| Name: | ML BEST CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2001 (23 years ago) |
| Entity Number: | 2710461 |
| ZIP code: | 11798 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1365 STRAIGHT PATH, WYANDANCH, NY, United States, 11798 |
| Principal Address: | 168 WICKS ROAD, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL M. LEMA | Agent | 1365 STRAIGHT PATH, WYANDANCH, NY, 11798 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1365 STRAIGHT PATH, WYANDANCH, NY, United States, 11798 |
| Name | Role | Address |
|---|---|---|
| MANUEL M LEMA | Chief Executive Officer | 1365 STRIGHT PATH, WYANDANCH, NY, United States, 11798 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1211932-DCA | Active | Business | 2005-10-07 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 1365 STRIGHT PATH, WYANDANCH, NY, 11798, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-01 | 2023-12-01 | Address | 1365 STRIGHT PATH, WYANDONCH, NY, 11798, USA (Type of address: Chief Executive Officer) |
| 2020-01-14 | 2023-12-01 | Address | 1365 STRAIGHT PATH, WYANDANCH, NY, 11798, USA (Type of address: Registered Agent) |
| 2020-01-14 | 2023-12-01 | Address | 1365 STRAIGHT PATH, WYANDANCH, NY, 11798, USA (Type of address: Service of Process) |
| 2017-01-03 | 2023-12-01 | Address | 1365 STRIGHT PATH, WYANDONCH, NY, 11798, USA (Type of address: Chief Executive Officer) |
| 2006-02-02 | 2017-01-03 | Address | 87 WICKS ROAD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2004-09-08 | 2020-01-14 | Address | MANUEL L LEMA, 87 WICKS ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2001-12-19 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-12-19 | 2004-09-08 | Address | 234 KNICKERBOCKER AVE., BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038037 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220503003399 | 2022-05-03 | BIENNIAL STATEMENT | 2021-12-01 |
| 200114000034 | 2020-01-14 | CERTIFICATE OF CHANGE | 2020-01-14 |
| 170103002045 | 2017-01-03 | BIENNIAL STATEMENT | 2016-12-01 |
| 060202003427 | 2006-02-02 | BIENNIAL STATEMENT | 2005-12-01 |
| 040908000577 | 2004-09-08 | CERTIFICATE OF AMENDMENT | 2004-09-08 |
| 011219000474 | 2001-12-19 | CERTIFICATE OF INCORPORATION | 2001-12-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3576357 | TRUSTFUNDHIC | INVOICED | 2023-01-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3576358 | RENEWAL | INVOICED | 2023-01-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 3263624 | TRUSTFUNDHIC | INVOICED | 2020-12-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3263625 | RENEWAL | INVOICED | 2020-12-01 | 100 | Home Improvement Contractor License Renewal Fee |
| 3009901 | TRUSTFUNDHIC | INVOICED | 2019-03-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3009902 | RENEWAL | INVOICED | 2019-03-29 | 100 | Home Improvement Contractor License Renewal Fee |
| 2511318 | TRUSTFUNDHIC | INVOICED | 2016-12-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2511319 | RENEWAL | INVOICED | 2016-12-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 1949208 | RENEWAL | INVOICED | 2015-01-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 1949207 | TRUSTFUNDHIC | INVOICED | 2015-01-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339299372 | 0214700 | 2013-08-15 | 2593 ROCKVILLE CENTRE PARKWAY, OCEANSIDE, NY, 11572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2013-08-21 |
| Current Penalty | 1960.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2013-09-09 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) worksite - Employees preparing an approximate 6-12 pitch roof for shingle installation, approximately 17 feet above the ground, were not using fall protection; on or about 08/15/13. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260951 C01 |
| Issuance Date | 2013-08-21 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-09-09 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.951(c)(1): Portable conductive ladder(s) were used near energized lines or equipment: a) worksite - Employees were using a conductive aluminum ladder to access to the roof, that was approximately 18 inches from the approximate 220 volts house service line; on or about 08/15/13. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8486918608 | 2021-03-25 | 0235 | PPS | 1365 Straight Path, Wyandanch, NY, 11798-4336 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9945787310 | 2020-05-03 | 0235 | PPP | 1365 Straight Path, WYANDANCH, NY, 11798 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1632667 | Intrastate Non-Hazmat | 2024-07-23 | 1800 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 10 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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: 30 Mar 2025
Sources: New York Secretary of State
