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SANYO S CONSTRUCTION CORP.

Company Details

Name: SANYO S CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2004 (21 years ago)
Entity Number: 3096743
ZIP code: 11419
County: Queens
Place of Formation: New York
Activity Description: THE BUSINESS IS MAINLY INVOLVED IN MASONRY WORK SUCH AS BRICK REPLACEMENT, SIDEWALK REPAIRS, LINTEL AND SILL REPLACEMENT, POINTING, ETC.
Address: 107-31 135TH ST, SOUTH RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 917-748-9033

Phone +1 718-256-2362

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107-31 135TH ST, SOUTH RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name Role Address
MANDEEP S MULTANI Chief Executive Officer 107-31 135TH ST 1ST FLR, SOUTH RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
1188222-DCA Active Business 2007-06-19 2025-02-28

Permits

Number Date End date Type Address
Q042025086A99 2025-03-27 2025-04-25 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT 105 STREET, QUEENS, FROM STREET 97 AVENUE TO STREET 101 AVENUE
Q012025086C69 2025-03-27 2025-04-25 RESET, REPAIR OR REPLACE CURB 105 STREET, QUEENS, FROM STREET 97 AVENUE TO STREET 101 AVENUE
X042025085A07 2025-03-26 2025-03-29 REPAIR SIDEWALK WEST TREMONT AVENUE, BRONX, FROM STREET DAVIDSON AVENUE TO STREET EAST TREMONT AVENUE
B042025079A27 2025-03-20 2025-03-29 REPAIR SIDEWALK RALPH AVENUE, BROOKLYN, FROM STREET CANARSIE LANE TO STREET DITMAS AVENUE
Q042025076A64 2025-03-17 2025-03-29 REPAIR SIDEWALK 83 STREET, QUEENS, FROM STREET 54 AVENUE TO STREET 57 AVENUE
Q042025073A14 2025-03-14 2025-03-29 REPAIR SIDEWALK 103 AVENUE, QUEENS, FROM STREET 86 STREET TO STREET LIBERTY AVENUE
Q042025073A13 2025-03-14 2025-03-29 REPAIR SIDEWALK 86 STREET, QUEENS, FROM STREET 102 ROAD TO STREET 103 AVENUE
Q042025071A22 2025-03-12 2025-03-29 REPAIR SIDEWALK 86 STREET, QUEENS, FROM STREET 34 AVENUE TO STREET 35 AVENUE
B042025066B25 2025-03-07 2025-03-29 REPAIR SIDEWALK HINSDALE STREET, BROOKLYN, FROM STREET BELMONT AVENUE TO STREET PITKIN AVENUE
Q042025064A31 2025-03-05 2025-03-29 REPAIR SIDEWALK 83 STREET, QUEENS, FROM STREET 54 AVENUE TO STREET 57 AVENUE

