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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 (21 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
S012025002A15 2025-01-02 2025-01-29 PAVE STREET-W/ ENGINEERING & INSP FEE PARK PLACE, STATEN ISLAND, FROM STREET BEND TO STREET HARVARD AVENUE
S012024348A45 2024-12-13 2024-12-31 PAVE STREET-W/ ENGINEERING & INSP FEE MANOR ROAD, STATEN ISLAND, FROM STREET CONSTANT AVENUE TO STREET MERRIMAN AVENUE
S012024348A46 2024-12-13 2024-12-31 PAVE STREET-W/ ENGINEERING & INSP FEE CONCORD PLACE, STATEN ISLAND, FROM STREET STARBUCK STREET TO STREET UNNAMED STREET
S012024339A76 2024-12-04 2024-12-31 PAVE STREET-W/ ENGINEERING & INSP FEE-P WILD AVENUE, STATEN ISLAND, FROM STREET ALBERTA AVENUE TO STREET ROSWELL AVENUE
S012024338B71 2024-12-03 2024-12-31 PAVE STREET-W/ ENGINEERING & INSP FEE MARKHAM PLACE, STATEN ISLAND, FROM STREET DAKOTA PLACE TO STREET DEEMS AVENUE
S012024331B04 2024-11-26 2024-12-24 RESET, REPAIR OR REPLACE CURB HAMDEN AVENUE, STATEN ISLAND, FROM STREET HUSSON STREET TO STREET HYLAN BOULEVARD
S042024331A15 2024-11-26 2024-12-24 REPLACE SIDEWALK HAMDEN AVENUE, STATEN ISLAND, FROM STREET HUSSON STREET TO STREET HYLAN BOULEVARD
S012024324A65 2024-11-19 2024-12-17 PAVE STREET-W/ ENGINEERING & INSP FEE WILLOWBROOK ROAD, STATEN ISLAND, FROM STREET DREYER AVENUE TO STREET SOUTH GANNON AVENUE
S012024218A34 2024-08-05 2024-08-30 PAVE STREET-W/ ENGINEERING & INSP FEE WESTWOOD AVENUE, STATEN ISLAND, FROM STREET CLERMONT PLACE TO STREET GANSEVOORT BOULEVARD
S012024218A36 2024-08-05 2024-08-30 PAVE STREET-W/ ENGINEERING & INSP FEE GANSEVOORT BOULEVARD, STATEN ISLAND, FROM STREET WESTWOOD 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
2024-12-30 No data MANOR ROAD, FROM STREET CONSTANT AVENUE TO STREET MERRIMAN AVENUE No data Street Construction Inspections: Active Department of Transportation TOTAL WIDTH OF ROADWAY = 30 FEET X TOTAL WIDTH OF MILLED ROADWAY=20 FEET X TOTAL LENGTH OF MILLED ROADWAY=55 FEET X TOTAL DEPTH OF MILLED ROADWAY= 2-3 INCHES-OK
2024-12-30 No data CONCORD PLACE, FROM STREET STARBUCK STREET TO STREET UNNAMED STREET No data Street Construction Inspections: Active Department of Transportation TOTAL WIDTH OF ROADWAY = 21 FEET X TOTAL WIDTH OF MILLED ROADWAY=21 FEET CURB TO CURB X TOTAL LENGTH OF MILLED ROADWAY=24 FEET X TOTAL DEPTH OF MILLED ROADWAY= 2-3 INCHES-OK
2024-12-10 No data MARKHAM PLACE, FROM STREET DAKOTA PLACE TO STREET DEEMS AVENUE No data Street Construction Inspections: Active Department of Transportation Rdwy milled 42'6 x 19'5 down 3in
2024-12-10 No data WILD AVENUE, FROM STREET ALBERTA AVENUE TO STREET ROSWELL AVENUE No data Street Construction Inspections: Active Department of Transportation Rdwy milled 56’ x 22’6 down 3in
2024-12-02 No data WILLOWBROOK ROAD, FROM STREET DREYER AVENUE TO STREET SOUTH GANNON AVENUE No data Street Construction Inspections: Active Department of Transportation 54’ x 24’ AREA OF R/WAY IS MILLED OUT, DOWN 3”. *** CHECKING FOR BPP MILLING DEPTH AS PER @SIHIQA ***
2024-11-25 No data SWAIM AVENUE, FROM STREET CHESTER AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation no BPP done.
2024-11-13 No data FAIRVIEW PLACE, FROM STREET CROMWELL CIRCLE TO STREET CROMWELL CIRCLE No data Street Construction Inspections: Post-Audit Department of Transportation Cobble stone curb installed
2024-11-08 No data HARBORVIEW PLACE, FROM STREET SEA GATE ROAD TO STREET WADSWORTH ROAD No data Street Construction Inspections: Post-Audit Department of Transportation No work has been found
2024-11-06 No data RYE AVENUE, FROM STREET WAINWRIGHT AVENUE TO STREET BEND No data Street Construction Inspections: Post-Audit Department of Transportation BPP
2024-11-04 No data MANN AVENUE, FROM STREET PURDY AVENUE TO STREET VICTORY BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation RE-PAVE OK

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

Date of last update: 01 Jan 2025

Sources: New York Secretary of State