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SAMBUCA CONSTRUCTION CORP.

SAMBUCA CONSTRUCTION CORP.

Company Details

Name:	SAMBUCA CONSTRUCTION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 1999 (25 years ago)
Entity Number:	2433852
ZIP code:	11552
County:	Nassau
Place of Formation:	New York
Address:	580 DAVID ST, WEST HEMPSTEAD, NY, United States, 11552

Contact Details

Phone +1 516-486-6554

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ANGELA CIACCIO	Chief Executive Officer	580 DAVID ST, WEST HEMPSTEAD, NY, United States, 11552

DOS Process Agent

Name	Role	Address
ANGELA CIACCIO	DOS Process Agent	580 DAVID ST, WEST HEMPSTEAD, NY, United States, 11552

Licenses

Number	Status	Type	Date	End date
1031412-DCA	Active	Business	2000-04-13	2025-02-28

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	580 DAVID ST, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2023-05-15	2023-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-15	2023-05-15	Address	580 DAVID ST, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2023-05-15	2023-10-02	Address	580 DAVID ST, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2023-05-15	2023-10-02	Address	580 DAVID ST, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
2006-02-17	2023-05-15	Address	580 DAVID ST, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
2001-11-06	2023-05-15	Address	580 DAVID ST, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2001-11-06	2006-02-17	Address	580 DAVID ST, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
1999-10-28	2001-11-06	Address	54 CLARIDGE AVENUE, ELMONT, NY, 11003, USA (Type of address: Service of Process)
1999-10-28	2023-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231002006161	2023-10-02	BIENNIAL STATEMENT	2023-10-01
230515004487	2023-05-15	BIENNIAL STATEMENT	2021-10-01
191015060595	2019-10-15	BIENNIAL STATEMENT	2019-10-01
171003007098	2017-10-03	BIENNIAL STATEMENT	2017-10-01
131018006525	2013-10-18	BIENNIAL STATEMENT	2013-10-01
111116002377	2011-11-16	BIENNIAL STATEMENT	2011-10-01
091231002661	2009-12-31	BIENNIAL STATEMENT	2009-10-01
060217002906	2006-02-17	BIENNIAL STATEMENT	2005-10-01
031107002060	2003-11-07	BIENNIAL STATEMENT	2003-10-01
011106002644	2001-11-06	BIENNIAL STATEMENT	2001-10-01
991028000516	1999-10-28	CERTIFICATE OF INCORPORATION	1999-10-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-03-02	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	IFO 199 new curb is in compliance
2019-08-07	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I/F/O 199, steel face curb installed. Roadway shows normal wear and tear.
2017-12-29	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb acceptable
2017-04-28	No data	PRESCOTT AVENUE, FROM STREET BEND TO STREET CLAWSON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	RESET, REPAIR OR REPLACE CURB WAS DONE
2017-03-09	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Replace curb acceptable.
2017-02-24	No data	OLYMPIA BOULEVARD, FROM STREET HEMPSTEAD AVENUE TO STREET MAPLETON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	RESET, REPAIR OR REPLACE CURB WAS DONE
2016-12-27	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	pass curb
2016-09-08	No data	PRESCOTT AVENUE, FROM STREET BEND TO STREET CLAWSON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb.
2016-06-12	No data	OLYMPIA BOULEVARD, FROM STREET HEMPSTEAD AVENUE TO STREET MAPLETON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2016-06-09	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	pass curb
2016-04-23	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb acceptable
2016-02-29	No data	PRESCOTT AVENUE, FROM STREET BEND TO STREET CLAWSON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb.
2015-12-03	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sdwk acceptable
2015-11-16	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb replaced and acceptable
2015-11-15	No data	OLYMPIA BOULEVARD, FROM STREET HEMPSTEAD AVENUE TO STREET MAPLETON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	CURB
2015-09-26	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Upon inspection, curb replacement in compliance.
2015-08-19	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	FAILED TO COMPLY WITH THE TERMS AND CONDITION OF NYCDOT PERMIT. STIP 103 STATES PARKING OF NON COMMERCIAL VEHICLES WITHIN WORK ZONES IS PROHIBITED. CONTRACTOR HAS PRIVATE VEHICLE (LICENSE PLATE EPS 7385) PARKED WITHIN BARRICADED WORKZONE.
2015-07-23	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	jersey barriers on roadway
2015-06-30	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	pass occupy s/w
2015-06-05	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	valid permit
2015-05-19	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Upon inspection, curb replacement for new building in compliance. Street resurfaced after work was done. No defects.
2015-05-09	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Upon inspection, curb & sidewalk replaced IFO 199 Mott st. IN compliance. no defects.
2015-05-09	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	Upon inspection, jersey barriers placed on roadway acceptable.
2015-05-07	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No Hoist on location at this time.
