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JAY DEE CONSTRUCTION INC.

JAY DEE CONSTRUCTION INC.

Company Details

Name:	JAY DEE CONSTRUCTION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2003 (22 years ago)
Entity Number:	2882919
ZIP code:	11419
County:	Queens
Place of Formation:	New York
Address:	94-14 124TH ST, 1ST FL, RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 646-279-2908

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
NISHAN SINGH	DOS Process Agent	94-14 124TH ST, 1ST FL, RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name	Role	Address
NISHAN SINGH	Chief Executive Officer	94-14 124TH ST, 1ST FL, RICHMOND HILL, NY, United States, 11419

Licenses

Number	Status	Type	Date	End date
1174442-DCA	Active	Business	2004-07-21	2025-02-28

History

Start date	End date	Type	Value
2024-10-28	2024-10-28	Address	94-14 124TH ST, 1ST FL, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2013-03-26	2024-10-28	Address	94-14 124TH ST, 1ST FL, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2013-03-26	2024-10-28	Address	94-14 124TH ST, 1ST FL, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2011-04-15	2013-03-26	Address	94-14 124TH STREET / 1ST FL, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office)
2011-04-15	2013-03-26	Address	94-14 124TH STREET / 1ST FL, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2011-04-15	2013-03-26	Address	94-14 124TH STREET / 1ST FL, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2009-03-03	2011-04-15	Address	94-14 124TH ST, 1ST FLR, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2009-03-03	2011-04-15	Address	94-14 124TH ST, 1ST FLR, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office)
2009-03-03	2011-04-15	Address	94-14 124TH ST, 1ST FLR, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2007-04-05	2009-03-03	Address	94-14 124TH ST, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2007-04-05	2009-03-03	Address	94-14 124TH ST, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2007-04-05	2009-03-03	Address	94-14 124TH ST, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office)
2005-05-04	2007-04-05	Address	95-25 120TH ST, S RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2005-05-04	2007-04-05	Address	95-25 120TH ST, S RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office)
2005-05-04	2007-04-05	Address	95-25 120TH ST, S RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2003-03-17	2024-10-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-03-17	2005-05-04	Address	95-25 120 ST (3FL), S. RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241028003533	2024-10-28	BIENNIAL STATEMENT	2024-10-28
130326002209	2013-03-26	BIENNIAL STATEMENT	2013-03-01
110415002665	2011-04-15	BIENNIAL STATEMENT	2011-03-01
090303002323	2009-03-03	BIENNIAL STATEMENT	2009-03-01
070405002189	2007-04-05	BIENNIAL STATEMENT	2007-03-01
050504002827	2005-05-04	BIENNIAL STATEMENT	2005-03-01
030317000202	2003-03-17	CERTIFICATE OF INCORPORATION	2003-03-17

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3558652	TRUSTFUNDHIC	INVOICED	2022-11-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
3558653	RENEWAL	INVOICED	2022-11-28	100	Home Improvement Contractor License Renewal Fee
3280444	TRUSTFUNDHIC	INVOICED	2021-01-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
3280445	RENEWAL	INVOICED	2021-01-07	100	Home Improvement Contractor License Renewal Fee
2934337	TRUSTFUNDHIC	INVOICED	2018-11-26	200	Home Improvement Contractor Trust Fund Enrollment Fee
2934338	RENEWAL	INVOICED	2018-11-26	100	Home Improvement Contractor License Renewal Fee
2521350	TRUSTFUNDHIC	INVOICED	2016-12-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
2521351	RENEWAL	INVOICED	2016-12-28	100	Home Improvement Contractor License Renewal Fee
1883022	TRUSTFUNDHIC	INVOICED	2014-11-14	200	Home Improvement Contractor Trust Fund Enrollment Fee
1883023	RENEWAL	INVOICED	2014-11-14	100	Home Improvement Contractor License Renewal Fee
627144	TRUSTFUNDHIC	INVOICED	2013-05-16	200	Home Improvement Contractor Trust Fund Enrollment Fee
677294	RENEWAL	INVOICED	2013-05-16	100	Home Improvement Contractor License Renewal Fee
627145	TRUSTFUNDHIC	INVOICED	2011-06-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
677295	RENEWAL	INVOICED	2011-06-07	100	Home Improvement Contractor License Renewal Fee
627146	TRUSTFUNDHIC	INVOICED	2009-06-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
677296	RENEWAL	INVOICED	2009-06-09	100	Home Improvement Contractor License Renewal Fee
627147	TRUSTFUNDHIC	INVOICED	2007-07-18	200	Home Improvement Contractor Trust Fund Enrollment Fee
677297	RENEWAL	INVOICED	2007-07-18	100	Home Improvement Contractor License Renewal Fee
627148	CNV_MS	INVOICED	2006-10-25	25	Miscellaneous Fee
627149	TRUSTFUNDHIC	INVOICED	2005-06-02	200	Home Improvement Contractor Trust Fund Enrollment Fee
677298	RENEWAL	INVOICED	2005-06-02	100	Home Improvement Contractor License Renewal Fee
627150	LICENSE	INVOICED	2004-07-29	50	Home Improvement Contractor License Fee
627152	TRUSTFUNDHIC	INVOICED	2004-07-21	250	Home Improvement Contractor Trust Fund Enrollment Fee
627151	FINGERPRINT	INVOICED	2004-07-21	75	Fingerprint Fee

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

307609503

0215600

2007-04-24

98-14 34TH AVE, CORONA, NY, 11368

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2007-04-24
Emphasis	S: RESIDENTIAL CONSTR, L: FALL
Case Closed	2007-10-30

Related Activity

Type	Referral
Activity Nr	200834398
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260100 A
Issuance Date	2007-06-28
Abatement Due Date	2007-07-03
Initial Penalty	450.0
Nr Instances	1
Nr Exposed	4
Gravity	01

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260451 B01
Issuance Date	2007-06-28
Abatement Due Date	2007-07-03
Current Penalty	400.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	2
Gravity	03

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260451 F06
Issuance Date	2007-06-28
Abatement Due Date	2007-07-03
Current Penalty	400.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	1
Gravity	03

Citation ID	01004A
Citaton Type	Serious
Standard Cited	19260451 G01 II
Issuance Date	2007-06-28
Abatement Due Date	2007-07-03
Current Penalty	1000.0
Initial Penalty	1500.0
Nr Instances	1
Nr Exposed	2
Gravity	10

Citation ID	01004B
Citaton Type	Serious
Standard Cited	19260451 G01 VII
Issuance Date	2007-06-28
Abatement Due Date	2007-07-03
Nr Instances	1
Nr Exposed	2
Gravity	10

Citation ID	02001A
Citaton Type	Other
Standard Cited	19101200 E01
Issuance Date	2007-06-28
Abatement Due Date	2007-08-15
Nr Instances	1
Nr Exposed	4
Gravity	01

Citation ID	02001B
Citaton Type	Serious
Standard Cited	19101200 G08
Issuance Date	2007-06-28
Abatement Due Date	2007-08-15
Nr Instances	1
Nr Exposed	4
Gravity	01

Citation ID	02001C
Citaton Type	Serious
Standard Cited	19101200 H01
Issuance Date	2007-06-28
Abatement Due Date	2007-08-15
Nr Instances	1
Nr Exposed	4
Gravity	01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State