET 101 AVENUE
Q042024337A28 2024-12-02 2024-12-31 REPLACE SIDEWALK 111 STREET, QUEENS, FROM STREET 95 AVENUE TO STREET 101 AVENUE
M042024332A19 2024-11-27 2024-12-24 REPLACE SIDEWALK ALLEN STREET, MANHATTAN, FROM STREET BROOME STREET TO STREET GRAND STREET
M012024332A75 2024-11-27 2024-12-24 RESET, REPAIR OR REPLACE CURB ALLEN STREET, MANHATTAN, FROM STREET BROOME STREET TO STREET GRAND STREET

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
2024-12-26 No data SAYRES AVENUE, FROM STREET 178 PLACE TO STREET 178 STREET No data Street Construction Inspections: Post-Audit Department of Transportation 20 linear feet of sidewalk replaced. flags on adjacent sides to damaged to send to contractor.
2024-12-19 No data 212 STREET, FROM STREET 35 AVENUE TO STREET 36 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Concrete curb installed front of 35-11.
2024-12-18 No data 191 STREET, FROM STREET 35 AVENUE TO STREET CROCHERON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Concrete curb installed front of 35-20.
2024-12-17 No data 30 AVENUE, FROM STREET 14 STREET TO STREET 21 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Curb in compliance.
2024-12-12 No data 32 STREET, FROM STREET 23 ROAD TO STREET 24 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Curb in compliance.
2024-12-09 No data 29 STREET, FROM STREET DOROTHY PLACE TO STREET HOYT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk restored in kind.
2024-12-07 No data MILLER AVENUE, FROM STREET HIGHLAND BOULEVARD TO STREET SUNNYSIDE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation A few sidewalk flags replaced replaced on walkway. Other flags done off walkway.
2024-12-07 No data HIGHLAND BOULEVARD, FROM STREET BULWER PLACE TO STREET MILLER AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Numerous sidewalk flags replaced.
2024-12-06 No data 30 AVENUE, FROM STREET 36 STREET TO STREET 37 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags restored in kind
2024-12-04 No data 35 STREET, FROM STREET 23 AVENUE TO STREET DITMARS BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation Curb in compliance.

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

Date of last update: 20 Jan 2025

Sources: New York Secretary of State