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LEECO CONSTRUCTION CORP.

Company Details

Name: LEECO CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2001 (23 years ago)
Entity Number: 2705793
ZIP code: 11232
County: Queens
Place of Formation: New York
Address: 214 25TH STREET, BROOKLYN, NY, United States, 11232
Principal Address: 214 25TH ST, BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 212-431-6243

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEECO CONSTRUCTION CORP. Chief Executive Officer 214 25TH ST, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
LEECO CONSTRUCTION CORP. DOS Process Agent 214 25TH STREET, BROOKLYN, NY, United States, 11232

Licenses

Number Status Type Date End date
1204902-DCA Inactive Business 2005-07-28 2015-02-28

History

Start date End date Type Value
2016-03-02 2018-03-07 Address 214 25TH ST, BROOKLYN, NY, 11232, 1338, USA (Type of address: Service of Process)
2014-01-31 2016-03-02 Address LEE, YUN PAN, 214 25TH ST, BROOKLYN, NY, 11232, 1338, USA (Type of address: Service of Process)
2014-01-31 2016-03-02 Address 214 25TH ST, BROOKLYN, NY, 11232, 1338, USA (Type of address: Chief Executive Officer)
2006-01-17 2014-01-31 Address 58 HESTER ST, GROUND FL, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2006-01-17 2014-01-31 Address 58 HESTER ST, GROUND FL, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2006-01-17 2014-01-31 Address LEE YUN PAN, 58 HESTER ST GROUND FL, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2004-01-02 2006-01-17 Address 60 HESTER STREET F2, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2004-01-02 2006-01-17 Address 60 HESTER STREET F2, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2001-12-06 2006-01-17 Address LEE YUN PAN, 60 HESTER STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191203061885 2019-12-03 BIENNIAL STATEMENT 2019-12-01
180307006314 2018-03-07 BIENNIAL STATEMENT 2017-12-01
160302006552 2016-03-02 BIENNIAL STATEMENT 2015-12-01
140131002109 2014-01-31 BIENNIAL STATEMENT 2013-12-01
111219003160 2011-12-19 BIENNIAL STATEMENT 2011-12-01
100201002880 2010-02-01 BIENNIAL STATEMENT 2009-12-01
071213002351 2007-12-13 BIENNIAL STATEMENT 2007-12-01
060117003204 2006-01-17 BIENNIAL STATEMENT 2005-12-01
040102002315 2004-01-02 BIENNIAL STATEMENT 2003-12-01
011206000011 2001-12-06 CERTIFICATE OF INCORPORATION 2001-12-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-03-17 No data DE GRAW STREET, FROM STREET COURT STREET TO STREET SMITH STREET No data Street Construction Inspections: Post-Audit Department of Transportation curb ok
2020-02-08 No data PROSPECT PLACE, FROM STREET CARLTON AVENUE TO STREET VANDERBILT AVENUE No data Street Construction Inspections: Active Department of Transportation Container stored in parking lane is in compliance.
2020-01-02 No data DETROIT AVENUE, FROM STREET ARDEN AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation CURB HAS BEEN INSTALLED
2019-10-24 No data NORTH 7 STREET, FROM STREET KENT AVENUE TO STREET WYTHE AVENUE No data Street Construction Inspections: Active Department of Transportation Container on roadway.
2019-07-31 No data PROSPECT PLACE, FROM STREET CARLTON AVENUE TO STREET VANDERBILT AVENUE No data Street Construction Inspections: Active Department of Transportation container on r/w
2019-07-09 No data PROSPECT PLACE, FROM STREET CARLTON AVENUE TO STREET VANDERBILT AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation Container found on roadway with out DOT permit to do so.
2019-06-22 No data DETROIT AVENUE, FROM STREET ARDEN AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation CURB WAS INSTALLED
2019-04-24 No data DETROIT AVENUE, FROM STREET ARDEN AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation CURB WAS INSTALLED
2018-08-17 No data DETROIT AVENUE, FROM STREET ARDEN AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation New curbs installed for 3 new homes built
2018-02-04 No data WEST 22 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation Failure to restore the Street in kind, I/F/O 327

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
704903 TRUSTFUNDHIC INVOICED 2013-04-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
704904 CNV_TFEE INVOICED 2013-04-30 7.46999979019165 WT and WH - Transaction Fee
797933 RENEWAL INVOICED 2013-04-30 100 Home Improvement Contractor License Renewal Fee
704905 TRUSTFUNDHIC INVOICED 2011-06-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
797934 RENEWAL INVOICED 2011-06-03 100 Home Improvement Contractor License Renewal Fee
704906 TRUSTFUNDHIC INVOICED 2009-04-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
797935 RENEWAL INVOICED 2009-04-23 100 Home Improvement Contractor License Renewal Fee
704907 TRUSTFUNDHIC INVOICED 2007-06-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
797936 RENEWAL INVOICED 2007-06-30 100 Home Improvement Contractor License Renewal Fee
704908 TRUSTFUNDHIC INVOICED 2005-07-28 200 Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344238902 0215000 2019-08-16 297 GRAND ST., BROOKLYN, NY, 11211
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 2019-08-16
Case Closed 2022-02-25