2015-05-06	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	Upon inspection, temporary jersey barriers placed on street not obstructing pedestrians/vehicular traffic. in compliance.
2015-05-05	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	barriers along parking lane
2015-05-03	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	sw occupied
2015-04-16	No data	OLYMPIA BOULEVARD, FROM STREET HEMPSTEAD AVENUE TO STREET MAPLETON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2015-02-10	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	behind fence
2015-01-31	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	Upon inspection, all materials stored behind wood fence in compliance.
2014-12-27	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	Upon inspection, no concrete pump found at site.
2014-12-24	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Material .
2014-12-24	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	port o san
2014-12-09	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	Upon inspection, no concrete pump equipment found at location.
2014-10-23	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	JERSEY BARRIER
2014-10-03	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	Using the Street by Posting No Standing Anytime Temporary Construction Regulation Signs without a Valid DOT permit on file.
2014-09-30	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	A/T/P/O i observed the respondent's illegal use of street. Respondent have equipment - barricades in the roadway without permit to occupy the roadway. Above permit used for identification only
2014-09-19	No data	JOHNSON AVENUE, FROM STREET OXFORD AVENUE TO STREET WEST 236 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk ok
2014-09-19	No data	OXFORD AVENUE, FROM STREET TULFAN TERRACE TO STREET WEST 236 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk ok
2014-09-19	No data	WEST 236 STREET, FROM STREET JOHNSON AVENUE TO STREET OXFORD AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	con edison is working at location can't locate at this time.
2014-09-17	No data	OLYMPIA BOULEVARD, FROM STREET HEMPSTEAD AVENUE TO STREET MAPLETON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb in.
2014-08-28	No data	OLYMPIA BOULEVARD, FROM STREET HEMPSTEAD AVENUE TO STREET MAPLETON AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Expansion joints sealed.
2014-08-20	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Pave street .
2014-08-12	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	PLACE MATERIAL ON STREET
2014-08-10	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	pass equip
2014-07-14	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w repaired
2014-07-12	No data	OLYMPIA BOULEVARD, FROM STREET HEMPSTEAD AVENUE TO STREET MAPLETON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	- Sidewalk expansion joints need to be sealed infront of address 1038
2014-06-21	No data	OLYMPIA BOULEVARD, FROM STREET HEMPSTEAD AVENUE TO STREET MAPLETON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	sw ok
2014-06-05	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	pl eq
2014-06-05	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	OCCUPANCY OF ROADWAY
2014-05-07	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2014-04-30	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	roadway maintainedand signs posted at site and mid block to use other side as stipulated
2014-02-16	No data	OLYMPIA BOULEVARD, FROM STREET HEMPSTEAD AVENUE TO STREET MAPLETON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Signage provided at both ends of fence as requested.
2014-02-15	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	PLACE TRAILER ON STREET
2014-02-10	No data	OLYMPIA BOULEVARD, FROM STREET HEMPSTEAD AVENUE TO STREET MAPLETON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Install Fence permit valid.
2014-01-25	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	NO BOOM TRUCK ON LOCATION
2014-01-07	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	NO BOOM TRUCK ON LOCATION
2014-01-02	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	no concrete pump on location
2013-12-20	No data	OCEAN PARKWAY, FROM STREET ALBEMARLE ROAD TO STREET CATON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2013-12-17	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	jersey barriers on site
2013-12-17	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	illegal use of the street by having 5 portosans on site without a valid permit for 5 portosans. they have a permit that allows for only 1 portosan.
2013-10-16	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	valid occupy s/w
2013-10-07	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	in compliance
2013-09-27	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	no boom truck
2013-09-20	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	boom truck removed
2013-09-05	No data	JOHNSON AVENUE, FROM STREET OXFORD AVENUE TO STREET WEST 236 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-09-05	No data	OXFORD AVENUE, FROM STREET TULFAN TERRACE TO STREET WEST 236 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-09-05	No data	WEST 236 STREET, FROM STREET JOHNSON AVENUE TO STREET OXFORD AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-09-01	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-09-01	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-08-21	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-08-21	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	equipment
