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TRANSILVANIA CONSTRUCTION, INC.

TRANSILVANIA CONSTRUCTION, INC.

Company Details

Name:	TRANSILVANIA CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 1999 (26 years ago)
Entity Number:	2351566
ZIP code:	11378
County:	Queens
Place of Formation:	New York
Address:	73-45 52ND CT, 1ST FL, MASPETH, NY, United States, 11378

Contact Details

Phone +1 347-739-2912

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TRANSILVANIA CONSTRUCTION, INC.	DOS Process Agent	73-45 52ND CT, 1ST FL, MASPETH, NY, United States, 11378

Chief Executive Officer

Name	Role	Address
CONSTANTIN MOGA	Chief Executive Officer	73-45 52ND CT, 1ST FL, MASPETH, NY, United States, 11378

Licenses

Number	Status	Type	Date	End date
1306010-DCA	Active	Business	2009-10-29	2025-02-28

History

Start date	End date	Type	Value
2023-07-12	2023-07-12	Address	73-45 52ND CT, 1ST FL, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2021-03-18	2023-07-12	Address	73-45 52ND CT, 1ST FL, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2010-06-02	2021-03-18	Address	73-45 52ND CT, 1ST FL, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2010-06-02	2023-07-12	Address	73-45 52ND CT, 1ST FL, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2005-05-10	2010-06-02	Address	71-45 67TH PL, #2F, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
2005-05-10	2010-06-02	Address	71-45 67TH PL, #2F, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2005-05-10	2010-06-02	Address	71-45 67TH PLACE, #2F, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
2001-04-03	2005-05-10	Address	60-49 70TH AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2001-04-03	2005-05-10	Address	60-49 70TH AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2001-04-03	2005-05-10	Address	60-49 70TH AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
1999-03-02	2001-04-03	Address	62-20 80TH RD., GLENDALE, NY, 11385, USA (Type of address: Service of Process)
1999-03-02	2023-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230712003853	2023-07-12	BIENNIAL STATEMENT	2023-03-01
210318060445	2021-03-18	BIENNIAL STATEMENT	2021-03-01
190319060186	2019-03-19	BIENNIAL STATEMENT	2019-03-01
170316006125	2017-03-16	BIENNIAL STATEMENT	2017-03-01
150603006968	2015-06-03	BIENNIAL STATEMENT	2015-03-01
130405002281	2013-04-05	BIENNIAL STATEMENT	2013-03-01
110415002572	2011-04-15	BIENNIAL STATEMENT	2011-03-01
100602002224	2010-06-02	BIENNIAL STATEMENT	2009-03-01
050510002949	2005-05-10	BIENNIAL STATEMENT	2005-03-01
030324002098	2003-03-24	BIENNIAL STATEMENT	2003-03-01
010403002887	2001-04-03	BIENNIAL STATEMENT	2001-03-01
990302000748	1999-03-02	CERTIFICATE OF INCORPORATION	1999-03-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-12-03	No data	64 PLACE, FROM STREET CENTRAL AVENUE TO STREET OTTO ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk restored , joints sealed
2015-11-12	No data	NORWOOD AVENUE, FROM STREET ARLINGTON AVENUE TO STREET FORCE TUBE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2015-11-12	No data	FOREST AVENUE, FROM STREET GATES AVENUE TO STREET LINDEN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk restored expansion joints sealed
2015-10-28	No data	66 ROAD, FROM STREET 73 PLACE TO STREET PLEASANTVIEW STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	restored sidewalk flags, expansion joints sealed ifo 72-26
2015-08-14	No data	LITTLE NECK PARKWAY, FROM STREET PEMBROKE AVENUE TO STREET WEST END DRIVE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	SIDEWALK REPAIRED, JOINTS SEALED
2015-05-15	No data	WOODBINE STREET, FROM STREET CYPRESS AVENUE TO STREET ST NICHOLAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	restored sidewalk flags with expansion joints and sealed
2015-03-28	No data	CYPRESS AVENUE, FROM STREET MADISON STREET TO STREET WOODBINE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	restored sidewalk flags with expansion joints and sealed
2015-01-07	No data	64 PLACE, FROM STREET CENTRAL AVENUE TO STREET OTTO ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new sidewalk installed sealed
2014-09-07	No data	WOODBINE STREET, FROM STREET CYPRESS AVENUE TO STREET ST NICHOLAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	newly installed sidewalk expansion joint sealed
2014-09-07	No data	FOREST AVENUE, FROM STREET GATES AVENUE TO STREET LINDEN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	newly installed sidewalk expansion joints sealed
2014-09-07	No data	CYPRESS AVENUE, FROM STREET MADISON STREET TO STREET WOODBINE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	newly installed sidewalk expansion joints sealed
2014-09-06	No data	WEST END DRIVE, FROM STREET LITTLE NECK PARKWAY TO STREET VAN NOSTRAND COURT	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w completed, expansion joints between flags are recessed and sealed
