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TRINCHESE CONSTRUCTION, INC.

Company Details

Name: TRINCHESE CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2003 (22 years ago)
Entity Number: 2956721
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 9744 99th st, ozone pa, NY, United States, 11416

Contact Details

Phone +1 718-848-1976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TRINCHESE CONSTRUCTION, INC. DOS Process Agent 9744 99th st, ozone pa, NY, United States, 11416

Chief Executive Officer

Name Role Address
VALENTENE TRINCHESE Chief Executive Officer 10 NORWOOD RD, HAMPTON, NY, United States, 11946

Agent

Name Role Address
DAVID I. ABOULAFIA, ESQ. Agent 228 EAST 45TH STREET, STE 1700, NEW YORK, NY, 10017

Licenses

Number Status Type Date End date
1251449-DCA Active Business 2007-04-06 2023-07-25

Permits

Number Date End date Type Address
B012019235C96 2019-08-23 2019-10-31 TREE PITS SHORE PARKWAY, BROOKLYN, FROM STREET BROWN STREET TO STREET HARING STREET
B012019235D51 2019-08-23 2019-10-31 NYC PARKS - RECONSTRUCTION CONTRACT QUENTIN ROAD, BROOKLYN, FROM STREET EAST 18 STREET TO STREET EAST 19 STREET
B012019235D50 2019-08-23 2019-10-31 TREE PITS QUENTIN ROAD, BROOKLYN, FROM STREET EAST 18 STREET TO STREET EAST 19 STREET
B012019235D49 2019-08-23 2019-10-31 NYC PARKS - RECONSTRUCTION CONTRACT SEBA AVENUE, BROOKLYN, FROM STREET JUST COURT TO STREET MADOC AVENUE
B012019235D48 2019-08-23 2019-10-31 TREE PITS SEBA AVENUE, BROOKLYN, FROM STREET JUST COURT TO STREET MADOC AVENUE
B012019235D47 2019-08-23 2019-10-31 NYC PARKS - RECONSTRUCTION CONTRACT SEBA AVENUE, BROOKLYN, FROM STREET JUST COURT TO STREET MADOC AVENUE
B012019235D46 2019-08-23 2019-10-31 TREE PITS SEBA AVENUE, BROOKLYN, FROM STREET JUST COURT TO STREET MADOC AVENUE
B012019235D45 2019-08-23 2019-10-31 NYC PARKS - RECONSTRUCTION CONTRACT BRIGHAM STREET, BROOKLYN, FROM STREET AVENUE W TO STREET AVENUE X
B012019235D43 2019-08-23 2019-10-31 NYC PARKS - RECONSTRUCTION CONTRACT BROWN STREET, BROOKLYN, FROM STREET AVENUE X TO STREET AVENUE Y
B012019235D42 2019-08-23 2019-10-31 TREE PITS BROWN STREET, BROOKLYN, FROM STREET AVENUE X TO STREET AVENUE Y

