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ZORIA HOUSING LLC

Company Details

Name: ZORIA HOUSING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 2004 (21 years ago)
Entity Number: 3015021
ZIP code: 11418
County: Queens
Place of Formation: New York
Activity Description: Zoria Housing does construction, restoration, roofing replacement and demolition.
Address: 87-28 130TH ST, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-850-6557

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LCKPVK6T9531 2025-02-05 8728 130TH ST, RICHMOND HILL, NY, 11418, 2701, USA 8728 130TH STREET, RICHMOND HILL, NY, 11418, 2701, USA

Business Information

Congressional District 05
State/Country of Incorporation NY, USA
Activation Date 2024-02-08
Initial Registration Date 2011-02-02
Entity Start Date 2004-02-19
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236210, 236220, 238110, 238120, 238130, 238140, 238160, 238190, 238390, 238910

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LAKHI ZORIA
Address 87-28 130TH STREET, RICHMOND HILL, NY, 11418, 2701, USA
Title ALTERNATE POC
Name LAKHI ZORIA
Address 87-28 130TH STREET, RICHMOND HILL, NY, 11418, 2701, USA
Government Business
Title PRIMARY POC
Name LAKHI ZORIA
Address 87-28 130TH STREET, RICHMOND HILL, NY, 11418, 2701, USA
Title ALTERNATE POC
Name LAKHI ZORIA
Address 87-28 130TH STREET, RICHMOND HILL, NY, 11418, 2701, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZORIA HOUSING LLC DEFINED CONTRIBUTION PLAN 2023 200767144 2024-07-17 ZORIA HOUSING LLC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9175598137
Plan sponsor’s address 8728 130TH STREET, RICHMOND HILL, NY, 114182701
ZORIA HOUSING LLC DEFINED BENEFIT PENSION PLAN 2023 200767144 2024-07-17 ZORIA HOUSING LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9175598137
Plan sponsor’s address 8728 130TH STREET, RICHMOND HILL, NY, 114182701
ZORIA HOUSING LLC DEFINED BENEFIT PENSION PLAN 2022 200767144 2023-10-16 ZORIA HOUSING LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9175598137
Plan sponsor’s address 8728 130TH STREET, RICHMOND HILL, NY, 114182701
ZORIA HOUSING LLC DEFINED CONTRIBUTION PLAN 2022 200767144 2023-10-14 ZORIA HOUSING LLC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9175598137
Plan sponsor’s address 8728 130TH STREET, RICHMOND HILL, NY, 114182701
ZORIA HOUSING LLC DEFINED CONTRIBUTION PLAN 2021 200767144 2022-10-05 ZORIA HOUSING LLC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9175598137
Plan sponsor’s address 8728 130TH STREET, RICHMOND HILL, NY, 11418
ZORIA HOUSING LLC DEFINED CONTRIBUTION PLAN 2020 200767144 2021-07-09 ZORIA HOUSING LLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9175598137
Plan sponsor’s address 8728 130TH STREET, RICHMOND HILL, NY, 11418
ZORIA HOUSING LLC DEFINED CONTRIBUTION PLAN 2019 200767144 2020-07-15 ZORIA HOUSING LLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9175598137
Plan sponsor’s address 8728 130TH STREET, RICHMOND HILL, NY, 11418
ZORIA HOUSING LLC DEFINED CONTRIBUTION PLAN 2018 200767144 2019-07-19 ZORIA HOUSING LLC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9175598137
Plan sponsor’s address 8728 130TH STREET, RICHMOND HILL, NY, 11418
ZORIA HOUSING LLC DEFINED CONTRIBUTION PLAN 2017 200767144 2018-06-19 ZORIA HOUSING LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9175598137
Plan sponsor’s address 8728 130TH STREET, RICHMOND HILL, NY, 11418
ZORIA HOUSING LLC DEFINED CONTRIBUTION PLAN 2016 200767144 2017-10-16 ZORIA HOUSING LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9175598137
Plan sponsor’s address 8728 130TH STREET, RICHMOND HILL, NY, 11418