2014-09-06	No data	LITTLE NECK PARKWAY, FROM STREET PEMBROKE AVENUE TO STREET WEST END DRIVE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w completed, expansion joints between flags are recessed and sealed
2014-09-06	No data	66 ROAD, FROM STREET 73 PLACE TO STREET PLEASANTVIEW STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	newly installed sidewalk expansion joints sealed
2014-08-02	No data	110 STREET, FROM STREET 85 AVENUE TO STREET 86 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	paased
2014-08-02	No data	86 AVENUE, FROM STREET 109 STREET TO STREET 110 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	passed
2014-06-20	No data	HIMROD STREET, FROM STREET ST NICHOLAS AVENUE TO STREET WYCKOFF AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	PERM SIDEWALK SEALED. KEYSPAN TEMP TRENCH ON SIDEWALK NOW.
2014-06-16	No data	WEST 154 STREET, FROM STREET AMSTERDAM AVENUE TO STREET ST NICHOLAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	- Expansion joints need to be installed along curband expansion joints that are installed need to be cut and sealed adjacent to 411
2014-05-18	No data	NORWOOD AVENUE, FROM STREET ARLINGTON AVENUE TO STREET FORCE TUBE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	sidewalk okay
2014-04-05	No data	188 STREET, FROM STREET 73 AVENUE TO STREET 75 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sw repair
2014-03-22	No data	LEXINGTON AVENUE, FROM STREET EAST 89 STREET TO STREET EAST 90 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	repair sidewalk
2014-03-10	No data	WEST 154 STREET, FROM STREET AMSTERDAM AVENUE TO STREET ST NICHOLAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	- Sidewalk expansion joints need to be sealedfew expansion joints need to be sealed
2014-01-15	No data	85 STREET, FROM STREET 15 AVENUE TO STREET 16 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	swk ok
2013-11-08	No data	WEST 154 STREET, FROM STREET AMSTERDAM AVENUE TO STREET ST NICHOLAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Re-inspected sidewalk inspection to take pictures of defects.
2013-11-06	No data	65 PLACE, FROM STREET 48 AVENUE TO STREET 50 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk violation passed inspection
2013-11-06	No data	WEST 154 STREET, FROM STREET AMSTERDAM AVENUE TO STREET ST NICHOLAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk inspection failed. Sidewalk has patchwork, broken and trip hazard.
2013-09-06	No data	WEST 154 STREET, FROM STREET AMSTERDAM AVENUE TO STREET ST NICHOLAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk inspection failed. Sidewalk flags has patchwork, trip hazard and broken areas.
2013-08-22	No data	65 PLACE, FROM STREET 48 AVENUE TO STREET 50 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	S/W RESTORED
2013-04-16	No data	75 AVENUE, FROM STREET 187 STREET TO STREET 188 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	not authorized to do s/w
2013-04-04	No data	MYRTLE AVENUE, FROM STREET 80 STREET TO STREET 81 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Flags replaced / joints sealed
2012-12-14	No data	LEXINGTON AVENUE, FROM STREET EAST 89 STREET TO STREET EAST 90 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-08-21	No data	73 AVENUE, FROM STREET 147 STREET TO STREET MAIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-05-29	No data	102 STREET, FROM STREET 23 ROAD TO STREET BEND	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-04-23	No data	WYCKOFF AVENUE, FROM STREET HANCOCK STREET TO STREET HANCOCK STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-03-08	No data	HANCOCK STREET, FROM STREET WYCKOFF AVENUE TO STREET CYPRESS AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-03-01	No data	WYCKOFF AVENUE, FROM STREET HANCOCK STREET TO STREET HANCOCK STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-02-22	No data	HANCOCK STREET, FROM STREET WYCKOFF AVENUE TO STREET CYPRESS AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk
2012-02-13	No data	WYCKOFF AVENUE, FROM STREET HANCOCK STREET TO STREET HANCOCK STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-01-19	No data	66 STREET, FROM STREET COOPER AVENUE TO STREET MYRTLE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-01-11	No data	188 STREET, FROM STREET 73 AVENUE TO STREET 75 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-01-04	No data	MYRTLE AVENUE, FROM STREET 71 PLACE TO STREET 71 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-12-10	No data	62 STREET, FROM STREET 68 AVENUE TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-12-06	No data	248 STREET, FROM STREET 81 AVENUE TO STREET UNION TURNPIKE	No data	Street Construction Inspections: Active	Department of Transportation	sidewalk