Related Activity

Type Inspection
Activity Nr 1255708
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260403 I02 I
Issuance Date 2020-02-12
Abatement Due Date 2020-02-21
Current Penalty 1960.0
Initial Penalty 3181.0
Final Order 2020-03-10
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.403(i)(2)(i): Live parts of electric equipment operating at 50 volts or more were not guarded against accidental contact by cabinets or other forms of enclosures, nor by any of the means listed in subparagraphs (A) through (D) of this paragraph. a) 3rd floor: Employees used an outlet box to energize electric powered hand tools to install flooring and drywalls. The outlet box was missing a cover. Live parts were exposed and not guarded against accidental contact by any form of enclosure. On or about 08/16/19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2020-02-12
Abatement Due Date 2020-02-21
Current Penalty 1960.0
Initial Penalty 3181.0
Final Order 2020-03-10
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(b)(1)(i): Employer did not use either ground fault circuit interrupters as specified in paragraph (b)(1)(ii) of this section, or an assured equipment grounding conductor program as specified in paragraph (b)(1)(iii) of this section to protect employees on construction sites. a) 3rd floor: Employees used electric powered hand tools to install flooring and drywalls. The tools were connected to extension cords, which were routed to a nearby outlet device and were not provided with a ground fault circuit interrupter. On or about 08/16/19.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2020-02-12
Abatement Due Date 2020-02-21
Current Penalty 1960.0
Initial Penalty 3181.0
Final Order 2020-03-10
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(f)(6): The path to ground from circuits, equipment, or enclosures was not permanent and continuous. a) 3rd floor: Employees used electric powered hand tools to install flooring and drywalls. The tools were connected to extension cords, which were routed to a nearby outlet device and were missing ground pins. On or about 08/16/19.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260405 G02 IV
Issuance Date 2020-02-12
Abatement Due Date 2020-02-21
Current Penalty 1960.0
Initial Penalty 3181.0
Final Order 2020-03-10
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.405(g)(2)(iv): Flexible cords were not connected to devices and fittings so that strain relief is provided to prevent pull from being directly transmitted to joints or terminal screws: a) 3rd floor: Employees used electric powered hand tools to install flooring and drywalls. The tools were connected to an extension cord, which was routed to a nearby outlet device and was not provided strain relief to its outlet end. On or about 08/16/19. b) 3rd floor: Employees used an outlet box to energize electric powered hand tools to install flooring and drywalls. The power cord for the outlet box was not provided strain relief. On or about 08/16/19.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260416 E01
Issuance Date 2020-02-12
Abatement Due Date 2020-02-21
Current Penalty 1960.0
Initial Penalty 3181.0
Final Order 2020-03-10
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.416(e)(1): Worn or frayed electric cords or cables were used. a) 3rd floor: Employees used electric powered hand tools to install flooring and drywalls. The tools were connected to an extension cord, which was routed to a nearby outlet device and was worn and frayed with damaged insulation. On or about 08/16/19.
342557089 0215000 2017-08-17 79 WARREN STREET, NEW YORK, NY, 10007
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2017-08-17
Emphasis L: LOCALTARG, N: SVEP, P: LOCALTARG
Case Closed 2019-04-11

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2017-09-08
Abatement Due Date 2017-09-14
Current Penalty 1600.0
Initial Penalty 3187.0
Contest Date 2017-10-19
Final Order 2018-01-22
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4): Ladders were used for purposes other than the purposes for which they were designed. Location: a) Next to supported scaffold on first floor of the building next to the northeast entrance: On or about 08/17/17, employees used a folded A-frame ladder as a mean of access to a single-tier-high supported scaffold.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260451 B01
Issuance Date 2017-09-08
Abatement Due Date 2017-09-14
Current Penalty 5950.0
Initial Penalty 11154.0
Contest Date 2017-10-19
Final Order 2018-01-22
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii) Location: a) Supported scaffold on first floor of the building next to the northeast entrance: On or about 08/17/17, employees were demolishing a chimney on the first tier platform of a single-tier-high supported scaffold that was not fully planked or decked between front upright and the guardrail supports, and were exposed to falling approximately 16 feet to the lower level. Leeco Construction Corp. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1926.451(b)(1), which was contained in OSHA inspection number 979379, citation number 1, item number 3 and was affirmed as a final order on 12/01/2014, with respect to a workplace located at 325 Degraw Street, Brooklyn, N.Y. 11231
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260451 G01 VII
Issuance Date 2017-09-08
Abatement Due Date 2017-09-14
Current Penalty 5950.0
Initial Penalty 11154.0
Contest Date 2017-10-19
Final Order 2018-01-22
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section. Location: a) Supported scaffold on first floor of the building next to the northeast entrance: On or about 08/17/17, employees were demolishing a chimney on the first tier platform of a single-tier-high supported scaffold, and were exposed to falling approximately 16 feet to the lower level. Leeco Construction Corp. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1926.451(g)(1)(vii), which was contained in OSHA inspection number 979379, citation number 1, item number 5 and was affirmed as a final order on 12/01/2014, with respect to a workplace located at 325 Degraw Street, Brooklyn, N.Y. 11231
342557147 0215000 2017-08-17 81 WARREN STREET, NEW YORK, NY, 10007
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2017-08-17
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2017-08-21
340453059 0215000 2015-02-25 327-329 W. 22ND ST, NEW YORK, NY, 10011
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-02-25
Emphasis L: GUTREH
Case Closed 2015-09-28