2013-08-13	No data	JOHNSON AVENUE, FROM STREET OXFORD AVENUE TO STREET WEST 236 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-08-09	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	not visible
2013-08-08	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	temp signs
2013-08-07	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-08-01	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	material behind fence
2013-07-30	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	HOIST AT LOCATION
2013-07-13	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	port-o-san enclosed.
2013-07-11	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	occupy sidewalk
2013-07-09	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	NO MATERAIL ON ST
2013-06-19	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	JERSEY BARRIER W/ FENCE ON TOP
2013-05-26	No data	61 STREET, FROM STREET 15 AVENUE TO STREET NEW UTRECHT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Repair curb okay.
2013-04-29	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	Temp signs at site
2013-04-11	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	crossing sidewalk no activity
2013-02-20	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-01-30	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	in compliance
2013-01-26	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-01-10	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	BOOM TRUCK
2013-01-03	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	JERSEY BARRIER
2012-12-24	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	no temp signs up
2012-12-22	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	CROSSING SIDEWALK
2012-11-27	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	TEMP. CONST. SIGNS/MARKINGS
2012-11-24	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-11-17	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	MAINTAIN FENCE
2012-10-26	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	PLACE SHANTY OR TRAILER ON STREET
2012-10-01	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-09-27	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF SIDEWALK
2012-08-13	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	PORT-O-SAN ( 1 )
2012-08-11	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	on r/w
2012-08-06	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-08-02	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	s/w closed signs are posted
2012-07-16	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF ROADWAY AS STIPULATED
2012-07-16	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	MAINTAIN FENCE
2012-06-23	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	container exp permit
2012-06-23	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-06-21	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-06-19	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	active
2012-06-12	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	eq. fence
2012-06-08	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-06-07	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	container no permit expired
2012-06-07	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-05-26	No data	WEST 21 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	occupy sidewalk stips in compliance
2012-05-11	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	Upon Inspection no crossing sidewalk.
2012-05-06	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-04-25	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	CPIS
2012-04-21	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-04-08	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-04-05	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-04-05	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-03-21	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-03-12	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	no crossing sdwk sign posted sdwk open top ped
2012-03-07	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	no equip on site
2012-02-27	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-02-24	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-02-23	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-02-10	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-01-09	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-12-31	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	fence
2011-12-10	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-11-19	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	crossing s\w
2011-11-15	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	Clear
2011-11-08	No data	61 STREET, FROM STREET 15 AVENUE TO STREET NEW UTRECHT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-10-29	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	fence s\w
