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MAND RESTORATION CORP.

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Company Details

Name: MAND RESTORATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2004 (21 years ago)
Entity Number: 3127958
ZIP code: 10506
County: Westchester
Place of Formation: New York
Address: 460 OLD POST RD, BOX 400, BEDFORD, NY, United States, 10506

Contact Details

Phone +1 888-292-5556

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 460 OLD POST RD, BOX 400, BEDFORD, NY, United States, 10506

Chief Executive Officer

Name Role Address
RICHARD MAND Chief Executive Officer 460 OLD POST RD, BOX 400, BEDFORD, NY, United States, 10506

Form 5500 Series

Employer Identification Number (EIN):
201938235
Plan Year:
2022
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
17
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1262116-DCA Active Business 2007-07-23 2025-02-28

Permits

Number Date End date Type Address
M022024117B31 2024-04-26 2024-05-25 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MARKET STREET, MANHATTAN, FROM STREET MADISON STREET TO STREET MONROE STREET
M022024117B30 2024-04-26 2024-05-25 OCCUPANCY OF SIDEWALK AS STIPULATED MARKET STREET, MANHATTAN, FROM STREET MADISON STREET TO STREET MONROE STREET
M022024117B29 2024-04-26 2024-05-25 OCCUPANCY OF ROADWAY AS STIPULATED MARKET STREET, MANHATTAN, FROM STREET MADISON STREET TO STREET MONROE STREET
X042023321A11 2023-11-17 2023-12-19 REPLACE SIDEWALK ELLIOT PLACE, BRONX, FROM STREET GRAND CONCOURSE TO STREET WALTON AVENUE
X042023321A12 2023-11-17 2023-12-19 REPLACE SIDEWALK ELLIOT PLACE, BRONX, FROM STREET GRAND CONCOURSE TO STREET WALTON AVENUE

History

Start date End date Type Value
2025-01-27 2025-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-25 2025-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-22 2024-11-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-22 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-31 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181128006093 2018-11-28 BIENNIAL STATEMENT 2018-11-01
161107006440 2016-11-07 BIENNIAL STATEMENT 2016-11-01
121113006416 2012-11-13 BIENNIAL STATEMENT 2012-11-01
101207002012 2010-12-07 BIENNIAL STATEMENT 2010-11-01
081024002242 2008-10-24 BIENNIAL STATEMENT 2008-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3570091 RENEWAL INVOICED 2022-12-20 100 Home Improvement Contractor License Renewal Fee
3570090 TRUSTFUNDHIC INVOICED 2022-12-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
3256304 RENEWAL INVOICED 2020-11-12 100 Home Improvement Contractor License Renewal Fee
3256303 TRUSTFUNDHIC INVOICED 2020-11-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2926286 RENEWAL INVOICED 2018-11-07 100 Home Improvement Contractor License Renewal Fee
2926265 TRUSTFUNDHIC INVOICED 2018-11-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2510695 RENEWAL INVOICED 2016-12-12 100 Home Improvement Contractor License Renewal Fee
2510694 TRUSTFUNDHIC INVOICED 2016-12-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
1951516 TRUSTFUNDHIC INVOICED 2015-01-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
1951517 RENEWAL INVOICED 2015-01-27 100 Home Improvement Contractor License Renewal Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230751 Office of Administrative Trials and Hearings Issued Calendared 2024-12-31 2500 No data 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.

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
238060.00
Total Face Value Of Loan:
238060.00
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:
300000.00
Total Face Value Of Loan:
300000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-10-04
Type:
Planned
Address:
130 THEODORE FRAMD AVENUE, RYE, NY, 10580
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2016-09-12
Type:
Planned
Address:
400 DEGRAW STREET, BROOKLYN, NY, 11215
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2014-03-03
Type:
Referral
Address:
44 CHARLES STREET, NEW YORK, NY, 10014
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2009-09-08
Type:
Referral
Address:
260 CHURCH STREET, WHITE PLAINS, NY, 10603
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$238,060
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$238,060
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$241,112.33
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $238,058
Utilities: $1
Jobs Reported:
24
Initial Approval Amount:
$300,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$300,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$303,928.17
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $279,400
Utilities: $1,000
Rent: $14,000
Healthcare: $5600

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State