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  5. DFC CONSTRUCTION INC

DFC CONSTRUCTION INC

Company Details

Name: DFC CONSTRUCTION INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2005 (20 years ago)
Entity Number: 3158403
ZIP code: 10308
County: Richmond
Place of Formation: New York
Address: 3 DUNBAR ST, STATEN ISLAND, NY, United States, 10308

Contact Details

Phone +1 917-257-8390

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 DUNBAR ST, STATEN ISLAND, NY, United States, 10308

Chief Executive Officer

Name Role Address
YURIY DYADKIN Chief Executive Officer 3 DUNBAR ST, STATEN ISLAND, NY, United States, 10308

Licenses

Number Status Type Date End date
1188897-DCA Inactive Business 2005-02-09 2023-02-28

History

Start date End date Type Value
2007-02-12 2019-10-18 Address 3 DUNBAR ST, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2005-02-01 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191018002013 2019-10-18 BIENNIAL STATEMENT 2019-02-01
070212002970 2007-02-12 BIENNIAL STATEMENT 2007-02-01
050201000813 2005-02-01 CERTIFICATE OF INCORPORATION 2005-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3292038 RENEWAL INVOICED 2021-02-04 100 Home Improvement Contractor License Renewal Fee
3292037 TRUSTFUNDHIC INVOICED 2021-02-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
2980220 TRUSTFUNDHIC INVOICED 2019-02-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2980221 RENEWAL INVOICED 2019-02-12 100 Home Improvement Contractor License Renewal Fee
2502582 TRUSTFUNDHIC INVOICED 2016-12-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2502583 RENEWAL INVOICED 2016-12-02 100 Home Improvement Contractor License Renewal Fee
1931031 RENEWAL INVOICED 2015-01-05 100 Home Improvement Contractor License Renewal Fee
1906933 PROCESSING CREDITED 2014-12-08 25 License Processing Fee
1906934 DCA-SUS CREDITED 2014-12-08 75 Suspense Account
1875351 TRUSTFUNDHIC INVOICED 2014-11-06 200 Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315915843 0215000 2011-10-18 235 DOVER STREET, BROOKLYN, NY, 11235
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2011-10-18
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2012-04-24

Related Activity
Type Referral
Activity Nr 202655908
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2012-04-04
Abatement Due Date 2012-04-09
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9678357206 2020-04-28 0202 PPP 3 Dunbar Street, Staten Island, NY, 10308
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10308-0001
Project Congressional District NY-11
Number of Employees 3
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18957.29
Forgiveness Paid Date 2021-06-04
2585538501 2021-02-20 0202 PPS 3 Dunbar St, Staten Island, NY, 10308-2122
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22700
Loan Approval Amount (current) 22700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10308-2122
Project Congressional District NY-11
Number of Employees 4
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22862.05
Forgiveness Paid Date 2021-11-10

Related by officers

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Related by address

3 DUNBAR ST, STATEN ISLAND, NY, United States, 10308

DDR PLOT INC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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