2011-10-14	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-09-03	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-08-29	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-08-27	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-08-23	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	not on site
2011-08-20	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-07-29	No data	68 DRIVE, FROM STREET PEDESTRIAN WAY TO STREET QUEENS BOULEVARD	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-07-29	No data	BOOTH STREET, FROM STREET 67 DRIVE TO STREET 68 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	crew on site
2011-07-28	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-07-23	No data	68 DRIVE, FROM STREET PEDESTRIAN WAY TO STREET QUEENS BOULEVARD	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Full s/w excavated, fail to ramp walkway at entry stip d14
2011-07-22	No data	68 DRIVE, FROM STREET PEDESTRIAN WAY TO STREET QUEENS BOULEVARD	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-07-22	No data	5 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no equipment on r\w
2011-07-08	No data	68 DRIVE, FROM STREET PEDESTRIAN WAY TO STREET QUEENS BOULEVARD	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-02-21	No data	ARBUTUS AVENUE, FROM STREET BEND TO STREET HYLAN BOULEVARD	No data	Street Construction Inspections: Active	Department of Transportation	roadway paved
2009-02-21	No data	ARBUTUS AVENUE, FROM STREET BEND TO STREET HYLAN BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk done
2008-04-17	No data	CLEVELAND AVENUE, FROM STREET GRANDVIEW TERRACE TO STREET RUSTIC PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk done
2007-02-13	No data	GOODALL STREET, FROM STREET HYLAN BOULEVARD TO STREET TENNYSON DRIVE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3593914	TRUSTFUNDHIC	INVOICED	2023-02-06	200	Home Improvement Contractor Trust Fund Enrollment Fee
3593915	RENEWAL	INVOICED	2023-02-06	100	Home Improvement Contractor License Renewal Fee
3280283	TRUSTFUNDHIC	INVOICED	2021-01-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
3280284	RENEWAL	INVOICED	2021-01-07	100	Home Improvement Contractor License Renewal Fee
2932248	TRUSTFUNDHIC	INVOICED	2018-11-20	200	Home Improvement Contractor Trust Fund Enrollment Fee
2932249	RENEWAL	INVOICED	2018-11-20	100	Home Improvement Contractor License Renewal Fee
2509830	RENEWAL	INVOICED	2016-12-12	100	Home Improvement Contractor License Renewal Fee
2509829	TRUSTFUNDHIC	INVOICED	2016-12-12	200	Home Improvement Contractor Trust Fund Enrollment Fee
2371233	LICENSEDOC10	INVOICED	2016-06-23	10	License Document Replacement
1860270	TRUSTFUNDHIC	INVOICED	2014-10-22	200	Home Improvement Contractor Trust Fund Enrollment Fee
1860271	RENEWAL	INVOICED	2014-10-22	100	Home Improvement Contractor License Renewal Fee
395129	TRUSTFUNDHIC	INVOICED	2013-06-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
421962	RENEWAL	INVOICED	2013-06-19	100	Home Improvement Contractor License Renewal Fee
395130	TRUSTFUNDHIC	INVOICED	2011-07-15	200	Home Improvement Contractor Trust Fund Enrollment Fee
421968	RENEWAL	INVOICED	2011-07-15	100	Home Improvement Contractor License Renewal Fee
395131	TRUSTFUNDHIC	INVOICED	2009-07-24	200	Home Improvement Contractor Trust Fund Enrollment Fee
421963	RENEWAL	INVOICED	2009-07-24	100	Home Improvement Contractor License Renewal Fee
395132	TRUSTFUNDHIC	INVOICED	2007-08-21	200	Home Improvement Contractor Trust Fund Enrollment Fee
421964	RENEWAL	INVOICED	2007-08-21	100	Home Improvement Contractor License Renewal Fee
395133	TRUSTFUNDHIC	INVOICED	2005-06-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
421965	RENEWAL	INVOICED	2005-06-29	100	Home Improvement Contractor License Renewal Fee
395135	TRUSTFUNDHIC	INVOICED	2002-12-04	250	Home Improvement Contractor Trust Fund Enrollment Fee
421966	RENEWAL	INVOICED	2002-12-04	125	Home Improvement Contractor License Renewal Fee
395136	TRUSTFUNDHIC	INVOICED	2001-02-16	200	Home Improvement Contractor Trust Fund Enrollment Fee
421967	RENEWAL	INVOICED	2001-02-16	100	Home Improvement Contractor License Renewal Fee
395137	TRUSTFUNDHIC	INVOICED	2000-04-13	200	Home Improvement Contractor Trust Fund Enrollment Fee
395134	FINGERPRINT	INVOICED	2000-04-13	50	Fingerprint Fee
395138	LICENSE	INVOICED	2000-04-13	50	Home Improvement Contractor License Fee
395139	FINGERPRINT	INVOICED	2000-04-13	50	Fingerprint Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3339557303

2020-04-29

0235

PPP

580 David Street, West Hempstead, NY, 11552

Loan Status Date	2021-05-04
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36400
Loan Approval Amount (current)	36400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Hempstead, NASSAU, NY, 11552-0001
Project Congressional District	NY-04
Number of Employees	3
NAICS code	423320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	36649.74
Forgiveness Paid Date	2021-01-14

5597838400

2021-02-09

0235

PPS

580 David St, West Hempstead, NY, 11552-2208

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28513
Loan Approval Amount (current)	28513
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Hempstead, NASSAU, NY, 11552-2208
Project Congressional District	NY-04
Number of Employees	3
NAICS code	423320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	28685.66
Forgiveness Paid Date	2021-11-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State