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  5. LITEHOUSE BUILDERS INC.

LITEHOUSE BUILDERS INC.

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Company Details

Name: LITEHOUSE BUILDERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2002 (23 years ago)
Entity Number: 2728458
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: 7 CAREY PLACE, PORT WASHINGTON, NY, United States, 11050

Contact Details

Phone +1 718-728-8600

Phone +1 516-883-8500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
KYRIAKOS LAZARIDIS Agent 7 CAREY PLACE, PORT WASHINGTON, NY, 11050

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 CAREY PLACE, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
KYRIAKOS LAZARIDIS Chief Executive Officer 7 CAREY PLACE, PORT WASHINGTON, NY, United States, 11050

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Website:
www.litehousebuildersinc.com
E-Commerce Website:
http://litehousebuildersinc.com/
Phone Number:
516-883-8500
E-mail Address:
kirk@Litehousebuildersinc.com
Contact Person:
KYRIAKOS LAZARIDIS
User ID:
P1922373

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
C7FNQTFGNAB3
CAGE Code:
7BE93
UEI Expiration Date:
2026-01-03

Business Information

URL:
www.litehousebuildersinc.com
Activation Date:
2025-01-08
Initial Registration Date:
2015-02-25

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7BE93
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-08
CAGE Expiration:
2030-01-08
SAM Expiration:
2026-01-03

Contact Information

POC:
KYRIAKOS LAZARIDIS
Corporate URL:
www.litehousebuildersinc.com

Licenses

Number Status Type Date End date
2039537-DCA Active Business 2016-06-27 2025-02-28
1273311-DCA Inactive Business 2007-11-27 2011-06-30

Permits

Number Date End date Type Address
M022025184A14 2025-07-03 2025-07-10 OCCUPANCY OF ROADWAY AS STIPULATED WEST 51 STREET, MANHATTAN, FROM STREET 10 AVENUE TO STREET 11 AVENUE
M022025184A15 2025-07-03 2025-07-10 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET WEST 51 STREET, MANHATTAN, FROM STREET 10 AVENUE TO STREET 11 AVENUE
M022025184A12 2025-07-03 2025-07-10 PLACE MATERIAL ON STREET WEST 51 STREET, MANHATTAN, FROM STREET 10 AVENUE TO STREET 11 AVENUE
M022025184A13 2025-07-03 2025-07-10 CROSSING SIDEWALK WEST 51 STREET, MANHATTAN, FROM STREET 10 AVENUE TO STREET 11 AVENUE
M022025184A16 2025-07-03 2025-07-10 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 51 STREET, MANHATTAN, FROM STREET 10 AVENUE TO STREET 11 AVENUE

History

Start date End date Type Value
2025-05-23 2025-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-21 2025-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-21 2025-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-06 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-06 2025-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201002002000 2020-10-02 AMENDMENT TO BIENNIAL STATEMENT 2020-02-01
200928000018 2020-09-28 CERTIFICATE OF CHANGE 2020-09-28
200821060354 2020-08-21 BIENNIAL STATEMENT 2020-02-01
191220060296 2019-12-20 BIENNIAL STATEMENT 2018-02-01
140324002467 2014-03-24 BIENNIAL STATEMENT 2014-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3578889 TRUSTFUNDHIC INVOICED 2023-01-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
3578890 RENEWAL INVOICED 2023-01-09 100 Home Improvement Contractor License Renewal Fee
3263240 RENEWAL INVOICED 2020-11-30 100 Home Improvement Contractor License Renewal Fee
3263239 TRUSTFUNDHIC INVOICED 2020-11-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
3236879 LICENSE REPL INVOICED 2020-10-01 15 License Replacement Fee
2966021 RENEWAL INVOICED 2019-01-22 100 Home Improvement Contractor License Renewal Fee
2966020 TRUSTFUNDHIC INVOICED 2019-01-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
2489377 TRUSTFUNDHIC INVOICED 2016-11-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
2489378 RENEWAL INVOICED 2016-11-14 100 Home Improvement Contractor License Renewal Fee
2361766 FINGERPRINT INVOICED 2016-06-09 75 Fingerprint Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-228669 Office of Administrative Trials and Hearings Issued Calendared 2024-02-16 5000 No data In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;

USAspending Awards / Financial Assistance

Date:
2021-02-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1098791.00
Total Face Value Of Loan:
1098791.00
Date:
2020-06-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1022100.00
Total Face Value Of Loan:
1022100.00

Paycheck Protection Program

Jobs Reported:
100
Initial Approval Amount:
$1,022,100
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,022,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,031,100.16
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $1,022,100
Jobs Reported:
150
Initial Approval Amount:
$1,098,791
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,098,791
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,109,901
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $1,098,789
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(516) 883-8500
Add Date:
2015-06-03
Operation Classification:
Private(Property)
power Units:
3
Drivers:
10
Inspections:
4
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2024-11-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LITEHOUSE BUILDERS INC.
Party Role:
Defendant
Party Name:
TRUSTEES OF THE PAVERS ,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE PAVERS ,
Party Role:
Plaintiff
Party Name:
LITEHOUSE BUILDERS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-01-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MASON TENDERS DISTRICT ,
Party Role:
Plaintiff
Party Name:
LITEHOUSE BUILDERS INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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