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CEE JAY REAL ESTATE DEVELOPMENT CORP.

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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
S012025133A35 2025-05-13 2025-06-12 PAVE STREET-W/ ENGINEERING & INSP FEE PERRY AVENUE, STATEN ISLAND, FROM STREET NORTH GANNON AVENUE TO STREET PURDY AVENUE
S012025133A34 2025-05-13 2025-06-12 PAVE STREET-W/ ENGINEERING & INSP FEE-P ROMA AVENUE, STATEN ISLAND, FROM STREET EBBITTS STREET TO STREET GARIBALDI AVENUE
S012025114A78 2025-04-24 2025-05-22 PAVE STREET-W/ ENGINEERING & INSP FEE SINGLETON STREET, STATEN ISLAND, FROM STREET DEAD END TO STREET SEGUINE AVENUE
S012025114A77 2025-04-24 2025-05-22 PAVE STREET-W/ ENGINEERING & INSP FEE-P BRYANT AVENUE, STATEN ISLAND, FROM STREET CLAWSON STREET TO STREET EDISON STREET
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

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

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

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41250.00
Total Face Value Of Loan:
41250.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21909.00
Total Face Value Of Loan:
21909.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41250
Current Approval Amount:
41250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41915.65

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State