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H&M CONTRACTORS INC.

H&M CONTRACTORS INC.

Company Details

Name:	H&M CONTRACTORS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 2003 (22 years ago)
Entity Number:	2916862
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	76 MOTT STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-219-0009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	76 MOTT STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
SHU HONG LIANG	Chief Executive Officer	76 MOTT STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013

Licenses

Number	Status	Type	Date	End date
1152222-DCA	Active	Business	2003-09-26	2025-02-28

History

Start date	End date	Type	Value
2023-03-07	2024-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-06-09	2023-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-06-09	2005-08-22	Address	22 ELDRIDGE ST #2A, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050822002263	2005-08-22	BIENNIAL STATEMENT	2005-06-01
030609000491	2003-06-09	CERTIFICATE OF INCORPORATION	2003-06-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-06-12	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I/F/O 134, steel face curb installed and roadway in compliance.
2017-12-23	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	steel faced curb acceptable
2017-12-15	No data	MADISON STREET, FROM STREET CATHERINE STREET TO STREET MARKET STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container
2017-08-16	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no work done permit was obtained to correct CAR# 20165810636
2017-08-12	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no work done
2017-07-20	No data	MOTT STREET, FROM STREET CANAL STREET TO STREET HESTER STREET	No data	Street Construction Inspections: Active	Department of Transportation	Container on parking lane acceptable.
2017-06-01	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	steel face curb acceptable.
2016-11-21	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	summons / hold / pass
2016-11-20	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	CAR 20165810636 on non-permit MNP2016581294 was issued prior to permittee providing record purpose permit. CAR condition - patch concrete on asphalt roadway still present. NOV issued on CAR re-inspection.
2016-11-20	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Record purpose permit provided (M012016300A79- exp. 11/17/16). However, permittee failed to restore asphalt pavement in kind - concrete patches done. CAR condition remains.
2016-11-10	No data	SUFFOLK STREET, FROM STREET DELANCEY STREET TO STREET RIVINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	container on bike lane acceptable, i spoke to the formern to make sure he provide signs for closing bike lane, and he compliany.
2016-10-10	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Failed to comply with DOT standard specification as per 34RCNY 2-09(g)(1)(ii). Sidewalk permit M042016174A03 used to identify respondent. NOV issued.
2016-10-06	No data	EAST 14 STREET, FROM STREET 5 AVENUE TO STREET UNION SQUARE WEST	No data	Street Construction Inspections: Active	Department of Transportation	container removed
2016-08-11	No data	WEST 136 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	container place in the parking lane
2016-07-28	No data	MOTT STREET, FROM STREET CANAL STREET TO STREET HESTER STREET	No data	Street Construction Inspections: Active	Department of Transportation	not on site
2016-07-25	No data	ELIZABETH STREET, FROM STREET BROOME STREET TO STREET GRAND STREET	No data	Street Construction Inspections: Active	Department of Transportation	container on site
2016-07-22	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Active	Department of Transportation	container on r/w
2016-07-22	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w done
2016-06-10	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Active	Department of Transportation	no work
2016-05-26	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Active	Department of Transportation	S/w
2016-03-30	No data	ELIZABETH STREET, FROM STREET GRAND STREET TO STREET HESTER STREET	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk work not started at this location.
2016-03-30	No data	MOTT STREET, FROM STREET PRINCE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	upon inspection no boom lift equipment on location rdwy and s/w clear
2016-03-26	No data	ELIZABETH STREET, FROM STREET GRAND STREET TO STREET HESTER STREET	No data	Street Construction Inspections: Active	Department of Transportation	Upon inspection, no sidewalk repairs started IFO 75 Elizabeth st.
2015-12-04	No data	KENMARE STREET, FROM STREET MOTT STREET TO STREET MULBERRY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	vault acceptable
2015-12-03	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O I OBSERVED THE ABOVE RESPONDENT PARTIALLY CLOSING THE STREET WITHOUT A VALID NYCDOT PERMIT. 6' OF SIDEWALK CLOSED WITH A FENCE. PERMIT M022015112A95 EXPIRED. 7/15/15. NO NEW PERMIT ISSUED. PERMIT M022015112A95 USED FOR ID PURPOSE ONLY.
2015-12-03	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	CURB ACCEPTABLE
2015-11-24	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O I OBSERVED THE ABOVE RESPONDENT PARTIALLY CLOSING THE STREET WITHOUT A VALID NYCDOT PERMIT. 6' OF SIDEWALK CLOSED WITH A FENCE. PERMIT M022015112A95 EXPIRED. 7/15/15. NO NEW PERMIT ISSUED. PERMIT M022015112A95 USED FOR ID PURPOSE ONLY.
2015-11-12	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O I OBSERVED THE ABOVE RESPONDENT PARTIALLY CLOSING THE STREET WITHOUT A VALID NYCDOT PERMIT. 6' OF SIDEWALK CLOSED WITH A FENCE. PERMIT M022015112A95 EXPIRED. 7/15/15. NO NEW PERMIT ISSUED. PERMIT M022015112A95 USED FOR ID PURPOSE ONLY.
2015-11-09	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	vault acceptable
2015-05-30	No data	CHRYSTIE STREET, FROM STREET CANAL STREET TO STREET HESTER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w acceptable
2015-05-23	No data	BOWERY, FROM STREET BROOME STREET TO STREET DELANCEY STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Upon inspection, I observed the above respondent having a fence (construction equipment) installed at location with a valid NYC DOT permit to maintain it on file as required. Identified by company sign posted & expired fence permit M022015014A62.
2015-05-05	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk no defects
2015-04-24	No data	DIVISION STREET, FROM STREET LUDLOW STREET TO STREET ORCHARD STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb replacement ifo 125 Division in compliance
2015-03-20	No data	KENMARE STREET, FROM STREET MOTT STREET TO STREET MULBERRY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w acceptable
2015-03-20	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no defects
2014-11-24	No data	CHRYSTIE STREET, FROM STREET CANAL STREET TO STREET HESTER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	acceptable
2014-10-31	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk no defects
2014-09-09	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no defects
2014-07-19	No data	DIVISION STREET, FROM STREET LUDLOW STREET TO STREET ORCHARD STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w acceptable
2014-07-02	No data	69 AVENUE, FROM STREET 174 STREET TO STREET 175 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	replace curb
2014-06-28	No data	KENMARE STREET, FROM STREET MOTT STREET TO STREET MULBERRY STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	condition rerpaired
2014-06-12	No data	KENMARE STREET, FROM STREET ELIZABETH STREET TO STREET MOTT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb has been reset
