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  5. DIVAD CONCRETE, INC.

DIVAD CONCRETE, INC.

Company Details

Name: DIVAD CONCRETE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2003 (22 years ago)
Entity Number: 2883321
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: PO BOX 1179, RONKONKOMA, NY, United States, 11779
Principal Address: 230 CARROLL AVE, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DSD2WZALMF46 2024-05-16 39 BARRETTS AVE, HOLTSVILLE, NY, 11742, 2101, USA PO BOX 1179, RONKONKOMA, NY, 11779, 6602, USA

Business Information
Division Name DIVAD CONCRETE, INC.
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-05-19
Initial Registration Date 2017-10-25
Entity Start Date 2003-03-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237310, 237990, 238110, 238190
Product and Service Codes Y1LA, Y1LB, Y1PD, Z1BD, Z2EZ, Z2LA, Z2LB

Points of Contacts
Electronic Business
Title PRIMARY POC
Name STEVEN PARIDES
Role GM
Address PO BOX 1179, RONKONKOMA, NY, 11779, USA
Government Business
Title PRIMARY POC
Name STEVEN PARIDES
Role GM
Address PO BOX 1179, RONKONKOMA, NY, 11779, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
NELSON FERNANDES Chief Executive Officer 230 CARROLL AVE, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
DIVAD CONCRETE, INC. DOS Process Agent PO BOX 1179, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2022-03-19 2025-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-03-29 2020-09-14 Address 230 CARROLL AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2003-03-18 2022-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-03-18 2007-03-29 Address 2380 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200914000283 2020-09-14 CERTIFICATE OF CHANGE 2020-09-14
090305002435 2009-03-05 BIENNIAL STATEMENT 2009-03-01
070329002424 2007-03-29 BIENNIAL STATEMENT 2007-03-01
051004002951 2005-10-04 BIENNIAL STATEMENT 2005-03-01
030318000040 2003-03-18 CERTIFICATE OF INCORPORATION 2003-03-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339114399 0214700 2013-06-12 135 LAKELAND AVE., SAYVILLE, NY, 11782
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2013-06-12
Emphasis N: TRENCH, P: TRENCH
Case Closed 2013-11-27

Related Activity
Type Inspection
Activity Nr 911287
Safety Yes
Type Inspection
Activity Nr 911394
Safety Yes
Type Inspection
Activity Nr 911422
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1587447708 2020-05-01 0235 PPP 39 Barretts Ave., HOLTSVILLE, NY, 11742
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 913455
Loan Approval Amount (current) 913455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLTSVILLE, SUFFOLK, NY, 11742-0001
Project Congressional District NY-01
Number of Employees 29
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 924246.96
Forgiveness Paid Date 2021-07-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2279518 DIVAD CONCRETE INC - DSD2WZALMF46 39 BARRETTS AVE, HOLTSVILLE, NY, 11742-2101
Capabilities Statement Link -
Phone Number 631-588-4404
Fax Number -
E-mail Address spdivad1@yahoo.com
WWW Page -
E-Commerce Website -
Contact Person STEVEN PARIDES
County Code (3 digit) 103
Congressional District 02
Metropolitan Statistical Area 5380
CAGE Code 81J30
Year Established 2003
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 237310
NAICS Code's Description Highway, Street, and Bridge Construction
Buy Green Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4)
Buy Green Yes
Code 238110
NAICS Code's Description Poured Concrete Foundation and Structure Contractors
Buy Green Yes
Code 238190
NAICS Code's Description Other Foundation, Structure, and Building Exterior Contractors
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1524088 Intrastate Non-Hazmat 2019-09-17 41748 2018 8 4 Private(Property)
Legal Name DIVAD CONCRETE INC
DBA Name -
Physical Address 2380 POND ROAD, RONKONKOMA, NY, 11779, US
Mailing Address PO BOX 1179, RONKONKOMA, NY, 11779, US
Phone (631) 588-4404
Fax (631) 588-4488
E-mail LISADIVAD@YAHOO.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
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 0
Number of inspections with at least one Driver Fitness BASIC violation 0
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 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1204518 Employee Retirement Income Security Act (ERISA) 2012-09-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-09-10
Termination Date 2012-10-27
Section 1132
Status Terminated

Parties
Name TRUSTEES OF LABORERS UNION LOC
Role Plaintiff
Name DIVAD CONCRETE, INC.
Role Defendant
1200088 Employee Retirement Income Security Act (ERISA) 2012-01-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-01-06
Termination Date 2013-09-21
Date Issue Joined 2012-02-13
Section 1132
Status Terminated

Parties
Name GESAULDI,
Role Plaintiff
Name DIVAD CONCRETE, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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