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ALLIANCE TRI-STATE CONSTRUCTION, INC.

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Company Details

Name: ALLIANCE TRI-STATE CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2005 (21 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

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
MERIMA MESIK
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
User ID:
P1619761

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
73ES6
UEI Expiration Date:
2021-03-10

Business Information

Activation Date:
2020-03-16
Initial Registration Date:
2014-03-20

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
73ES6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-14
CAGE Expiration:
2030-03-14
SAM Expiration:
2026-03-12

Contact Information

POC:
MERIMA MESIK

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
Q022025169A15 2025-06-18 2025-06-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 13 STREET, QUEENS, FROM STREET 37 AVENUE TO STREET 38 AVENUE
Q022025169A14 2025-06-18 2025-06-30 OCCUPANCY OF ROADWAY AS STIPULATED 13 STREET, QUEENS, FROM STREET 37 AVENUE TO STREET 38 AVENUE
B022025147A42 2025-05-27 2025-08-02 OCCUPANCY OF ROADWAY AS STIPULATED 3 AVENUE, BROOKLYN, FROM STREET DEAN STREET TO STREET PACIFIC STREET
B022025147A40 2025-05-27 2025-08-02 PLACE MATERIAL ON STREET 3 AVENUE, BROOKLYN, FROM STREET DEAN STREET TO STREET PACIFIC STREET
B012025147B11 2025-05-27 2025-08-02 OPEN PROTECTED SIDEWALK FOR FOUNDATION 3 AVENUE, BROOKLYN, FROM STREET DEAN STREET TO STREET PACIFIC STREET

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: 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

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-232015 Office of Administrative Trials and Hearings Issued Early Settlement 2025-06-02 6000 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-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

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
422500.00
Total Face Value Of Loan:
422500.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
367500.00
Total Face Value Of Loan:
367500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-08-30
Type:
Complaint
Address:
66 SWAN STREET (NYC DEPT OF SANIT. GARAGE), STATEN ISLAND, NY, 10301
Safety Health:
Health
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$422,500
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$422,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$424,593.25
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $422,498
Utilities: $1
Jobs Reported:
20
Initial Approval Amount:
$367,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$367,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$370,301.17
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $323,500
Utilities: $15,000
Mortgage Interest: $0
Rent: $19,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $10,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 556-9701
Add Date:
2020-12-02
Operation Classification:
Private(Property)
power Units:
5
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 14 Jul 2025

Sources: New York Secretary of State