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MIDDLE VILLAGE CONSTRUCTION, INC.

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Company Details

Name: MIDDLE VILLAGE CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2002 (23 years ago)
Entity Number: 2833748
ZIP code: 11379
County: Queens
Place of Formation: New York
Address: 69-04 80TH STREET, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 718-894-0659

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY MARGIOTTA Chief Executive Officer 69-04 80TH STREET, MIDDLE VILLAGE, NY, United States, 11379

DOS Process Agent

Name Role Address
MIDDLE VILLAGE CONSTRUCTION, INC. DOS Process Agent 69-04 80TH STREET, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number Status Type Date End date
1270074-DCA Active Business 2007-10-11 2025-02-28

Permits

Number Date End date Type Address
B022025195A93 2025-07-14 2025-07-26 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET SCHENECTADY AVENUE, BROOKLYN, FROM STREET AVENUE M TO STREET AVENUE N
Q022025190A77 2025-07-09 2025-07-26 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 49 STREET, QUEENS, FROM STREET 28 AVENUE TO STREET 30 AVENUE
Q042025163B55 2025-06-12 2025-07-11 REPLACE SIDEWALK 60 AVENUE, QUEENS, FROM STREET 65 STREET TO STREET MT OLIVET CRESCENT
Q022025157B70 2025-06-06 2025-07-05 OCCUPANCY OF SIDEWALK AS STIPULATED 70 AVENUE, QUEENS, FROM STREET 60 LANE TO STREET FRESH POND ROAD
Q022025157B69 2025-06-06 2025-07-05 TEMPORARY PEDESTRIAN WALK 70 AVENUE, QUEENS, FROM STREET 60 LANE TO STREET FRESH POND ROAD

History

Start date End date Type Value
2023-07-28 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-23 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-12 2023-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-18 2022-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-18 2023-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
121113006730 2012-11-13 BIENNIAL STATEMENT 2012-11-01
101116002489 2010-11-16 BIENNIAL STATEMENT 2010-11-01
081031002480 2008-10-31 BIENNIAL STATEMENT 2008-11-01
070213002988 2007-02-13 BIENNIAL STATEMENT 2006-11-01
050412000486 2005-04-12 CERTIFICATE OF AMENDMENT 2005-04-12

Complaints

Start date End date Type Satisafaction Restitution Result
2021-06-18 2021-08-10 Non-Delivery of Service No 0.00 Advised to Sue
2017-08-23 2017-09-25 Quality of Work Yes 0.00 Resolved and Consumer Satisfied
2016-04-28 2016-05-24 Quality of Work Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3579130 TRUSTFUNDHIC INVOICED 2023-01-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
3579131 RENEWAL INVOICED 2023-01-09 100 Home Improvement Contractor License Renewal Fee
3293425 TRUSTFUNDHIC INVOICED 2021-02-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3293506 RENEWAL INVOICED 2021-02-08 100 Home Improvement Contractor License Renewal Fee
2979829 TRUSTFUNDHIC INVOICED 2019-02-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
2979830 RENEWAL INVOICED 2019-02-11 100 Home Improvement Contractor License Renewal Fee
2507252 RENEWAL INVOICED 2016-12-08 100 Home Improvement Contractor License Renewal Fee
2507251 TRUSTFUNDHIC INVOICED 2016-12-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
1856696 RENEWAL INVOICED 2014-10-17 100 Home Improvement Contractor License Renewal Fee
1856695 TRUSTFUNDHIC INVOICED 2014-10-17 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230731 Office of Administrative Trials and Hearings Issued Calendared 2024-12-12 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-225361 Office of Administrative Trials and Hearings Issued Settled 2022-12-09 0 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-224047 Office of Administrative Trials and Hearings Issued Settled 2022-05-19 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-214199 Office of Administrative Trials and Hearings Issued Settled 2016-10-10 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-213888 Office of Administrative Trials and Hearings Issued Settled 2016-07-26 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
48240.00
Total Face Value Of Loan:
48240.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$48,240
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,240
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,706.32
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $48,240

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2008-05-27
Operation Classification:
Private(Property)
power Units:
5
Drivers:
3
Inspections:
2
FMCSA Link:

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State