| Name: | NISI HOME IMPROVEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2004 (21 years ago) |
| Entity Number: | 3114668 |
| ZIP code: | 11756 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 140 CORNFLOWER RD, LEVITTOWN, NY, United States, 11756 |
Contact Details
Phone +1 516-565-1473
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 CORNFLOWER RD, LEVITTOWN, NY, United States, 11756 |
| Name | Role | Address |
|---|---|---|
| MARVIN GUEVARA | Chief Executive Officer | 140 CORNFLOWER RD, LEVITTOWN, NY, United States, 11756 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1196589-DCA | Inactive | Business | 2005-05-11 | 2023-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-13 | 2025-02-13 | Address | 140 CORNFLOWER RD, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2025-02-13 | 2025-02-13 | Address | 95 WILLIAM ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2006-11-15 | 2025-02-13 | Address | 95 WILLIAM ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2004-10-18 | 2025-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-10-18 | 2025-02-13 | Address | 95 WILLIAM STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250213001360 | 2025-02-13 | BIENNIAL STATEMENT | 2025-02-13 |
| 141020006079 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022002676 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101110002725 | 2010-11-10 | BIENNIAL STATEMENT | 2010-10-01 |
| 061115002416 | 2006-11-15 | BIENNIAL STATEMENT | 2006-10-01 |
| 041018000247 | 2004-10-18 | CERTIFICATE OF INCORPORATION | 2004-10-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3635527 | DCA-SUS | CREDITED | 2023-05-01 | 75 | Suspense Account |
| 3635530 | PROCESSING | INVOICED | 2023-05-01 | 25 | License Processing Fee |
| 3599287 | TRUSTFUNDHIC | INVOICED | 2023-02-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3599288 | RENEWAL | CREDITED | 2023-02-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 3287823 | RENEWAL | INVOICED | 2021-01-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 3287822 | TRUSTFUNDHIC | INVOICED | 2021-01-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2921672 | RENEWAL | INVOICED | 2018-10-31 | 100 | Home Improvement Contractor License Renewal Fee |
| 2921671 | TRUSTFUNDHIC | INVOICED | 2018-10-31 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2497217 | RENEWAL | INVOICED | 2016-11-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 2497216 | TRUSTFUNDHIC | INVOICED | 2016-11-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7604577309 | 2020-04-30 | 0235 | PPP | 140 Cornflower Road, Levittown, NY, 11756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2135936 | Intrastate Non-Hazmat | 2024-11-07 | 8420 | 2024 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | .6 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 1 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | SPWL031862 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-09-14 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 40804ML |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JHHWDM2H0JK006909 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