2014-05-17	No data	KENMARE STREET, FROM STREET MOTT STREET TO STREET MULBERRY STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Failed to seal expansion joints as per subsection
2014-04-21	No data	CHRYSTIE STREET, FROM STREET CANAL STREET TO STREET HESTER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	CAR written in error pass sidewalk
2014-03-21	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	pass s/w
2014-03-10	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	CUT OK NO DEFECT
2014-03-03	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2014-02-01	No data	KENMARE STREET, FROM STREET MOTT STREET TO STREET MULBERRY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Upon inspection, entire sidewalk replacement missing sealer between curb & flags and at every 20 ft intervals. expansion joints were never sealed. Please apply sealer as per DOT standard specification. It's in front of 57-67 Kenmare st.
2014-01-31	No data	BOWERY, FROM STREET CANAL STREET TO STREET HESTER STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Protest accepted. Missing seal/ joint is from pre-existing s/w. Pass
2014-01-25	No data	BOWERY, FROM STREET BROOME STREET TO STREET DELANCEY STREET	No data	Street Construction Inspections: Active	Department of Transportation	- INSTALL FENCE
2014-01-18	No data	HENRY STREET, FROM STREET CATHERINE STREET TO STREET MARKET STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	in compliance
2013-12-23	No data	BOWERY, FROM STREET CANAL STREET TO STREET HESTER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	failed to seal installed expansion joints of one flag and failed to install expansion joint at the curb of another s/w flag restoration
2013-12-19	No data	GRAND STREET, FROM STREET BOWERY TO STREET CHRYSTIE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-12-13	No data	DIVISION STREET, FROM STREET LUDLOW STREET TO STREET ORCHARD STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	pass s/w
2013-10-31	No data	DIVISION STREET, FROM STREET BOWERY TO STREET MARKET STREET	No data	Street Construction Inspections: Active	Department of Transportation	REPAIR SIDEWALK
2013-10-26	No data	KENMARE STREET, FROM STREET ELIZABETH STREET TO STREET MOTT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	pass s/w
2013-10-16	No data	SPRING STREET, FROM STREET MOTT STREET TO STREET MULBERRY STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-10-15	No data	CHRYSTIE STREET, FROM STREET CANAL STREET TO STREET HESTER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Upon inspection, CAR issued for sidewalk repairs patched work done next to fire hydrant. Notice no expansion joint was installed on portion of curb work done next to fire hydrant.
2013-10-02	No data	MOTT STREET, FROM STREET PRINCE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-09-07	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb,sidewalk replacement acceptable
2013-09-05	No data	69 AVENUE, FROM STREET 174 STREET TO STREET 175 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb repaired
2013-07-13	No data	CHRYSTIE STREET, FROM STREET BROOME STREET TO STREET GRAND STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	NOV # 182 567 258 was issued---Please seal sidewalk expansion joints. No seal was placed.
2013-06-30	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	SIDEWALK acceptable
2013-06-26	No data	MOTT STREET, FROM STREET BAYARD STREET TO STREET CANAL STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	defect repaired
2013-06-22	No data	KENMARE STREET, FROM STREET MOTT STREET TO STREET MULBERRY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR SIDEWALK ACCEPTABLE
2013-06-03	No data	CHRYSTIE STREET, FROM STREET BROOME STREET TO STREET GRAND STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Please seal sidewalk expansion joints. No seal was placed.
2013-06-02	No data	GRAND STREET, FROM STREET BOWERY TO STREET CHRYSTIE STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2013-05-25	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-05-19	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Active	Department of Transportation	install fence
2013-05-17	No data	MOTT STREET, FROM STREET KENMARE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-05-15	No data	MOTT STREET, FROM STREET BAYARD STREET TO STREET CANAL STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2013-05-01	No data	MOTT STREET, FROM STREET BAYARD STREET TO STREET CANAL STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	car issued failed to restore sdwk flags
2013-05-01	No data	GRAND STREET, FROM STREET BOWERY TO STREET CHRYSTIE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-25	No data	GRAND STREET, FROM STREET BOWERY TO STREET CHRYSTIE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-13	No data	KENMARE STREET, FROM STREET ELIZABETH STREET TO STREET MOTT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	RESTORE FULL 5X5 FLAG NOT RESTORED IN-KIND 1 FLAG INFO 41 KEMARE
2013-03-20	No data	HENRY STREET, FROM STREET CATHERINE STREET TO STREET MARKET STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR SIDEWALK
2013-03-17	No data	MOTT STREET, FROM STREET BAYARD STREET TO STREET CANAL STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	2 sidewalk flags need to be replace
2013-01-14	No data	GRAND STREET, FROM STREET BOWERY TO STREET CHRYSTIE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Upon inspection no expansion joints were placed as per Dot Standard Specs at beginging of property mark nor at 20ft mark of property isa total of 25ft. in length and 20ft in with. With a total of 20 sidewalk flags.
2012-10-18	No data	KENMARE STREET, FROM STREET MOTT STREET TO STREET MULBERRY STREET	No data	Street Construction Inspections: Active	Department of Transportation	WORKING ON VAULT RESTORATION REDRAIN SIDEWALK OUTSIDE OF STIPULATED TIME 9 TO 4 PM. Mon-Fri.
2012-10-12	No data	69 AVENUE, FROM STREET 174 STREET TO STREET 175 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk repair in progress, & in compliance
2012-10-09	No data	69 AVENUE, FROM STREET 174 STREET TO STREET 175 STREET	No data	Street Construction Inspections: Active	Department of Transportation	work not started
2012-09-25	No data	HENRY STREET, FROM STREET CATHERINE STREET TO STREET MARKET STREET	No data	Street Construction Inspections: Active	Department of Transportation	permittee actively repairing s/w. 7' clear s/w. permit on site
2012-08-03	No data	71 STREET, FROM STREET 12 AVENUE TO STREET 13 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s\w ok
2012-07-22	No data	MOTT STREET, FROM STREET BAYARD STREET TO STREET CANAL STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	repair sidewalk finalized
2012-07-07	No data	MOTT STREET, FROM STREET BAYARD STREET TO STREET CANAL STREET	No data	Street Construction Inspections: Active	Department of Transportation	repair sidewalk work not started
2012-06-27	No data	CHRYSTIE STREET, FROM STREET CANAL STREET TO STREET HESTER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb reset. Expansion joints placed. In compliance upon inspection.
2012-05-31	No data	DIVISION STREET, FROM STREET LUDLOW STREET TO STREET ORCHARD STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Concrete not paved along curb of newly built building back. of 136-138 Ebway building.
2011-12-15	No data	DIVISION STREET, FROM STREET LUDLOW STREET TO STREET ORCHARD STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-08-14	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-08-06	No data	EAST BROADWAY, FROM STREET PIKE STREET TO STREET RUTGERS STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2022-03-04	2022-03-29	Exchange Goods/Contract Cancelled	No	0.00	No Satisfactory Agreement

