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LISI CONTRACTING, INC.

Company Details

Name: LISI CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2005 (20 years ago)
Entity Number: 3176008
ZIP code: 10570
County: Westchester
Place of Formation: New York
Principal Address: 354 LAKE STREET, PLEASANTVILLE, NY, United States, 10570
Address: 354 LAKE ST, PLEASANTVILLE, NY, United States, 10570

Contact Details

Phone +1 914-747-8172

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LZCZLF3UGHN5 2025-04-10 354 LAKE ST, PLEASANTVILLE, NY, 10570, 2428, USA 354 LAKE ST, PLEASANTVILLE, NY, 10570, 2428, USA

Business Information

URL http://lisicontractinggov.com
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2024-04-12
Initial Registration Date 2023-08-09
Entity Start Date 2005-03-11
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236115, 236116, 236117, 236118, 236210, 236220, 238110, 238120, 238130, 238140, 238150, 238160, 238170, 238190, 238210, 238220, 238290, 238310, 238320, 238330, 238340, 238350, 238390, 238910, 238990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name VALENTIN LISI
Role PRESIDENT
Address 354 LAKE ST, PLEASANTVILLE, NY, 10570, USA
Government Business
Title PRIMARY POC
Name VALENTIN LISI
Role PRESIDENT
Address 354 LAKE ST, PLEASANTVILLE, NY, 10570, USA
Past Performance
Title PRIMARY POC
Name VALENTIN LISI
Role PRESIDENT
Address 354 LAKE ST, PLEASANTVILLE, NY, 10570, USA

Chief Executive Officer

Name Role Address
VALENTIN LISI Chief Executive Officer 354 LAKE STREET, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 354 LAKE ST, PLEASANTVILLE, NY, United States, 10570

Licenses

Number Status Type Date End date
2001336-DCA Active Business 2013-12-06 2025-02-28
1245183-DCA Inactive Business 2006-12-19 2015-02-28

Permits

Number Date End date Type Address
X012021334B16 2021-11-30 2021-12-28 PAVE STREET-W/ ENGINEERING & INSP FEE ANTHONY AVENUE, BRONX, FROM STREET BUSH STREET TO STREET EAST 179 STREET
X012021334B15 2021-11-30 2021-12-28 RESET, REPAIR OR REPLACE CURB ANTHONY AVENUE, BRONX, FROM STREET BUSH STREET TO STREET EAST 179 STREET
X042021334A12 2021-11-30 2021-12-28 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT ANTHONY AVENUE, BRONX, FROM STREET BUSH STREET TO STREET EAST 179 STREET
X022021298B63 2021-10-25 2021-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 223 STREET, BRONX, FROM STREET CARPENTER AVENUE TO STREET WHITE PLAINS ROAD
X022021298B64 2021-10-25 2021-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 223 STREET, BRONX, FROM STREET CARPENTER AVENUE TO STREET WHITE PLAINS ROAD
X022021295A70 2021-10-22 2021-12-31 TEMP. CONST. SIGNS/MARKINGS EAST 223 STREET, BRONX, FROM STREET CARPENTER AVENUE TO STREET WHITE PLAINS ROAD
X022021295A67 2021-10-22 2021-12-31 PLACE MATERIAL ON STREET EAST 223 STREET, BRONX, FROM STREET CARPENTER AVENUE TO STREET WHITE PLAINS ROAD
X022021295A68 2021-10-22 2021-12-31 CROSSING SIDEWALK EAST 223 STREET, BRONX, FROM STREET CARPENTER AVENUE TO STREET WHITE PLAINS ROAD
X022021295A69 2021-10-22 2021-12-31 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 223 STREET, BRONX, FROM STREET CARPENTER AVENUE TO STREET WHITE PLAINS ROAD
X012021295A45 2021-10-22 2021-11-17 INSTALL FENCE EAST 223 STREET, BRONX, FROM STREET CARPENTER AVENUE TO STREET WHITE PLAINS ROAD