History

Start date End date Type Value
2024-08-02 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-05 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-17 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18 2024-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-14 2023-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-13 2022-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-07 2022-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-03 2018-06-19 Address 98-18 103RD AVENUE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
2009-03-26 2017-11-03 Address 98-05 163RD AVENUE, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210714001152 2021-07-14 BIENNIAL STATEMENT 2021-07-14
180619000140 2018-06-19 CERTIFICATE OF CHANGE 2018-06-19
171103000228 2017-11-03 CERTIFICATE OF CHANGE 2017-11-03
090326000865 2009-03-26 CERTIFICATE OF CHANGE 2009-03-26
030922000527 2003-09-22 CERTIFICATE OF INCORPORATION 2003-09-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-03 No data 9 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Complaint Department of Transportation I observed the above respondent has a fence extended 4 ft 3 inches on the sidewalk without a valid dot permit on file. Respondent ID by active DOB permit B0098137-I1-FN.
2024-05-06 No data 9 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Complaint Department of Transportation I observed the above respondent has a fence extended 4 ft 5 inches on the sidewalk without a valid dot permit on file. Respondent ID by active DOB permit B0098137-I1-FN.
2024-01-05 No data 9 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Complaint Department of Transportation I observed a sidewalk closure in front of property #143 without a DOT permit. Respondent had a construction fence extended 4 feet and 4 inches past the property line. Respondent failed to obtain a DOT permit to close the sidewalk. Used posted DOB
2020-12-16 No data EAST 59 STREET, FROM STREET FLATLANDS AVENUE TO STREET PAERDEGAT AVENUE SOUTH No data Street Construction Inspections: Post-Audit Department of Transportation s/w installed
2020-12-16 No data AVENUE H, FROM STREET EAST 55 STREET TO STREET EAST 56 STREET No data Street Construction Inspections: Post-Audit Department of Transportation s/w installed
2020-11-08 No data 16 AVENUE, FROM STREET CROPSEY AVENUE TO STREET INDEPENDENCE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No Installation of Tree Pit Found
2020-11-08 No data BAY 17 STREET, FROM STREET 86 STREET TO STREET BENSON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No Installation of Tree Pit Found
2020-11-08 No data BAY 16 STREET, FROM STREET BATH AVENUE TO STREET CROPSEY AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No Installation of Tree Pit Found
2020-11-08 No data BAY 8 STREET, FROM STREET CROPSEY AVENUE TO STREET INDEPENDENCE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No Installation of Tree Pit Found
2020-11-08 No data 19 LANE, FROM STREET 19 AVENUE TO STREET BEND No data Street Construction Inspections: Post-Audit Department of Transportation No Installation of Tree Pit Found

Complaints

Start date End date Type Satisafaction Restitution Result
2021-01-29 2021-02-24 Misrepresentation No 0.00 Advised to Sue
2019-05-24 2019-06-17 Non-Delivery of Service NA 0.00 Referred to Outside

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3557672 TRUSTFUNDHIC INVOICED 2022-11-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
3557673 RENEWAL INVOICED 2022-11-23 100 Home Improvement Contractor License Renewal Fee
3261199 TRUSTFUNDHIC INVOICED 2020-11-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
3261200 RENEWAL INVOICED 2020-11-23 100 Home Improvement Contractor License Renewal Fee
2940817 RENEWAL INVOICED 2018-12-07 100 Home Improvement Contractor License Renewal Fee
2940816 TRUSTFUNDHIC INVOICED 2018-12-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2496159 TRUSTFUNDHIC INVOICED 2016-11-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
2496160 RENEWAL INVOICED 2016-11-23 100 Home Improvement Contractor License Renewal Fee
2016982 LICENSEDOC0 INVOICED 2015-03-13 0 License Document Replacement, Lost in Mail
1877082 TRUSTFUNDHIC INVOICED 2014-11-08 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1922277801 2020-05-22 0235 PPP 3280 Sunrise Highway, Wantagh, NY, 11793-4024
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74770
Loan Approval Amount (current) 74770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wantagh, NASSAU, NY, 11793-4024
Project Congressional District NY-04
Number of Employees 8
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75837.26
Forgiveness Paid Date 2021-10-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1703744 Intrastate Non-Hazmat 2024-10-08 5800 2023 1 1 Private(Property)
Legal Name TRINCHESE CONSTRUCTION INC
DBA Name -
Physical Address 97-42 99TH STREET, OZONE PARK, NY, 11416, US
Mailing Address 98-18 103RD AVEUNE, OZONE PARK, NY, 11417, US
Phone (718) 848-0389
Fax (718) 659-6716
E-mail LTDCCORP@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
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

Inspections

Unique report number of the inspection OL77000191
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-19
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 43341JW
License state of the main unit NY
Vehicle Identification Number of the main unit JALC4J14X47005338
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 29 Mar 2025

Sources: New York Secretary of State