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MAX BUILDERS, INC.

Company Details

Name: MAX BUILDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2002 (23 years ago)
Entity Number: 2742647
ZIP code: 11434
County: Queens
Place of Formation: New York
Activity Description: General Construction, Brick Work, Masonary, Painting, Tiling (ceramic), Plastering, Doors, Carpentry.
Address: 158-01 NORTH CONDUIT AVENUE, JAMAICA, NY, United States, 11434

Contact Details

Phone +1 347-251-1663

Phone +1 718-441-4321

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 158-01 NORTH CONDUIT AVENUE, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name Role Address
FAZEELA A. JUMAN Chief Executive Officer 158-01 NORTH CONDUIT AVENUE, JAMAICA, NY, United States, 11434

Licenses

Number Status Type Date End date
1262562-DCA Inactive Business 2007-07-27 2009-06-30

Permits

Number Date End date Type Address
M042022266A12 2022-09-23 2022-10-18 REPAIR SIDEWALK 8 AVENUE, MANHATTAN, FROM STREET WEST 141 STREET TO STREET WEST 142 STREET
M042022266A13 2022-09-23 2022-10-18 REPAIR SIDEWALK 8 AVENUE, MANHATTAN, FROM STREET WEST 142 STREET TO STREET WEST 143 STREET
M042021173A55 2021-06-22 2021-07-20 REPAIR SIDEWALK 8 AVENUE, MANHATTAN, FROM STREET WEST 141 STREET TO STREET WEST 142 STREET
M042021173A56 2021-06-22 2021-07-20 REPAIR SIDEWALK 8 AVENUE, MANHATTAN, FROM STREET WEST 142 STREET TO STREET WEST 143 STREET
M042021173A57 2021-06-22 2021-07-20 REPAIR SIDEWALK 8 AVENUE, MANHATTAN, FROM STREET WEST 143 STREET TO STREET WEST 144 STREET

History

Start date End date Type Value
2022-08-29 2022-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-29 2024-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-14 2022-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-14 2022-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-03-13 2008-03-28 Address 87-22 112TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2002-03-14 2022-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-03-14 2003-03-13 Address 88-09 35TH AVENUE, SUITE 40, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230109004047 2023-01-09 BIENNIAL STATEMENT 2022-03-01
080328002297 2008-03-28 BIENNIAL STATEMENT 2008-03-01
030313000182 2003-03-13 CERTIFICATE OF CHANGE 2003-03-13
020314000422 2002-03-14 CERTIFICATE OF INCORPORATION 2002-03-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-10 No data 8 AVENUE, FROM STREET WEST 141 STREET TO STREET WEST 142 STREET No data Street Construction Inspections: Post-Audit Department of Transportation SW flags incompliance at time of inspection.
2022-11-10 No data 8 AVENUE, FROM STREET WEST 142 STREET TO STREET WEST 143 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flag needs to be sealed at the curb line.
2022-06-01 No data 8 AVENUE, FROM STREET WEST 141 STREET TO STREET WEST 142 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation As per policy, limit NOV’s issued for this defect. Permittee placed on hold.
2022-06-01 No data 8 AVENUE, FROM STREET WEST 142 STREET TO STREET WEST 143 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation As per policy, limit NOV’s issued for this defect. Permittee placed on hold.
2022-05-27 No data 8 AVENUE, FROM STREET WEST 141 STREET TO STREET WEST 142 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation NOV issued for failure to fully replace defective sidewalk flag.
2022-05-27 No data 8 AVENUE, FROM STREET WEST 142 STREET TO STREET WEST 143 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation NOV issued for failure to fully replace defective sidewalk flag.
2022-04-09 No data 8 AVENUE, FROM STREET WEST 141 STREET TO STREET WEST 142 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation patch work not acceptable.
2022-04-09 No data 8 AVENUE, FROM STREET WEST 142 STREET TO STREET WEST 143 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation patch work not corrected.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
840419 LICENSE INVOICED 2007-07-27 100 Home Improvement Contractor License Fee
840418 FINGERPRINT INVOICED 2007-07-26 75 Fingerprint Fee
840417 TRUSTFUNDHIC INVOICED 2007-07-26 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6980707800 2020-06-03 0202 PPP 158-01 NORTH CONDUIT AVENUE, JAMAICA, NY, 11434-3525
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37530
Loan Approval Amount (current) 37530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JAMAICA, QUEENS, NY, 11434-3525
Project Congressional District NY-05
Number of Employees 2
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38125.34
Forgiveness Paid Date 2022-01-11
9830308803 2021-04-24 0202 PPS 15801 N Conduit Ave N/A, Jamaica, NY, 11434-4433
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33771
Loan Approval Amount (current) 33771
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11434-4433
Project Congressional District NY-05
Number of Employees 10
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34190.13
Forgiveness Paid Date 2022-08-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3320873 Intrastate Non-Hazmat 2023-12-29 8000 2022 1 1 Private(Property)
Legal Name MAX BUILDERS INC
DBA Name -
Physical Address 15801 N CONDUIT AVE, JAMAICA, NY, 11434-4433, US
Mailing Address 4 STERLING CIR, DIX HILLS, NY, 11746, US
Phone (347) 251-1663
Fax -
E-mail MAXBUILDERSINC@YAHOO.COM

Safety Measurement System - All Transportation

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 1
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 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 10
Number of inspections with at least one Driver Fitness BASIC violation 1
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 1

Inspections

Unique report number of the inspection SPWL091095
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-02
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 38349MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1FD0W5HT9JEB98801
Description of the type of the secondary unit SEMI-TRAILER
License plate of the secondary unit AJ75452
License state of the secondary unit CT
Vehicle Identification Number of the secondary unit 5ERBU081XJM105688
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-11-02
Code of the violation 3922SLLS4
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 10
The time weight that is assigned to a violation 1
The description of a violation State/Local Laws - Speeding 15 or more miles per hour over the speed limit
The description of the violation group Speeding 4
The unit a violation is cited against Driver
The date of the inspection 2023-11-02
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 21 Apr 2025

Sources: New York Secretary of State