2011-10-24	No data	WHITTY LANE, FROM STREET EAST 56 STREET TO STREET KINGS HIGHWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-08-03	No data	CATALPA AVENUE, FROM STREET 60 LANE TO STREET 60 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk
2011-06-15	No data	MYRTLE AVENUE, FROM STREET NORMAN STREET TO STREET SUMMERFIELD STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk
2011-06-14	No data	81 STREET, FROM STREET 160 AVENUE TO STREET 161 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	not for violation
2011-05-23	No data	54 PLACE, FROM STREET FLUSHING AVENUE TO STREET NURGE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	s/w excavated on nurge signage posted corner property
2011-05-23	No data	NURGE AVENUE, FROM STREET 54 PLACE TO STREET 54 STREET	No data	Street Construction Inspections: Active	Department of Transportation	s/w excavated signage posted
2011-04-30	No data	81 STREET, FROM STREET 160 AVENUE TO STREET 161 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Expansion joints not sealed
2010-09-23	No data	CATALPA AVENUE, FROM STREET 60 LANE TO STREET 60 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-05-25	No data	CATALPA AVENUE, FROM STREET 60 STREET TO STREET FOREST AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new swk installed
2010-05-24	No data	GROVE STREET, FROM STREET 60 PLACE TO STREET FOREST AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-05-24	No data	SENECA AVENUE, FROM STREET MADISON STREET TO STREET WOODBINE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	2-swk flags restored
2010-05-01	No data	48 AVENUE, FROM STREET 65 PLACE TO STREET 66 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-03-16	No data	CATALPA AVENUE, FROM STREET 60 STREET TO STREET FOREST AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-01-17	No data	69 AVENUE, FROM STREET 60 STREET TO STREET FOREST AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	repaired s/w
2010-01-17	No data	67 AVENUE, FROM STREET 60 STREET TO STREET FAIRVIEW AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	repaired s/w
2010-01-11	No data	48 AVENUE, FROM STREET 65 PLACE TO STREET 66 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-01-10	No data	61 STREET, FROM STREET 75 AVENUE TO STREET ST FELIX AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w repaired
2009-08-18	No data	SENECA AVENUE, FROM STREET MADISON STREET TO STREET WOODBINE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-09-05	No data	HIMROD STREET, FROM STREET IRVING AVENUE TO STREET KNICKERBOCKER AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2007-05-19	No data	HIMROD STREET, FROM STREET IRVING AVENUE TO STREET KNICKERBOCKER AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2015-05-28	2015-07-10	Quality of Work	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3598728	TRUSTFUNDHIC	INVOICED	2023-02-15	200	Home Improvement Contractor Trust Fund Enrollment Fee
3598729	RENEWAL	INVOICED	2023-02-15	100	Home Improvement Contractor License Renewal Fee
3276623	TRUSTFUNDHIC	INVOICED	2020-12-30	200	Home Improvement Contractor Trust Fund Enrollment Fee
3276624	RENEWAL	INVOICED	2020-12-30	100	Home Improvement Contractor License Renewal Fee
2927579	TRUSTFUNDHIC	INVOICED	2018-11-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
2927580	RENEWAL	INVOICED	2018-11-09	100	Home Improvement Contractor License Renewal Fee
2522333	TRUSTFUNDHIC	INVOICED	2016-12-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
2522334	RENEWAL	INVOICED	2016-12-29	100	Home Improvement Contractor License Renewal Fee
2041177	RENEWAL	INVOICED	2015-04-08	100	Home Improvement Contractor License Renewal Fee
2041176	TRUSTFUNDHIC	INVOICED	2015-04-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
959583	TRUSTFUNDHIC	INVOICED	2013-06-18	200	Home Improvement Contractor Trust Fund Enrollment Fee
959589	RENEWAL	INVOICED	2013-06-18	100	Home Improvement Contractor License Renewal Fee
959584	TRUSTFUNDHIC	INVOICED	2011-06-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
959590	RENEWAL	INVOICED	2011-06-28	100	Home Improvement Contractor License Renewal Fee
959585	TRUSTFUNDHIC	INVOICED	2009-10-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
959591	RENEWAL	INVOICED	2009-10-29	100	Home Improvement Contractor License Renewal Fee
959587	FINGERPRINT	INVOICED	2008-12-12	75	Fingerprint Fee
959588	TRUSTFUNDHIC	INVOICED	2008-12-12	200	Home Improvement Contractor Trust Fund Enrollment Fee
959586	LICENSE	INVOICED	2008-12-12	50	Home Improvement Contractor License Fee

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

TRANSILVANIA CONSTRUCTION, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Complaints

Fine And Fees

Related by officers

Related by address