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CEE JAY REAL ESTATE DEVELOPMENT CORP.

Company Details

Name: CEE JAY REAL ESTATE DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2003 (22 years ago)
Entity Number: 2952853
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 363 DARLINGTON AVE., STATEN ISLAND, NY, United States, 10312
Principal Address: 363 DARLINGTON AVE, STATEN ISLAND, NY, United States, 10312

Contact Details

Phone +1 917-771-7710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CLIFFORD D SIEGEL Chief Executive Officer 363 DARLINGTON AVE, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
CLIFFORD D SIEGEL DOS Process Agent 363 DARLINGTON AVE., STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
1258993-DCA Active Business 2007-06-18 2025-02-28

Permits

Number Date End date Type Address
S012025100A29 2025-04-10 2025-05-09 PAVE STREET-W/ ENGINEERING & INSP FEE CLIFTON AVENUE, STATEN ISLAND, FROM STREET BAY STREET TO STREET WIMAN PLACE
S012025086A37 2025-03-27 2025-04-25 PAVE STREET-W/ ENGINEERING & INSP FEE CHURCH AVENUE, STATEN ISLAND, FROM STREET TEMPLE COURT TO STREET VICTORY BOULEVARD
S012025083B07 2025-03-24 2025-04-22 PAVE STREET-W/ ENGINEERING & INSP FEE-P MAPLE TERRACE, STATEN ISLAND, FROM STREET CEDAR GROVE AVENUE TO STREET DUSTAN STREET
S012025079A30 2025-03-20 2025-04-18 PAVE STREET-W/ ENGINEERING & INSP FEE RADCLIFF ROAD, STATEN ISLAND, FROM STREET ALLENDALE ROAD TO STREET STEUBEN STREET
S012025071A46 2025-03-12 2025-04-10 PAVE STREET-W/ ENGINEERING & INSP FEE-P JEWETT AVENUE, STATEN ISLAND, FROM STREET BACHE STREET TO STREET KRAMER PLACE
S012025059A68 2025-02-28 2025-03-29 PAVE STREET-W/ ENGINEERING & INSP FEE SCRANTON STREET, STATEN ISLAND, FROM STREET BEND TO STREET FINGERBOARD ROAD
M042025034A06 2025-02-03 2025-02-28 REPAIR SIDEWALK EAST 96 STREET, MANHATTAN, FROM STREET MADISON AVENUE TO STREET PARK AVENUE
S012025014A47 2025-01-14 2025-02-12 PAVE STREET-W/ ENGINEERING & INSP FEE SLATER BOULEVARD, STATEN ISLAND, FROM STREET HYLAN BOULEVARD TO STREET LACONIA AVENUE
S012025007A64 2025-01-07 2025-02-05 PAVE STREET-W/ ENGINEERING & INSP FEE SHELDON AVENUE, STATEN ISLAND, FROM STREET DESERRE AVENUE TO STREET ELLSWORTH AVENUE
S012025002A15 2025-01-02 2025-01-29 PAVE STREET-W/ ENGINEERING & INSP FEE PARK PLACE, STATEN ISLAND, FROM STREET BEND TO STREET HARVARD AVENUE