History

Start date End date Type Value
2023-09-19 2023-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-19 2023-09-19 Address 354 LAKE STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2023-09-19 2023-09-19 Address 121 KING STREET, SUITE 1, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2023-07-20 2023-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13 2023-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-13 2022-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-13 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-06-29 2023-09-19 Address 121 KING STREET SUITE 1, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230919002440 2023-09-19 BIENNIAL STATEMENT 2023-03-01
220803002207 2022-08-03 BIENNIAL STATEMENT 2021-03-01
070629002359 2007-06-29 BIENNIAL STATEMENT 2007-03-01
050819000622 2005-08-19 CERTIFICATE OF AMENDMENT 2005-08-19
050311000713 2005-03-11 CERTIFICATE OF INCORPORATION 2005-03-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-10-04 No data ANTHONY AVENUE, FROM STREET BUSH STREET TO STREET EAST 179 STREET No data Street Construction Inspections: Post-Audit Department of Transportation work done
2023-04-22 No data EAST 223 STREET, FROM STREET CARPENTER AVENUE TO STREET WHITE PLAINS ROAD No data Street Construction Inspections: Post-Audit Department of Transportation fence removed
2023-02-03 No data CAULDWELL AVENUE, FROM STREET EAST 161 STREET TO STREET EAST 163 STREET No data Street Construction Inspections: Post-Audit Department of Transportation New building open no fence needed at this time
2022-03-11 No data CAULDWELL AVENUE, FROM STREET EAST 161 STREET TO STREET EAST 163 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent closing a sidewalk without a DOT permit. Permit X022021243B89 Is being used to id expired on 11/29/21
2022-01-01 No data ANTHONY AVENUE, FROM STREET BUSH STREET TO STREET EAST 179 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk and curb in compliance
2021-12-28 No data ANTHONY AVENUE, FROM STREET BUSH STREET TO STREET EAST 179 STREET No data Street Construction Inspections: Active Department of Transportation No new work done on the roadway at this time, permit still active.
2021-12-14 No data CAULDWELL AVENUE, FROM STREET EAST 161 STREET TO STREET EAST 163 STREET No data Street Construction Inspections: Pick-Up Department of Transportation It shall be unlawful for any person to obstruct, or cause to be obstructed, any portion of a street with construction materials or equipment, unless authorized by a permit issued by the commissioner.
2021-11-09 No data CAULDWELL AVENUE, FROM STREET EAST 161 STREET TO STREET EAST 163 STREET No data Street Construction Inspections: Active Department of Transportation No activity observed at the sidewalk crossing, at the time of inspection i/f/o PS188X
2021-05-23 No data EAST 223 STREET, FROM STREET CARPENTER AVENUE TO STREET NYCTA SUBWAY No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT WITH A FULL SIDEWALK CLOSED OFF WITH OUT A VALID DOT PERMIT TO DO SO. EXPIRED DOT PERMIT X022020301A99 ON 12/31/20 IS USED TO ID THE ABOVE RESPONDENT. CLOSING WITHOUT DOT PERMIT
2021-02-27 No data EAST 223 STREET, FROM STREET CARPENTER AVENUE TO STREET WHITE PLAINS ROAD No data Street Construction Inspections: Post-Audit Department of Transportation A/T/P/O I observed the above respondent has full sidewalk closure with a plywood fence on the sidewalk. Perm expired on 1/18/21.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3604126 RENEWAL INVOICED 2023-02-27 100 Home Improvement Contractor License Renewal Fee
3604065 TRUSTFUNDHIC INVOICED 2023-02-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
3520229 RENEWAL INVOICED 2022-09-06 100 Home Improvement Contractor License Renewal Fee
3492633 DCA-MFAL CREDITED 2022-08-31 300 Manual Fee Account Licensing
3458074 DCA-MFAL CREDITED 2022-06-23 75 Manual Fee Account Licensing
3454775 PROCESSING INVOICED 2022-06-10 25 License Processing Fee
3454774 DCA-SUS CREDITED 2022-06-10 75 Suspense Account
3259442 RENEWAL CREDITED 2020-11-18 100 Home Improvement Contractor License Renewal Fee
3259441 TRUSTFUNDHIC INVOICED 2020-11-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2909076 RENEWAL INVOICED 2018-10-12 100 Home Improvement Contractor License Renewal Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345186134 0216000 2021-03-09 11 PARK AVE, HARRISON, NY, 10528
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-03-09
Emphasis L: FALL

