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MOON CONSTRUCTION NY CORP.

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Company Details

Name: MOON CONSTRUCTION NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2004 (21 years ago)
Entity Number: 3010712
ZIP code: 10704
County: Bronx
Place of Formation: New York
Activity Description: Moon Construction NY Corp is owned by Sultan Mahmood (who is a General contractor) and specializes in carpentry, painting, dry wall, flooring, and tiles.
Address: 55 FOX AVE, YONKERS, NY, United States, 10704

Contact Details

Phone +1 914-237-7474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 FOX AVE, YONKERS, NY, United States, 10704

Chief Executive Officer

Name Role Address
SULTAN MAHMOOD Chief Executive Officer 55 FOX AVE, YONKERS, NY, United States, 10704

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
SULTAN MAHMOOD
Ownership and Self-Certifications:
Other Minority Owned, Subcontinent Asian American
User ID:
P2152741
Trade Name:
MOON CONSTRUCTION NY CORP

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
EZGQLBD6NNS3
CAGE Code:
7RFZ9
UEI Expiration Date:
2025-11-03

Business Information

Doing Business As:
MOON CONSTRUCTION NY CORP
Activation Date:
2024-11-05
Initial Registration Date:
2016-11-29

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7RFZ9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-05
CAGE Expiration:
2029-11-05
SAM Expiration:
2025-11-03

Contact Information

POC:
SULTAN MAHMOOD

Licenses

Number Status Type Date End date
1202600-DCA Active Business 2005-07-08 2025-02-28

History

Start date End date Type Value
2006-03-07 2008-02-14 Address 2180 MULINER AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2006-03-07 2008-02-14 Address 2180 MULINER AVE, BRONX, NY, 10462, 2003, USA (Type of address: Principal Executive Office)
2006-03-07 2008-02-14 Address 2180 MULINER AVE, BRONX, NY, 10462, USA (Type of address: Service of Process)
2004-02-09 2006-03-07 Address 2180 MULINER AVE, BRONX, NY, 10034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140401002491 2014-04-01 BIENNIAL STATEMENT 2014-02-01
120417002010 2012-04-17 BIENNIAL STATEMENT 2012-02-01
080214003168 2008-02-14 BIENNIAL STATEMENT 2008-02-01
060307002524 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040209000775 2004-02-09 CERTIFICATE OF INCORPORATION 2004-02-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3573943 TRUSTFUNDHIC INVOICED 2022-12-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
3573944 RENEWAL INVOICED 2022-12-30 100 Home Improvement Contractor License Renewal Fee
3278950 TRUSTFUNDHIC INVOICED 2021-01-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
3278951 RENEWAL INVOICED 2021-01-04 100 Home Improvement Contractor License Renewal Fee
2955756 RENEWAL INVOICED 2019-01-02 100 Home Improvement Contractor License Renewal Fee
2955755 TRUSTFUNDHIC INVOICED 2019-01-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2536702 TRUSTFUNDHIC INVOICED 2017-01-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
2536703 RENEWAL INVOICED 2017-01-20 100 Home Improvement Contractor License Renewal Fee
1941333 RENEWAL INVOICED 2015-01-15 100 Home Improvement Contractor License Renewal Fee
1941332 TRUSTFUNDHIC INVOICED 2015-01-15 200 Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-05
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:
20000.00
Total Face Value Of Loan:
20000.00

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Date of last update: 23 Jun 2025

Sources: New York Secretary of State