| Name: | NAFEES CONSTRUCTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2003 (22 years ago) |
| Entity Number: | 2874419 |
| ZIP code: | 10314 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 55 JOSEPHINE ST, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-207-6228
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 JOSEPHINE ST, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| FAZAL MAHMOOD | Chief Executive Officer | 55 JOSEPHINE ST, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2053746-DCA | Inactive | Business | 2017-06-01 | 2021-02-28 |
| 2017752-DCA | Inactive | Business | 2015-01-29 | 2017-02-28 |
| 1224353-DCA | Inactive | Business | 2010-03-22 | 2013-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-03-21 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-02-17 | 2024-01-03 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2003-02-26 | 2023-02-17 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2003-02-26 | 2015-02-10 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220511001133 | 2022-05-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 150210002018 | 2015-02-10 | BIENNIAL STATEMENT | 2015-02-01 |
| 030226000169 | 2003-02-26 | CERTIFICATE OF INCORPORATION | 2003-02-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-05 | No data | WHITE PLAINS ROAD, FROM STREET BAKER AVENUE TO STREET MEAD STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | sidewalk repaired |
| 2019-07-30 | No data | TOWNLEY AVENUE, FROM STREET NORWALK AVENUE TO STREET TILLMAN STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | s/w & apron ok |
| 2019-04-22 | No data | TOWNLEY AVENUE, FROM STREET NORWALK AVENUE TO STREET TILLMAN STREET | No data | Street Construction Inspections: CAR Re-Inspect | Department of Transportation | CAR re-insp. Curb side asphalt replaced. |
| 2018-11-14 | No data | TOWNLEY AVENUE, FROM STREET NORWALK AVENUE TO STREET TILLMAN STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Sidwalk & apron ok. |
| 2018-11-05 | No data | WHITE PLAINS ROAD, FROM STREET BAKER AVENUE TO STREET MEAD STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Work start at Van nest Park , updated permit on file |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3013818 | DCA-SUS | CREDITED | 2019-04-08 | 375 | Suspense Account |
| 3013667 | TRUSTFUNDHIC | INVOICED | 2019-04-05 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3013668 | RENEWAL | INVOICED | 2019-04-05 | 100 | Home Improvement Contractor License Renewal Fee |
| 3006527 | FINGERPRINT | CREDITED | 2019-03-22 | 75 | Fingerprint Fee |
| 3006529 | LICENSE | CREDITED | 2019-03-22 | 100 | Home Improvement Contractor License Fee |
| 3006528 | TRUSTFUNDHIC | CREDITED | 2019-03-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2618585 | FINGERPRINT | CREDITED | 2017-06-01 | 75 | Fingerprint Fee |
| 2616816 | LICENSE | INVOICED | 2017-05-25 | 100 | Home Improvement Contractor License Fee |
| 2616817 | TRUSTFUNDHIC | INVOICED | 2017-05-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1953369 | FINGERPRINT | CREDITED | 2015-01-29 | 75 | Fingerprint Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2652998304 | 2021-01-21 | 0202 | PPS | 1405 W 7th St, Brooklyn, NY, 11204-4839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