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3631923	RENEWAL	INVOICED	2023-04-21	100	Home Improvement Contractor License Renewal Fee
3631922	TRUSTFUNDHIC	INVOICED	2023-04-21	200	Home Improvement Contractor Trust Fund Enrollment Fee
3309762	TRUSTFUNDHIC	INVOICED	2021-03-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
3309763	RENEWAL	INVOICED	2021-03-17	100	Home Improvement Contractor License Renewal Fee
2891444	TRUSTFUNDHIC	INVOICED	2018-09-26	200	Home Improvement Contractor Trust Fund Enrollment Fee
2891445	RENEWAL	INVOICED	2018-09-26	100	Home Improvement Contractor License Renewal Fee
2499733	RENEWAL	INVOICED	2016-11-29	100	Home Improvement Contractor License Renewal Fee
2499732	TRUSTFUNDHIC	INVOICED	2016-11-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
1975872	TRUSTFUNDHIC	INVOICED	2015-02-06	200	Home Improvement Contractor Trust Fund Enrollment Fee
1975873	RENEWAL	INVOICED	2015-02-06	100	Home Improvement Contractor License Renewal Fee
1901219	DCA-SUS	CREDITED	2014-12-03	75	Suspense Account
1901218	PROCESSING	INVOICED	2014-12-03	25	License Processing Fee
1853055	RENEWAL	CREDITED	2014-10-14	100	Home Improvement Contractor License Renewal Fee
1853054	TRUSTFUNDHIC	INVOICED	2014-10-14	200	Home Improvement Contractor Trust Fund Enrollment Fee
581614	TRUSTFUNDHIC	INVOICED	2013-05-21	200	Home Improvement Contractor Trust Fund Enrollment Fee
581613	CNV_TFEE	INVOICED	2013-05-21	7.46999979019165	WT and WH - Transaction Fee
671935	RENEWAL	INVOICED	2013-05-21	100	Home Improvement Contractor License Renewal Fee
581607	TRUSTFUNDHIC	INVOICED	2011-06-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
671936	RENEWAL	INVOICED	2011-06-07	100	Home Improvement Contractor License Renewal Fee
581608	TRUSTFUNDHIC	INVOICED	2009-06-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
671937	RENEWAL	INVOICED	2009-06-03	100	Home Improvement Contractor License Renewal Fee
581609	TRUSTFUNDHIC	INVOICED	2007-06-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
671938	RENEWAL	INVOICED	2007-06-23	100	Home Improvement Contractor License Renewal Fee
581610	TRUSTFUNDHIC	INVOICED	2005-06-14	200	Home Improvement Contractor Trust Fund Enrollment Fee
671939	RENEWAL	INVOICED	2005-06-14	100	Home Improvement Contractor License Renewal Fee
581611	LICENSE	INVOICED	2003-09-26	100	Home Improvement Contractor License Fee
581612	TRUSTFUNDHIC	INVOICED	2003-09-22	250	Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-210555	Office of Administrative Trials and Hearings	Issued	Settled	2014-09-16	No data	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-210457	Office of Administrative Trials and Hearings	Issued	Settled	2014-09-05	No data	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

