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BAGIANA CONSTRUCTION, INC.

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Company Details

Name: BAGIANA CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2004 (21 years ago)
Entity Number: 3051510
ZIP code: 11419
County: Queens
Place of Formation: New York
Activity Description: Exterior and Interior work Exterior waterproofing Brick Facades,Re-pointing, Retaining walls
Address: 9443 120TH ST, SOUTH RICHMOND HILL, NY, United States, 11419
Principal Address: 9443 120th Street, South Richmond Hill, NY, United States, 11419

Contact Details

Phone +1 718-479-1925

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUKHWINDER SINGH Chief Executive Officer 9443 120TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name Role Address
SUKHNINDER SINGH DOS Process Agent 9443 120TH ST, SOUTH RICHMOND HILL, NY, United States, 11419

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7PYX0
UEI Expiration Date:
2019-02-12

Business Information

Division Name:
BAGIANA CONSTRUCTION INC
Division Number:
BAGIANA CO
Activation Date:
2018-02-12
Initial Registration Date:
2016-09-19

Licenses

Number Status Type Date End date
2082248-DCA Inactive Business 2019-02-14 2023-02-28
1239249-DCA Inactive Business 2006-09-18 2015-02-28

Permits

Number Date End date Type Address
M022022201B96 2022-07-20 2022-07-30 OCCUPANCY OF ROADWAY AS STIPULATED 5 AVENUE, MANHATTAN, FROM STREET EAST 35 STREET TO STREET EAST 36 STREET
M022022201B97 2022-07-20 2022-07-30 OCCUPANCY OF SIDEWALK AS STIPULATED 5 AVENUE, MANHATTAN, FROM STREET EAST 35 STREET TO STREET EAST 36 STREET
M022022201B98 2022-07-20 2022-07-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 5 AVENUE, MANHATTAN, FROM STREET EAST 35 STREET TO STREET EAST 36 STREET

History

Start date End date Type Value
2024-10-02 2025-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01 2024-05-01 Address 9443 120TH STREET, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-05 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240501042380 2024-05-01 BIENNIAL STATEMENT 2024-05-01
230905002818 2023-09-05 BIENNIAL STATEMENT 2022-05-01
040510000998 2004-05-10 CERTIFICATE OF INCORPORATION 2004-05-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3643446 PROCESSING INVOICED 2023-05-08 25 License Processing Fee
3643447 DCA-SUS CREDITED 2023-05-08 75 Suspense Account
3610539 TRUSTFUNDHIC INVOICED 2023-03-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
3610540 RENEWAL CREDITED 2023-03-05 100 Home Improvement Contractor License Renewal Fee
3287038 TRUSTFUNDHIC INVOICED 2021-01-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
3287039 RENEWAL INVOICED 2021-01-25 100 Home Improvement Contractor License Renewal Fee
2976579 TRUSTFUNDHIC INVOICED 2019-02-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
2976580 BLUEDOT INVOICED 2019-02-06 100 Bluedot Fee
2976578 LICENSE INVOICED 2019-02-06 25 Home Improvement Contractor License Fee
2040530 DCA-SUS CREDITED 2015-04-07 75 Suspense Account

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-223541 Office of Administrative Trials and Hearings Issued Settled 2022-03-05 2500 2023-08-01 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
48292.00
Total Face Value Of Loan:
48292.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
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:
48293.00
Total Face Value Of Loan:
48293.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-06-07
Type:
Planned
Address:
243 CANAL STREET, NEW YORK, NY, 10013
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2010-07-27
Type:
Referral
Address:
651 NORTH TERRACE AVENUE, MOUNT VERNON, NY, 10552
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48292
Current Approval Amount:
48292
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
49083.19
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48293
Current Approval Amount:
48293
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
48664.79

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-08-06
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 16 Jun 2025

Sources: New York Secretary of State