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MULTANI CONSTRUCTION USA CORP.

Company Details

Name: MULTANI CONSTRUCTION USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2004 (21 years ago)
Entity Number: 3020958
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 3123 AVENUE P, BROOKLYN, NY, United States, 11234

Contact Details

Phone +1 718-941-1874

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3123 AVENUE P, BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date End date
1172611-DCA Active Business 2004-07-01 2025-02-28

Permits

Number Date End date Type Address
B042025101A29 2025-04-11 2025-05-13 REPAIR SIDEWALK EAGLE STREET, BROOKLYN, FROM STREET MANHATTAN AVENUE TO STREET MC GUINNESS BOULEVARD
B012025100C34 2025-04-10 2025-05-10 RESET, REPAIR OR REPLACE CURB 18 STREET, BROOKLYN, FROM STREET 5 AVENUE TO STREET 6 AVENUE
B042025100A23 2025-04-10 2025-05-10 REPAIR SIDEWALK WINTHROP STREET, BROOKLYN, FROM STREET NOSTRAND AVENUE TO STREET ROGERS AVENUE
B042025100A22 2025-04-10 2025-05-10 REPAIR SIDEWALK NOSTRAND AVENUE, BROOKLYN, FROM STREET HAWTHORNE STREET TO STREET WINTHROP STREET
B042025100A25 2025-04-10 2025-05-10 REPLACE SIDEWALK 18 STREET, BROOKLYN, FROM STREET 5 AVENUE TO STREET 6 AVENUE
B042025100A24 2025-04-10 2025-05-10 REPAIR SIDEWALK EAST 35 STREET, BROOKLYN, FROM STREET FARRAGUT ROAD TO STREET GLENWOOD ROAD
Q042025098A77 2025-04-08 2025-05-08 REPAIR SIDEWALK 30 STREET, QUEENS, FROM STREET ASTORIA BOULEVARD TO STREET NEWTOWN AVENUE
B042025098A32 2025-04-08 2025-05-08 REPAIR SIDEWALK OCEAN PARKWAY, BROOKLYN, FROM STREET AVENUE M TO STREET AVENUE N
Q042025094A26 2025-04-04 2025-05-06 REPAIR SIDEWALK 200 STREET, QUEENS, FROM STREET 115 AVENUE TO STREET 116 AVENUE
M042025087A02 2025-03-28 2025-04-15 REPAIR SIDEWALK EAST 67 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE

History

Start date End date Type Value
2024-08-06 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-22 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03 2023-11-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-23 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-22 2023-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-21 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-21 2023-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17 2023-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17 2023-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
040305000706 2004-03-05 CERTIFICATE OF AMENDMENT 2004-03-05
040303000154 2004-03-03 CERTIFICATE OF INCORPORATION 2004-03-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-30 No data AVENUE U, FROM STREET WEST 11 STREET No data Street Construction Inspections: Active Department of Transportation No work started within the SE4 corner quadrant at the time of inspection .
2025-03-20 No data 145 AVENUE, FROM STREET 231 STREET TO STREET 232 STREET No data Street Construction Inspections: Post-Audit Department of Transportation BPP in compliance.
2025-03-18 No data WEST 11 STREET, FROM STREET AVENUE T TO STREET AVENUE U No data Street Construction Inspections: Post-Audit Department of Transportation NO PERM RESTORATION WAS FOUND BY OR AROUND THE PROPERTY AT THE TIME OF INSPECTION.
2025-03-16 No data MAIDEN LANE, FROM STREET BROADWAY TO STREET LIBERTY PLACE No data Street Construction Inspections: Active Department of Transportation Temporary pedestrian walkway in the parking lane
2025-03-15 No data NASHVILLE BOULEVARD, FROM STREET MONTAUK STREET TO STREET NELLIS STREET No data Street Construction Inspections: Post-Audit Department of Transportation New sidewalk installed and sealed.
2025-03-07 No data WEST 11 STREET, FROM STREET AVENUE T TO STREET AVENUE U No data Street Construction Inspections: Post-Audit Department of Transportation PLEASE REFER TO PERMIT # B012025045B13
2025-02-27 No data AVENUE U, FROM STREET WEST 11 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Permit expired. New active permit #B042025045A20 on file for SE corner quadrant.
2025-02-27 No data 64 STREET, FROM STREET 16 AVENUE TO STREET 17 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New sidewalk flags and curb to grade. In front of property #1642 64 Street
2025-02-25 No data AVENUE U, FROM STREET WEST 11 STREET No data Street Construction Inspections: Active Department of Transportation No new work started within the NW2 corner quadrant.
2025-02-24 No data PUTNAM AVENUE, FROM STREET CENTRAL AVENUE TO STREET WILSON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation SW flags installed, expansion joints have been sealed

Complaints

Start date End date Type Satisafaction Restitution Result
2022-09-16 2022-10-13 Quality of Work No 0.00 No Business Response
2015-03-13 2015-04-30 Damaged Goods Yes 4000.00 Goods Repaired

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3609929 RENEWAL INVOICED 2023-03-03 100 Home Improvement Contractor License Renewal Fee
3609928 TRUSTFUNDHIC INVOICED 2023-03-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
3568893 LL VIO INVOICED 2022-12-16 175 LL - License Violation
3274248 TRUSTFUNDHIC INVOICED 2020-12-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
3274249 RENEWAL INVOICED 2020-12-23 100 Home Improvement Contractor License Renewal Fee
2913783 RENEWAL INVOICED 2018-10-22 100 Home Improvement Contractor License Renewal Fee
2913782 TRUSTFUNDHIC INVOICED 2018-10-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
2486341 RENEWAL INVOICED 2016-11-07 100 Home Improvement Contractor License Renewal Fee
2486340 TRUSTFUNDHIC INVOICED 2016-11-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
1899272 TRUSTFUNDHIC INVOICED 2014-12-02 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-17 Default Decision NO WRITTEN RESPONSE TO COMPLAINT 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4993498402 2021-02-07 0235 PPP 605 605 Valmont Place, ELMONT, NY, 11003
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17250
Loan Approval Amount (current) 17250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELMONT, NASSAU, NY, 11003
Project Congressional District NY-04
Number of Employees 3
NAICS code 236115
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17434.48
Forgiveness Paid Date 2022-03-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1823668 Intrastate Non-Hazmat 2022-12-05 25000 2020 2 2 Private(Property)
Legal Name MULTANI CONSTRUCTION USA CORP
DBA Name CONSTRUCTION
Physical Address 13513 129 STREET, SOUTH OZONE PARK, NY, 11420, US
Mailing Address 13513 129 STREET, SOUTH OZONE PARK, NY, 11420, US
Phone (718) 941-1874
Fax -
E-mail MULTANI6801@GMAIL.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 1
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 0
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 1
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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State