314635848

0215000

2010-07-03

136 E BROADWAY, NEW YORK, NY, 10002

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2010-07-03
Emphasis	L: GUTREH
Case Closed	2010-11-17

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260020 B02
Issuance Date	2010-10-22
Abatement Due Date	2010-11-03
Current Penalty	562.5
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	3
Gravity	05

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260404 B01 I
Issuance Date	2010-10-22
Abatement Due Date	2010-11-03
Current Penalty	562.5
Initial Penalty	750.0
Nr Instances	4
Nr Exposed	2
Gravity	05

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260404 F06
Issuance Date	2010-10-22
Abatement Due Date	2010-11-03
Current Penalty	562.5
Initial Penalty	750.0
Nr Instances	4
Nr Exposed	2
Gravity	05

Citation ID	01004
Citaton Type	Serious
Standard Cited	19260405 A02 IIE
Issuance Date	2010-10-22
Abatement Due Date	2010-11-03
Current Penalty	337.5
Initial Penalty	450.0
Nr Instances	12
Nr Exposed	4
Gravity	01

Citation ID	01005
Citaton Type	Serious
Standard Cited	19260405 G02 IV
Issuance Date	2010-10-22
Abatement Due Date	2010-11-03
Current Penalty	562.5
Initial Penalty	750.0
Nr Instances	2
Nr Exposed	3
Gravity	05

Citation ID	02001A
Citaton Type	Other
Standard Cited	19101200 E01
Issuance Date	2010-10-22
Abatement Due Date	2010-11-03
Nr Instances	1
Nr Exposed	2
Gravity	01

Citation ID	02001B
Citaton Type	Other
Standard Cited	19101200 G01
Issuance Date	2010-10-22
Abatement Due Date	2010-11-03
Nr Instances	1
Nr Exposed	2
Gravity	01

Citation ID	02001C
Citaton Type	Other
Standard Cited	19101200 H01
Issuance Date	2010-10-22
Abatement Due Date	2010-11-10
Nr Instances	1
Nr Exposed	2
Gravity	01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2417767701

2020-05-01

0202

PPP

76 MOTT ST 2ND FLOOR, NEW YORK, NY, 10013

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36435
Loan Approval Amount (current)	36435
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District	NY-10
Number of Employees	8
NAICS code	236210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	36682.96
Forgiveness Paid Date	2021-01-07

Date of last update: 30 Mar 2025

Sources: New York Secretary of State