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  5. M.S.I. CONTRACTING, INC.

M.S.I. CONTRACTING, INC.

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Company Details

Name: M.S.I. CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2004 (21 years ago)
Entity Number: 3036607
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 475 MCDONALD AVENUE, 2ND FLOOR, BROOKLYN, NY, United States, 11218
Principal Address: 151-15 BAYSIDE AVE, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-961-4666

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 475 MCDONALD AVENUE, 2ND FLOOR, BROOKLYN, NY, United States, 11218

Chief Executive Officer

Name Role Address
MOHAMMAD S ISLAM Chief Executive Officer 151-15 BAYSIDE AVE, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
1194202-DCA Inactive Business 2005-04-20 2023-02-28

History

Start date End date Type Value
2004-04-06 2014-10-31 Address 151-15 BAYSIDE AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141031000311 2014-10-31 CERTIFICATE OF CHANGE 2014-10-31
080514002879 2008-05-14 BIENNIAL STATEMENT 2008-04-01
060501002812 2006-05-01 BIENNIAL STATEMENT 2006-04-01
040406000078 2004-04-06 CERTIFICATE OF INCORPORATION 2004-04-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3298639 TRUSTFUNDHIC INVOICED 2021-02-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3298640 RENEWAL INVOICED 2021-02-22 100 Home Improvement Contractor License Renewal Fee
2964688 RENEWAL INVOICED 2019-01-18 100 Home Improvement Contractor License Renewal Fee
2964687 TRUSTFUNDHIC INVOICED 2019-01-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2816213 LICENSE REPL INVOICED 2018-07-26 15 License Replacement Fee
2515994 TRUSTFUNDHIC INVOICED 2016-12-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
2515995 RENEWAL INVOICED 2016-12-16 100 Home Improvement Contractor License Renewal Fee
1884205 TRUSTFUNDHIC INVOICED 2014-11-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
1884646 RENEWAL INVOICED 2014-11-17 100 Home Improvement Contractor License Renewal Fee
686730 TRUSTFUNDHIC INVOICED 2013-05-16 200 Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
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:
44600.00
Total Face Value Of Loan:
44600.00
Date:
2020-04-15
Link:
View on USAspending
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:
44600.00
Total Face Value Of Loan:
44600.00
Date:
2012-06-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
54000.00
Total Face Value Of Loan:
54000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$44,600
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,600
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$44,901.05
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $44,596
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$44,600
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,600
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$44,877.51
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $44,600

Court Cases

Court Case Summary

Filing Date:
2016-06-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BASET
Party Role:
Plaintiff
Party Name:
M.S.I. CONTRACTING, INC.
Party Role:
Defendant

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Related by address

475 MCDONALD AVENUE, 2ND FLOOR, BROOKLYN, NY, United States, 11218

618 EAST FIFTH PROPERTY INC R & R AUTO INSTRUCTIONS, CORP.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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