History

Start date End date Type Value
2024-03-13 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-07 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-31 2023-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-27 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-27 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16 2023-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-12 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-15 2023-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-15 2022-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-07 2022-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
101122002104 2010-11-22 BIENNIAL STATEMENT 2010-08-01
080811002919 2008-08-11 BIENNIAL STATEMENT 2008-08-01
060816002380 2006-08-16 BIENNIAL STATEMENT 2006-08-01
040831000158 2004-08-31 CERTIFICATE OF INCORPORATION 2004-08-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-22 No data GRAVESEND NECK ROAD, FROM STREET MC DONALD AVENUE TO STREET VILLAGE ROAD EAST No data Street Construction Inspections: Post-Audit Department of Transportation Curb was replaced in compliance.
2025-02-18 No data WYTHE AVENUE, FROM STREET NORTH 7 STREET TO STREET NORTH 8 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Curb restored in compliance.
2025-02-18 No data NORTH 8 STREET, FROM STREET BERRY STREET TO STREET WYTHE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Curb restored in compliance.
2025-02-18 No data BROOKLYN QUEENS EXPRESSWAY, FROM STREET BROOKLYN QUEENS EXPWY ET 43 EB TO STREET 26 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Section of curb replaced.
2025-02-18 No data BEACH 72 STREET, FROM STREET BURCHELL AVENUE TO STREET ELIZABETH AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation RESET, REPAIR OR REPLACE CURB
2025-02-12 No data 5 AVENUE, FROM STREET 3 STREET TO STREET 4 STREET No data Street Construction Inspections: Post-Audit Department of Transportation flags restored ifo property 325 in compliance
2025-02-04 No data WYTHE AVENUE, FROM STREET NORTH 7 STREET TO STREET NORTH 8 STREET No data Street Construction Inspections: Active Department of Transportation Discovered sidewalk repair work in progress within their stipulation. No Notice Of Violation.
2025-02-04 No data NORTH 7 STREET, FROM STREET BERRY STREET TO STREET WYTHE AVENUE No data Street Construction Inspections: Active Department of Transportation Discovered sidewalk repair work in progress within their stipulation. No Notice Of Violation
2025-01-28 No data EASTERN PARKWAY, FROM STREET PARK PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Ramp recently upgraded by DDC, J. ANTHONY ENTERPRISES B042023333A00.
2025-01-18 No data EAST 32 STREET, FROM STREET AVENUE L TO STREET AVENUE M No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags and curb IFO property #1232 has been restored in kind with expansion joints sealed.

Complaints

Start date End date Type Satisafaction Restitution Result
2021-07-16 2021-09-03 Damaged Goods No 0.00 Advised to Sue
2015-08-18 2015-10-15 Breach of Warranty Yes 6500.00 Goods Repaired

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3557249 TRUSTFUNDHIC INVOICED 2022-11-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3557250 RENEWAL INVOICED 2022-11-22 100 Home Improvement Contractor License Renewal Fee
3268622 RENEWAL INVOICED 2020-12-11 100 Home Improvement Contractor License Renewal Fee
3268621 TRUSTFUNDHIC INVOICED 2020-12-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
2972131 RENEWAL INVOICED 2019-01-30 100 Home Improvement Contractor License Renewal Fee
2972130 TRUSTFUNDHIC INVOICED 2019-01-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
2559952 RENEWAL INVOICED 2017-02-23 100 Home Improvement Contractor License Renewal Fee
2536601 DCA-SUS CREDITED 2017-01-20 75 Suspense Account
2536600 PROCESSING INVOICED 2017-01-20 25 License Processing Fee
2507274 RENEWAL CREDITED 2016-12-08 100 Home Improvement Contractor License Renewal Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230854 Office of Administrative Trials and Hearings Issued Early Settlement 2025-01-07 1750 No data All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
TWC-230715 Office of Administrative Trials and Hearings Issued Early Settlement 2024-12-13 3750 No data (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
TWC-229711 Office of Administrative Trials and Hearings Issued Early Settlement 2024-07-24 5000 No data An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
TWC-225272 Office of Administrative Trials and Hearings Issued Settled 2022-11-26 1000 2022-11-28 It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-223584 Office of Administrative Trials and Hearings Issued Settled 2022-03-19 1000 2022-11-28 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313427486 0215600 2010-04-30 80-15 246TH STREET, FLORAL PARK, NY, 11026
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-09-22
Emphasis L: SCAFFOLD, L: FALL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR
Case Closed 2010-10-12

Related Activity

Type Referral
Activity Nr 200836187
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2010-09-24
Abatement Due Date 2010-09-29
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2010-09-24
Abatement Due Date 2010-09-29
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260451 F14
Issuance Date 2010-09-24
Abatement Due Date 2010-09-29
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260451 G04 I
Issuance Date 2010-09-24
Abatement Due Date 2010-09-29
Nr Instances 1
Nr Exposed 3
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4778957802 2020-05-28 0202 PPP 107-31 135TH STREET, S Richmond Hill, NY, 11419-2310
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16034
Loan Approval Amount (current) 16034
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address S Richmond Hill, QUEENS, NY, 11419-2310
Project Congressional District NY-05
Number of Employees 2
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 31 Mar 2025

Sources: New York Secretary of State