Related Activity

Type Referral
Activity Nr 968037
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260404 B01 I
Issuance Date 2015-07-20
Current Penalty 1000.0
Initial Penalty 2800.0
Final Order 2015-08-12
Nr Instances 2
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(b)(1)(i): Employer did not use either ground fault circuit interrupters as specified in paragraph (b)(1)(ii) of this section, or an assured equipment grounding conductor program as specified in paragraph (b)(1)(iii) of this section to protect employees on construction sites: Location: 327-329 W. 22nd St., New York, NY. a) Employees utilized powers tools and equipment, such as, but not limited to Hilti Hammer Drills that were powered by extension cords that were not provided with a GFCI or an assured equipment program; on or about 2/25/15.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2015-07-20
Current Penalty 2500.0
Initial Penalty 2800.0
Final Order 2015-08-12
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1051(a): Stairways or ladders were not provided at all personnel points of access where there was a break in elevation of 19 inches (48 cm) or more. Location: 327-329 W. 22nd St., New York, NY. a) Employer did not provide a stairway or ladder at an access point that was greater than 19 inches in height; on or about 2/25/15.
309311462 0215000 2005-11-02 207 SOUTH 1ST ST, BROOKLYN, NY, 11222
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2006-01-05
Emphasis S: CONSTRUCTION FATALITIES
Case Closed 2006-11-27

Related Activity

Type Accident
Activity Nr 102353091

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2006-02-06
Abatement Due Date 2006-02-16
Current Penalty 640.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B03
Issuance Date 2006-02-06
Abatement Due Date 2006-02-10
Current Penalty 640.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 C02
Issuance Date 2006-02-06
Abatement Due Date 2006-02-10
Current Penalty 4000.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2006-02-06
Abatement Due Date 2006-02-09
Current Penalty 800.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2006-02-06
Abatement Due Date 2006-02-10
Current Penalty 640.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260350 A09
Issuance Date 2006-02-06
Abatement Due Date 2006-02-10
Current Penalty 1600.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02002
Citaton Type Repeat
Standard Cited 19261052 B01
Issuance Date 2006-02-06
Abatement Due Date 2006-02-10
Current Penalty 1600.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02003
Citaton Type Repeat
Standard Cited 19261052 C01
Issuance Date 2006-02-06
Abatement Due Date 2006-02-10
Current Penalty 1280.0
Initial Penalty 1600.0
Nr Instances 1
Nr Exposed 1
Gravity 02
306999582 0215000 2004-03-04 874 LORIMER STREET, BROOKLYN, NY, 11222
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2004-03-04
Emphasis L: FALL
Case Closed 2005-04-06

Related Activity

Type Referral
Activity Nr 202392577
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 420.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260302 E01
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260302 E12
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260350 A09
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 420.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19260404 B01 II
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 420.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01006A
Citaton Type Serious
Standard Cited 19260405 A02 IIJ
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 420.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01006B
Citaton Type Serious
Standard Cited 19260405 G02 IV
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01006C
Citaton Type Serious
Standard Cited 19260405 G02 III
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01007
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01008
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01009
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01010
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01011
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
Citation ID 01012
Citaton Type Serious
Standard Cited 19260501 B06
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01013
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01014A
Citaton Type Serious
Standard Cited 19261052 B01
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 420.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01014B
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01015
Citaton Type Serious
Standard Cited 19261052 C12
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01016
Citaton Type Serious
Standard Cited 19261053 B05 I
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01017A
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01017B
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01018A
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Current Penalty 1050.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
Citation ID 01018B
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2004-04-07
Abatement Due Date 2004-04-20
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 02001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2004-04-07
Abatement Due Date 2004-05-10
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02001B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2004-04-07
Abatement Due Date 2004-05-10
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02001C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2004-04-07
Abatement Due Date 2004-05-10
Nr Instances 1
Nr Exposed 4
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1943628402 2021-02-02 0202 PPS 214 25th St, Brooklyn, NY, 11232-1338
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67297
Loan Approval Amount (current) 67297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11232-1338
Project Congressional District NY-10
Number of Employees 6
NAICS code 236118
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67656.53
Forgiveness Paid Date 2021-08-18

Date of last update: 30 Mar 2025

Sources: New York Secretary of State