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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
X042025148A23 2025-05-28 2025-06-27 REPAIR SIDEWALK GILDERSLEEVE AVENUE, BRONX, FROM STREET HUSSON AVENUE TO STREET PUGSLEY AVENUE
B042025143A29 2025-05-23 2025-06-24 REPAIR SIDEWALK AVENUE K, BROOKLYN, FROM STREET EAST 98 STREET TO STREET ROCKAWAY PARKWAY
B042025139A37 2025-05-19 2025-06-18 REPAIR SIDEWALK PAERDEGAT 4 STREET, BROOKLYN, FROM STREET AVENUE K TO STREET PAERDEGAT AVENUE NORTH
B042025139A38 2025-05-19 2025-06-18 REPLACE SIDEWALK 54 STREET, BROOKLYN, FROM STREET 8 AVENUE TO STREET 9 AVENUE
B012025139B83 2025-05-19 2025-06-18 RESET, REPAIR OR REPLACE CURB 54 STREET, BROOKLYN, FROM STREET 8 AVENUE TO STREET 9 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

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

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

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
17250.00
Total Face Value Of Loan:
17250.00
Date:
2020-07-13
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:
-18207.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-29
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:
18207.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17250
Current Approval Amount:
17250
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17434.48

Motor Carrier Census

DBA Name:
CONSTRUCTION
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2008-10-23
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

Date of last update: 29 Mar 2025

Sources: New York Secretary of State