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ALLIANCE TRI-STATE CONSTRUCTION, INC.

Company Details

Name: ALLIANCE TRI-STATE CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2005 (20 years ago)
Entity Number: 3151027
ZIP code: 10312
County: Richmond
Place of Formation: New York
Activity Description: ATC is a general contractor company which specializes in roofing.
Address: 3635 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

Contact Details

Phone +1 718-556-9700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
73ES6 Active Non-Manufacturer 2014-04-08 2024-05-08 2029-05-08 2025-05-06

Contact Information

POC MERIMA MESIK
Phone +1 718-556-9700
Address 3635 RICHMOND AVE, STATEN ISLAND, NY, 10312 3410, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
MERIMA MESIK Chief Executive Officer 3635 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
MERIMA MESIK DOS Process Agent 3635 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
2102984-DCA Active Business 2021-12-07 2025-02-28
1195561-DCA Inactive Business 2013-09-06 2021-02-28

Permits

Number Date End date Type Address
Q022025100A05 2025-04-10 2025-04-27 OCCUPANCY OF SIDEWALK AS STIPULATED LOVINGHAM PLACE, QUEENS, FROM STREET DEAD END TO STREET FOCH BOULEVARD
Q022025100A04 2025-04-10 2025-04-27 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET LOVINGHAM PLACE, QUEENS, FROM STREET DEAD END TO STREET FOCH BOULEVARD
Q022025100A03 2025-04-10 2025-04-27 OCCUPANCY OF ROADWAY AS STIPULATED LOVINGHAM PLACE, QUEENS, FROM STREET DEAD END TO STREET FOCH BOULEVARD
Q022025100A02 2025-04-10 2025-04-27 PLACE CONSTRUCTION OFFICE TRAILER ON STREET LOVINGHAM PLACE, QUEENS, FROM STREET DEAD END TO STREET FOCH BOULEVARD
Q022025100A01 2025-04-10 2025-04-27 CROSSING SIDEWALK LOVINGHAM PLACE, QUEENS, FROM STREET DEAD END TO STREET FOCH BOULEVARD
Q022025100A14 2025-04-10 2025-04-27 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FOCH BOULEVARD, QUEENS, FROM STREET EVERITT PLACE TO STREET LOVINGHAM PLACE
Q022025100A15 2025-04-10 2025-04-27 OCCUPANCY OF SIDEWALK AS STIPULATED EVERITT PLACE, QUEENS, FROM STREET FOCH BOULEVARD TO STREET LINDEN BOULEVARD
Q022025100A16 2025-04-10 2025-04-27 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EVERITT PLACE, QUEENS, FROM STREET FOCH BOULEVARD TO STREET LINDEN BOULEVARD
Q022025100A10 2025-04-10 2025-04-27 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV LOVINGHAM PLACE, QUEENS, FROM STREET DEAD END TO STREET FOCH BOULEVARD
Q022025100A00 2025-04-10 2025-04-27 PLACE MATERIAL ON STREET LOVINGHAM PLACE, QUEENS, FROM STREET DEAD END TO STREET FOCH BOULEVARD

History

Start date End date Type Value
2023-08-08 2023-08-08 Address 3635 RICHMOND AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-26 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-22 2022-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-09 2023-08-08 Address 3635 RICHMOND AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2020-10-09 2023-08-08 Address 3635 RICHMOND AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2019-01-09 2020-10-09 Address 1409 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2019-01-09 2020-10-09 Address 1409 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2007-01-19 2019-01-09 Address 1000 TARGEE STREET / #25, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office)
2007-01-19 2019-01-09 Address 1000 TARGEE STREET / #25, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230808000945 2023-08-08 BIENNIAL STATEMENT 2023-01-01
201009060341 2020-10-09 BIENNIAL STATEMENT 2019-01-01
190109002053 2019-01-09 BIENNIAL STATEMENT 2019-01-01
070119002708 2007-01-19 BIENNIAL STATEMENT 2007-01-01
050114000727 2005-01-14 CERTIFICATE OF INCORPORATION 2005-01-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-18 No data MORNINGSTAR ROAD, FROM STREET INNIS STREET TO STREET KALVER PLACE No data Street Construction Inspections: Active Department of Transportation No container on location
2025-02-11 No data 13 STREET, FROM STREET 37 AVENUE TO STREET 38 AVENUE No data Street Construction Inspections: NOV Re-Inspect Department of Transportation Permit number Q022025002B34 obtained.
2024-12-27 No data 13 STREET, FROM STREET 37 AVENUE TO STREET 38 AVENUE No data Street Construction Inspections: Complaint Department of Transportation The respondent opened, excavated the sidewalk to replace/repair the sidewalk, without a NYCDOT street opening permit to do so. Permit #Q022024295A04 and Alliance Tri-State Construction Inc. marking on orange barricade on site used to ID.
2024-08-30 No data BERRY STREET, FROM STREET GRAND STREET TO STREET SOUTH 1 STREET No data Street Construction Inspections: Active Department of Transportation Barricades next to school on east side of street.
2024-08-29 No data GRAND STREET, FROM STREET BERRY STREET TO STREET WYTHE AVENUE No data Street Construction Inspections: Active Department of Transportation Crossing sidewalk active during loading.
2024-08-23 No data BERRY STREET, FROM STREET GRAND STREET TO STREET SOUTH 1 STREET No data Street Construction Inspections: Active Department of Transportation Boiler in parking lane,
2024-08-01 No data BERRY STREET, FROM STREET GRAND STREET TO STREET SOUTH 1 STREET No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF SIDEWALK AS STIPULATED, pass
2024-07-23 No data LOVINGHAM PLACE, FROM STREET DEAD END TO STREET FOCH BOULEVARD No data Street Construction Inspections: Active Department of Transportation CONSTRUCTION OFFICE TRAILER ON STREET
2024-07-23 No data EVERITT PLACE, FROM STREET FOCH BOULEVARD TO STREET LINDEN BOULEVARD No data Street Construction Inspections: Active Department of Transportation sidewalk occupied as stipulated in front of the public school
2024-06-10 No data GRAND STREET, FROM STREET BERRY STREET TO STREET WYTHE AVENUE No data Street Construction Inspections: Active Department of Transportation CROSSING SIDEWALK, pass

