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NAFEES CONSTRUCTION CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 JOSEPHINE ST, STATEN ISLAND, NY, United States, 10314

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206

Chief Executive Officer

Name Role Address
FAZAL MAHMOOD Chief Executive Officer 55 JOSEPHINE ST, STATEN ISLAND, NY, United States, 10314

Licenses

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

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Date of last update: 01 Jan 2025

Sources: New York Secretary of State