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ZORIA CONSTRUCTION NY INC.

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Company Details

Name: ZORIA CONSTRUCTION NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1999 (26 years ago)
Entity Number: 2377958
ZIP code: 11003
County: Queens
Place of Formation: New York
Activity Description: Construction services: Exterior Facade Roofing Sidewalk Repair Sidewalk Shed Scaffolding Brick Work Exterior Restoration
Address: 32 HILL AVENUE, ELMONT, NY, United States, 11003
Principal Address: 32 HILL AVE, ELMONT, NY, United States, 11003

Contact Details

Phone +1 516-603-0663

Phone +1 516-352-2654

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SWARAN SINGH Chief Executive Officer 32 HILL AVE, ELMONT, NY, United States, 11003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 HILL AVENUE, ELMONT, NY, United States, 11003

Licenses

Number Status Type Date End date
1126096-DCA Active Business 2002-10-21 2025-02-28

Permits

Number Date End date Type Address
M042025218A14 2025-08-06 2025-08-27 REPAIR SIDEWALK WEST 83 STREET, MANHATTAN, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY
M022025210A40 2025-07-29 2025-08-14 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV ST MARKS PLACE, MANHATTAN, FROM STREET 1 AVENUE TO STREET AVENUE A
M022025210A39 2025-07-29 2025-08-14 OCCUPANCY OF ROADWAY AS STIPULATED ST MARKS PLACE, MANHATTAN, FROM STREET 1 AVENUE TO STREET AVENUE A
M022025190A09 2025-07-09 2025-07-28 OCCUPANCY OF ROADWAY AS STIPULATED MORNINGSIDE AVENUE, MANHATTAN, FROM STREET WEST 118 STREET TO STREET WEST 119 STREET
M022025190A10 2025-07-09 2025-07-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MORNINGSIDE AVENUE, MANHATTAN, FROM STREET WEST 118 STREET TO STREET WEST 119 STREET

History

Start date End date Type Value
2024-07-08 2024-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-07 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-22 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
110525002099 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090424002332 2009-04-24 BIENNIAL STATEMENT 2009-05-01
070523002543 2007-05-23 BIENNIAL STATEMENT 2007-05-01
061026000553 2006-10-26 CERTIFICATE OF CHANGE 2006-10-26
020514000673 2002-05-14 CERTIFICATE OF AMENDMENT 2002-05-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3615255 TRUSTFUNDHIC INVOICED 2023-03-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3615256 RENEWAL INVOICED 2023-03-14 100 Home Improvement Contractor License Renewal Fee
3298661 TRUSTFUNDHIC INVOICED 2021-02-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3298662 RENEWAL INVOICED 2021-02-22 100 Home Improvement Contractor License Renewal Fee
2947477 TRUSTFUNDHIC INVOICED 2018-12-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2947478 RENEWAL INVOICED 2018-12-18 100 Home Improvement Contractor License Renewal Fee
2480236 RENEWAL INVOICED 2016-11-01 100 Home Improvement Contractor License Renewal Fee
2480235 TRUSTFUNDHIC INVOICED 2016-11-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
1874309 RENEWAL INVOICED 2014-11-06 100 Home Improvement Contractor License Renewal Fee
1874308 TRUSTFUNDHIC INVOICED 2014-11-06 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231391 Office of Administrative Trials and Hearings Issued Calendared 2025-03-20 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-10-04
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-03-10
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 11 Aug 2025

Sources: New York Secretary of State