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SHALLU CONSTRUCTION CORP.

Company Details

Name: SHALLU CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2001 (24 years ago)
Entity Number: 2594403
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 80-19 101ST AVENUE, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-441-4037

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEVINDER SINGH Chief Executive Officer 117-07 95TH AVENUE, RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80-19 101ST AVENUE, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
1200067-DCA Inactive Business 2005-06-09 2021-02-28

Permits

Number Date End date Type Address
Q012019085E31 2019-03-26 2019-04-03 RESET, REPAIR OR REPLACE CURB 101 AVENUE, QUEENS, FROM STREET 81 STREET TO STREET 82 STREET
Q012019085E32 2019-03-26 2019-04-03 PAVE STREET-W/ ENGINEERING & INSP FEE 101 AVENUE, QUEENS, FROM STREET 81 STREET TO STREET 82 STREET

History

Start date End date Type Value
2023-02-02 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-01 2022-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-01 2023-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-23 2015-02-09 Address 117-211 95TH AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2011-01-21 2013-01-23 Address 117-07 95TH AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2011-01-21 2013-01-23 Address 117-211 95TH AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2011-01-21 2013-01-23 Address 117-07 95TH AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office)
2008-08-27 2011-01-21 Address 117-16 ATLANTIC AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office)
2008-08-27 2011-01-21 Address 117-16 ATLANTIC AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2008-08-27 2011-01-21 Address 117-16 ATLANTIC AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150209006441 2015-02-09 BIENNIAL STATEMENT 2015-01-01
130123002420 2013-01-23 BIENNIAL STATEMENT 2013-01-01
110121002969 2011-01-21 BIENNIAL STATEMENT 2011-01-01
100125002516 2010-01-25 BIENNIAL STATEMENT 2009-01-01
080827002720 2008-08-27 BIENNIAL STATEMENT 2007-01-01
010116000665 2001-01-16 CERTIFICATE OF INCORPORATION 2001-01-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-29 No data 3 AVENUE, FROM STREET EAST 60 STREET TO STREET EAST 61 STREET No data Street Construction Inspections: Post-Audit Department of Transportation curb okay
2020-05-27 No data EAST 61 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Curb in compliance at time of inspection.
2020-03-01 No data METROPOLITAN AVENUE, FROM STREET 83 AVENUE TO STREET LEFFERTS BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation Replaced sidewalk expansion recessed and sealed.
2020-01-24 No data 3 AVENUE, FROM STREET EAST 60 STREET TO STREET EAST 61 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Curb compliance.
2019-10-07 No data EAST 80 STREET, FROM STREET 1 AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Curb reset at location.
2019-09-27 No data EAST 61 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New curb IFO 201 is in compliance
2019-08-13 No data WEST 107 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation Curb reset/replaced at ;location during this time.
2019-08-06 No data EAST 57 STREET, FROM STREET 1 AVENUE TO STREET SUTTON PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags found in compliance at time of inspection.
2019-08-02 No data PARK AVENUE, FROM STREET EAST 34 STREET TO STREET EAST 35 STREET No data Street Construction Inspections: Pick-Up Department of Transportation Container stored on roadway without proper permit on file.
2019-04-26 No data 24 STREET, FROM STREET 42 ROAD TO STREET QUEENS PLAZA No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk restored expansion joints sealed

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2918161 RENEWAL INVOICED 2018-10-26 100 Home Improvement Contractor License Renewal Fee
2918160 TRUSTFUNDHIC INVOICED 2018-10-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
2474967 TRUSTFUNDHIC INVOICED 2016-10-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
2474968 RENEWAL INVOICED 2016-10-22 100 Home Improvement Contractor License Renewal Fee
1897138 RENEWAL INVOICED 2014-11-28 100 Home Improvement Contractor License Renewal Fee
1897137 TRUSTFUNDHIC INVOICED 2014-11-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
699292 CNV_TFEE INVOICED 2013-05-13 7.46999979019165 WT and WH - Transaction Fee
699291 TRUSTFUNDHIC INVOICED 2013-05-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
796081 RENEWAL INVOICED 2013-05-13 100 Home Improvement Contractor License Renewal Fee
699294 CNV_TFEE INVOICED 2011-04-19 6 WT and WH - Transaction Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-214851 Office of Administrative Trials and Hearings Issued Settled 2017-06-02 2500 2018-02-14 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342097177 0215000 2017-02-08 765 AMSTERDAM AVENUE, NEW YORK, NY, 10025
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-02-08
Emphasis L: FALL, P: FALL
Case Closed 2019-04-11

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2017-05-25
Current Penalty 6000.0
Initial Penalty 8873.0
Final Order 2017-06-16
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. Site: 765 Amsterdam Avenue New York, NY On or about 2/8/17 a) Employees working from a balcony were exposed to a fall from approximately 12 feet. Employees were wearing harnesses but were not tied off.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1887840 Intrastate Non-Hazmat 2018-08-17 8500 2017 2 2 Auth. For Hire, Private(Property)
Legal Name SHALLU CONSTRUCTION CORP
DBA Name -
Physical Address 81-09 101 AVE, OZONE PARK, NY, 11416-1923, US
Mailing Address 81-09 101 AVE, OZONE PARK, NY, 11416-1923, US
Phone (718) 441-4037
Fax (718) 850-7503
E-mail SHALLU8@AOL.COM

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: 13 Mar 2025

Sources: New York Secretary of State