DOS Process Agent

Name Role Address
ZORIA HOUSING LLC DOS Process Agent 87-28 130TH ST, RICHMOND HILL, NY, United States, 11418

Permits

Number Date End date Type Address
M022024358A23 2024-12-23 2025-03-31 OCCUPANCY OF ROADWAY AS STIPULATED WEST 93 STREET, MANHATTAN, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE
M022024358A42 2024-12-23 2025-03-31 PLACE MATERIAL ON STREET WEST 89 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022024358A43 2024-12-23 2025-03-31 OCCUPANCY OF ROADWAY AS STIPULATED WEST 89 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022024358A44 2024-12-23 2025-03-31 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET WEST 89 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022024358A45 2024-12-23 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 89 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022024358A46 2024-12-23 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 89 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022024358A47 2024-12-23 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 89 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022024358A48 2024-12-23 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 89 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022024358A40 2024-12-23 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 90 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022024358A39 2024-12-23 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 90 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE

History

Start date End date Type Value
2023-04-11 2024-04-16 Address 87-28 130TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2013-09-13 2023-04-11 Address 87-28 130TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2006-03-17 2013-09-13 Address 111-44 VAN WYCK EXPWY, S OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2004-02-19 2006-03-17 Address 88-04 102ND ST, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240416001767 2024-04-16 BIENNIAL STATEMENT 2024-04-16
230411002072 2023-04-11 BIENNIAL STATEMENT 2022-02-01
150722006159 2015-07-22 BIENNIAL STATEMENT 2014-02-01
130913002250 2013-09-13 BIENNIAL STATEMENT 2012-02-01
100225002023 2010-02-25 BIENNIAL STATEMENT 2010-02-01
080206002459 2008-02-06 BIENNIAL STATEMENT 2008-02-01
070111000637 2007-01-11 CERTIFICATE OF PUBLICATION 2007-01-11
060317002235 2006-03-17 BIENNIAL STATEMENT 2006-02-01
040219000121 2004-02-19 ARTICLES OF ORGANIZATION 2004-02-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-31 No data WEST 93 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation FENCE ON TOP OF BARRIERS
2024-10-22 No data WEST 91 STREET, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation I observed the respondent with barriers stored on the roadway. Respondent failed to mark with high intensity fluorescent paint or reflectors capable of producing a warning glow when struck by vehicle headlamps.
2024-10-22 No data WEST 91 STREET, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I found the respondent with equipment Port O San stored behind barriers without a DOT permit. Barriers permit # M022024233A04 expires 11/6/2024 and used for identification
2024-10-18 No data WEST 91 STREET, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation Material stored in south parking lane.
2024-10-15 No data WEST 93 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation I observed the respondent with barriers stored on the roadway. Respondent failed to mark with high intensity fluorescent paint or reflectors capable of producing a warning glow when struck by vehicle headlamps.
2024-09-25 No data WEST 93 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation I observed the respondent with barriers stored on the roadway. Respondent failed to mark with high intensity fluorescent paint or reflectors capable of producing a warning glow when struck by vehicle headlamps.
2024-09-19 No data WEST 93 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation I observed the respondent with barriers stored on the roadway. Respondent failed to mark with high intensity fluorescent paint or reflectors capable of producing a warning glow when struck by vehicle headlamps.
2024-09-10 No data TINTON AVENUE, FROM STREET EAST 152 STREET TO STREET EAST 156 STREET No data Street Construction Inspections: Active Department of Transportation Container stored
2024-07-17 No data TINTON AVENUE, FROM STREET EAST 152 STREET TO STREET EAST 156 STREET No data Street Construction Inspections: Active Department of Transportation Port o San stored
2024-05-17 No data PARK AVENUE, FROM STREET EAST 161 STREET TO STREET TELLER AVENUE No data Street Construction Inspections: Active Department of Transportation Crossing sidewalk not observed

Date of last update: 06 Jan 2025

Sources: New York Secretary of State