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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
Q042025133A72 2025-05-13 2025-06-12 REPAIR SIDEWALK 168 PLACE, QUEENS, FROM STREET HIGHLAND AVENUE TO STREET HILLSIDE AVENUE
Q042025133A71 2025-05-13 2025-06-12 REPAIR SIDEWALK 191 STREET, QUEENS, FROM STREET 89 AVENUE TO STREET HILLSIDE AVENUE
M042025125A60 2025-05-05 2025-06-01 REPAIR SIDEWALK EAST 13 STREET, MANHATTAN, FROM STREET AVENUE A TO STREET AVENUE B
Q042025122A28 2025-05-02 2025-06-03 REPAIR SIDEWALK 97 STREET, QUEENS, FROM STREET 91 DRIVE TO STREET 91 ROAD
Q042025122A29 2025-05-02 2025-06-03 REPAIR SIDEWALK 91 DRIVE, QUEENS, FROM STREET 96 STREET TO STREET 97 STREET

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
2024-03-13 2025-05-06 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

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

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

USAspending Awards / Financial Assistance

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:
16034.00
Total Face Value Of Loan:
16034.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-04-30
Type:
Planned
Address:
80-15 246TH STREET, FLORAL PARK, NY, 11026
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-28
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
16034
Current Approval Amount:
16034
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 19 May 2025

Sources: New York Secretary of State