History

Start date End date Type Value
2024-12-17 2024-12-17 Address 363 DARLINGTON AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-22 2024-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-22 2024-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-03 2024-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-09 2023-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-11-15 2024-12-17 Address 363 DARLINGTON AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2003-09-11 2024-12-17 Address 363 DARLINGTON AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2003-09-11 2022-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241217001117 2024-12-17 BIENNIAL STATEMENT 2024-12-17
190912060116 2019-09-12 BIENNIAL STATEMENT 2019-09-01
181016006189 2018-10-16 BIENNIAL STATEMENT 2017-09-01
131002002015 2013-10-02 BIENNIAL STATEMENT 2013-09-01
110915002963 2011-09-15 BIENNIAL STATEMENT 2011-09-01
090908002290 2009-09-08 BIENNIAL STATEMENT 2009-09-01
051115002191 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030911000491 2003-09-11 CERTIFICATE OF INCORPORATION 2003-09-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-30 No data EAST 96 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation two flags restored to grade
2025-03-26 No data MANOR ROAD, FROM STREET REON AVENUE TO STREET WINDSOR ROAD No data Street Construction Inspections: Post-Audit Department of Transportation MULTIPLE S/WALK FLAGS INSTALLED
2025-03-26 No data PARK PLACE, FROM STREET BEND TO STREET HARVARD AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation portion of roadway paved and in compliance
2025-03-25 No data MAPLE TERRACE, FROM STREET CEDAR GROVE AVENUE TO STREET DUSTAN STREET No data Street Construction Inspections: Active Department of Transportation Roadway Curb to Curb BPP done in compliance, 60'L x 14'W x 3"Down
2025-03-25 No data RADCLIFF ROAD, FROM STREET ALLENDALE ROAD TO STREET STEUBEN STREET No data Street Construction Inspections: Active Department of Transportation CREW ON SITE MILLING ROADWAY- PROPERLY RAMPED DRY TEMP ASPHALT
2025-03-15 No data RICHMOND AVENUE, FROM STREET MADAN COURT TO STREET MARC STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sw replaced at cemetery
2025-03-13 No data RICHMOND TERRACE, FROM STREET HARBOR ROAD TO STREET LOCKMAN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk flags okay
2025-03-06 No data YETMAN AVENUE, FROM STREET BILLOP AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation s/w flags/apron acceptable.
2025-03-05 No data HARBORVIEW PLACE, FROM STREET SEA GATE ROAD TO STREET WADSWORTH ROAD No data Street Construction Inspections: Post-Audit Department of Transportation SWK OK OUT OF GUARANTEE
2025-03-05 No data MARK STREET, FROM STREET DEAD END TO STREET RICHMOND ROAD No data Street Construction Inspections: Post-Audit Department of Transportation ENTIRE ROADWAY RESURFACED BY NYC DOT ROADWAY MAINTENANCE-NP#S152024269A00

Complaints

Start date End date Type Satisafaction Restitution Result
2019-07-22 2019-08-09 Misrepresentation No 0.00 Advised to Sue
2016-05-20 2016-06-21 Breach of Contract No 0.00 Referred to Hearing
2015-07-01 2015-08-28 Quality of Work Yes 0.00 Goods Repaired
2014-08-18 2014-08-21 Breach of Contract No 0.00 Consumer Took Action
2014-04-23 2014-05-19 Quality of Work No 0.00 Referred to Hearing

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3543058 TRUSTFUNDHIC INVOICED 2022-10-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
3543059 RENEWAL INVOICED 2022-10-26 100 Home Improvement Contractor License Renewal Fee
3256780 RENEWAL INVOICED 2020-11-12 100 Home Improvement Contractor License Renewal Fee
3256779 TRUSTFUNDHIC INVOICED 2020-11-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2897279 TRUSTFUNDHIC INVOICED 2018-10-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2897280 RENEWAL INVOICED 2018-10-02 100 Home Improvement Contractor License Renewal Fee
2491710 TRUSTFUNDHIC INVOICED 2016-11-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
2491711 RENEWAL INVOICED 2016-11-17 100 Home Improvement Contractor License Renewal Fee
1860570 RENEWAL INVOICED 2014-10-22 100 Home Improvement Contractor License Renewal Fee
1860569 TRUSTFUNDHIC INVOICED 2014-10-22 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-08-19 Settlement (Pre-Hearing) NO OR IMPROPER PERMIT CLAUSE 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) NONCOMPLIANCE OF CPL LAW OF 1969 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) NO OR IMPROPER BOND INFORMATION 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) CONTRACTOR DETAIL NOT IN CONTRACT 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) NO OR IMPROPER LIEN INFORMATION 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) NO/IMPROPER NOTICE OF CANCELLATION 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) FITNESS 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) NO OR IMPROPER DATES OF COMPLETION 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4892298304 2021-01-23 0202 PPS 363 Darlington Ave, Staten Island, NY, 10312-2511
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41250
Loan Approval Amount (current) 41250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10312-2511
Project Congressional District NY-11
Number of Employees 5
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41915.65
Forgiveness Paid Date 2022-09-08

Date of last update: 29 Mar 2025

Sources: New York Secretary of State