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ZIBI CONSTRUCTION INC.

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Company Details

Name: ZIBI CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2004 (21 years ago)
Entity Number: 3123273
ZIP code: 10022
County: Westchester
Place of Formation: New York
Address: 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 917-854-9612

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HAHN & HESSEN LLP DOS Process Agent 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
201870107
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2095950-DCA Active Business 2020-07-13 2025-02-28
1191306-DCA Inactive Business 2005-03-21 2017-02-28

Filings

Filing Number Date Filed Type Effective Date
041108000081 2004-11-08 CERTIFICATE OF INCORPORATION 2004-11-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3589018 RENEWAL INVOICED 2023-01-28 100 Home Improvement Contractor License Renewal Fee
3589017 TRUSTFUNDHIC INVOICED 2023-01-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
3263811 TRUSTFUNDHIC INVOICED 2020-12-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
3263812 RENEWAL INVOICED 2020-12-01 100 Home Improvement Contractor License Renewal Fee
3179985 TRUSTFUNDHIC INVOICED 2020-05-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
3179984 FINGERPRINT INVOICED 2020-05-18 75 Fingerprint Fee
3179986 LICENSE INVOICED 2020-05-18 50 Home Improvement Contractor License Fee
1894573 TRUSTFUNDHIC INVOICED 2014-11-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
1894574 RENEWAL INVOICED 2014-11-25 100 Home Improvement Contractor License Renewal Fee
685167 CNV_TFEE INVOICED 2013-07-15 7.46999979019165 WT and WH - Transaction Fee

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
20833.33
Total Face Value Of Loan:
0.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2019-07-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
BANKERS STANDARD INSURANCE COM
Party Role:
Plaintiff
Party Name:
ZIBI CONSTRUCTION INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State