Search icon

OZZY CONSTRUCTION COMPANY, INC.

Company Details

Name: OZZY CONSTRUCTION COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2004 (21 years ago)
Entity Number: 3043450
ZIP code: 10466
County: Westchester
Place of Formation: New York
Address: 708B NEREID AVE, BRONX, NY, United States, 10466

Contact Details

Phone +1 914-384-8901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OSWALD SHAW Chief Executive Officer 708B NEREID AVE, BRONX, NY, United States, 10466

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 708B NEREID AVE, BRONX, NY, United States, 10466

Licenses

Number Status Type Date End date
1167232-DCA Active Business 2004-05-17 2025-02-28

History

Start date End date Type Value
2004-04-21 2006-06-01 Address 976 MCLEAN AVENUE, STE. 165, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080403002385 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060601002530 2006-06-01 BIENNIAL STATEMENT 2006-04-01
040421000860 2004-04-21 CERTIFICATE OF INCORPORATION 2004-04-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-01-09 No data DE REIMER AVENUE, FROM STREET EAST 233 STREET TO STREET STRANG AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation portion of s/w done
2015-06-23 No data DE REIMER AVENUE, FROM STREET EAST 233 STREET TO STREET STRANG AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation half of s/w done
2014-09-17 No data EAST 230 STREET, FROM STREET GRENADA PLACE TO STREET PAULDING AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New sidewalk flags.
2014-05-14 No data BAYCHESTER AVENUE, FROM STREET EDENWALD AVENUE TO STREET STRANG AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation S/W OK
2014-04-17 No data EAST 230 STREET, FROM STREET GRENADA PLACE TO STREET PAULDING AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2014-03-03 No data EAST 230 STREET, FROM STREET GRENADA PLACE TO STREET PAULDING AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation SIDEWALK OK
2013-10-08 No data BAYCHESTER AVENUE, FROM STREET EDENWALD AVENUE TO STREET STRANG AVENUE No data Street Construction Inspections: Active Department of Transportation SIDEWALK REPAIR
2013-10-07 No data BAYCHESTER AVENUE, FROM STREET EDENWALD AVENUE TO STREET STRANG AVENUE No data Street Construction Inspections: Active Department of Transportation No data
2013-07-11 No data EAST 230 STREET, FROM STREET GRENADA PLACE TO STREET PAULDING AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation SEALER IN PLACE
2013-05-13 No data EAST 230 STREET, FROM STREET GRENADA PLACE TO STREET PAULDING AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation need to cut and seal expansion joints

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3549111 TRUSTFUNDHIC INVOICED 2022-11-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
3549112 RENEWAL INVOICED 2022-11-02 100 Home Improvement Contractor License Renewal Fee
3391591 LICENSE REPL INVOICED 2021-11-24 15 License Replacement Fee
3281653 TRUSTFUNDHIC INVOICED 2021-01-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
3281654 RENEWAL INVOICED 2021-01-11 100 Home Improvement Contractor License Renewal Fee
2910946 TRUSTFUNDHIC INVOICED 2018-10-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
2910947 RENEWAL INVOICED 2018-10-16 100 Home Improvement Contractor License Renewal Fee
2541606 TRUSTFUNDHIC INVOICED 2017-01-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
2541607 RENEWAL INVOICED 2017-01-27 100 Home Improvement Contractor License Renewal Fee
1940837 RENEWAL INVOICED 2015-01-15 100 Home Improvement Contractor License Renewal Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-213397 Office of Administrative Trials and Hearings Issued Settled - Pending 2016-04-07 No data 2017-02-03 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7558947801 2020-06-03 0202 PPP 248 WEST FIRST STREET, MOUNT VERNON, NY, 10550-2736
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11337
Loan Approval Amount (current) 11337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT VERNON, WESTCHESTER, NY, 10550-2736
Project Congressional District NY-16
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 11477.11
Forgiveness Paid Date 2021-09-02
1423538907 2021-04-24 0202 PPS 248 W 1st St, Mount Vernon, NY, 10550-2736
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13462
Loan Approval Amount (current) 13462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550-2736
Project Congressional District NY-16
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 13528.7
Forgiveness Paid Date 2021-10-27

Date of last update: 29 Mar 2025

Sources: New York Secretary of State