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3573399 DCA-SUS CREDITED 2022-12-29 100 Suspense Account
3573265 TRUSTFUNDHIC INVOICED 2022-12-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
3573446 RENEWAL INVOICED 2022-12-29 100 Home Improvement Contractor License Renewal Fee
3572495 DCA-MFAL CREDITED 2022-12-27 200 Manual Fee Account Licensing
3572481 RENEWAL CREDITED 2022-12-27 100 Home Improvement Contractor License Renewal Fee
3384642 EXAMHIC INVOICED 2021-10-28 50 Home Improvement Contractor Exam Fee
3384641 TRUSTFUNDHIC INVOICED 2021-10-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
3384643 LICENSE INVOICED 2021-10-28 75 Home Improvement Contractor License Fee
2969665 LICENSE REPL INVOICED 2019-01-28 15 License Replacement Fee
2950713 FINGERPRINT INVOICED 2018-12-24 75 Fingerprint Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-228639 Office of Administrative Trials and Hearings Issued Settled 2024-02-26 2500 2024-05-16 (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-221617 Office of Administrative Trials and Hearings Issued Settled 2021-04-15 250 2022-04-15 Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313982175 0213400 2010-08-30 66 SWAN STREET (NYC DEPT OF SANIT. GARAGE), STATEN ISLAND, NY, 10301
Inspection Type Complaint
Scope NoInspection
Safety/Health Health
Close Conference 2010-08-30
Emphasis L: RDSILICA, N: SILICA, S: SILICA
Case Closed 2010-09-29

Related Activity

Type Complaint
Activity Nr 206653438
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9483988508 2021-03-12 0202 PPS 3635 Richmond Ave, Staten Island, NY, 10312-3410
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 422500
Loan Approval Amount (current) 422500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10312-3410
Project Congressional District NY-11
Number of Employees 20
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 424593.25
Forgiveness Paid Date 2021-09-15
2273347203 2020-04-15 0202 PPP 3635 Richmond Ave, STATEN ISLAND, NY, 10312
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 367500
Loan Approval Amount (current) 367500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10312-0001
Project Congressional District NY-11
Number of Employees 20
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 370301.17
Forgiveness Paid Date 2021-01-25

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1619761 ALLIANCE TRI-STATE CONSTRUCTION, INC - YMXNCYLEGW88 3635 RICHMOND AVE, STATEN ISLAND, NY, 10312-
Capabilities Statement Link -
Phone Number 718-556-9700
Fax Number -
E-mail Address info@atcservicesny.com
WWW Page -
E-Commerce Website -
Contact Person MERIMA MESIK
County Code (3 digit) 085
Congressional District 11
Metropolitan Statistical Area 5600
CAGE Code 73ES6
Year Established 2005
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238160
NAICS Code's Description Roofing Contractors
Buy Green Yes
Code 236118
NAICS Code's Description Residential Remodelers
Buy Green Yes
Code 236210
NAICS Code's Description Industrial Building Construction
Buy Green Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 238110
NAICS Code's Description Poured Concrete Foundation and Structure Contractors
Buy Green Yes
Code 238120
NAICS Code's Description Structural Steel and Precast Concrete Contractors
Buy Green Yes
Code 238140
NAICS Code's Description Masonry Contractors
Buy Green Yes
Code 238170
NAICS Code's Description Siding Contractors
Buy Green Yes
Code 238310
NAICS Code's Description Drywall and Insulation Contractors
Buy Green Yes
Code 238320
NAICS Code's Description Painting and Wall Covering Contractors
Buy Green Yes
Code 238330
NAICS Code's Description Flooring Contractors
Buy Green Yes
Code 332322
NAICS Code's Description Sheet Metal Work Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3529696 Intrastate Non-Hazmat 2023-01-05 10000 2021 5 3 Private(Property)
Legal Name ALLIANCE TRI-STATE CONSTRUCTION INC
DBA Name -
Physical Address 3635 RICHMOND AVE, STATEN ISLAND, NY, 10312-3410, US
Mailing Address 3635 RICHMOND AVE, STATEN ISLAND, NY, 10312-3410, US
Phone (718) 556-9700
Fax (718) 556-9701
E-mail CONTACT@ATCROOFING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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 0
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

Date of last update: 14 Apr 2025

Sources: New York Secretary of State