Related Activity

Type Complaint
Activity Nr 1744167
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2021-04-16
Current Penalty 2341.0
Initial Penalty 2341.0
Final Order 2021-05-11
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: On or about and times prior to: March 09, 2021 Location: Pump Jack Scaffold, side of house a) Employees were not wearing hardhats for protection from falling hand tools, and debris due to the pump jack scaffold not having toe boards, and open platforms where tools were being placed. Employees are exposed to a struck by hazard.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 B02
Issuance Date 2021-04-16
Current Penalty 4096.0
Initial Penalty 4096.0
Final Order 2021-05-11
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(2): Except as provided in paragraphs (b)(2)(i) and (b)(2)(ii) of this section, each scaffold platform and/or walkway was not at least 18 inches (46 cm) wide: On or about: March 09, 2021 Location: pump jack Scaffold, side of house a) Employees were working on scaffold platform that was approximately 14 inches in width to perform siding work exposing employees to a fall hazard.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260451 B03
Issuance Date 2021-04-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-05-11
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(3): The front edge of all platforms was not 14 inches (36 cm) or less from the face of the work, and no guardrail systems were erected along the front edge and/or no personal fall arrest systems were used: On or about: March 09, 2021 Location: Pump Jack Scaffold, side of house a) Employees were working on pump jack scaffold where the front edge of all platform was approximately 15 inches from the face of the work. Employees were exposed to a fall hazard.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 C02 I
Issuance Date 2021-04-16
Current Penalty 2926.0
Initial Penalty 2926.0
Final Order 2021-05-11
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2)(i): Footings were not level, sound, rigid, and capable of supporting the loaded scaffold without settling or displacement: On or about: March 09, 2021 Location: Pump Jack Scaffold, side of house a) Employees were working on two pump jack scaffolds that were not properly supported due to missing mudsill plates. Employees were exposed to fall hazard.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2021-04-16
Current Penalty 4096.0
Initial Penalty 4096.0
Final Order 2021-05-11
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system: On or about and times prior to: March 09, 2021 Location: Front of house, on roof. a) Employees were engaged in siding construction work above 6 feet on roof without being tied off. Employees were exposed to a fall hazard.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2452057401 2020-05-05 0248 PPP 540 Commerce, Thornwood, NY, 10594
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6380
Loan Approval Amount (current) 6380
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 Thornwood, CAYUGA, NY, 10594-0001
Project Congressional District NY-17
Number of Employees 6
NAICS code 236220
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 Unanswered
Veteran Unanswered
Forgiveness Amount 6466.66
Forgiveness Paid Date 2021-09-10

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3184701 LISI CONTRACTING, INC. - LZCZLF3UGHN5 354 LAKE ST, PLEASANTVILLE, NY, 10570-2428
Capabilities Statement Link -
Phone Number 914-469-2966
Fax Number -
E-mail Address lisicontracting@live.com
WWW Page http://lisicontractinggov.com
E-Commerce Website -
Contact Person VALENTIN LISI
County Code (3 digit) 119
Congressional District 17
Metropolitan Statistical Area 5600
CAGE Code 9PAD5
Year Established 2005
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
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 236118
NAICS Code's Description Residential Remodelers
Small Yes
Code 236115
NAICS Code's Description New Single-family Housing Construction (Except For-Sale Builders)
Small Yes
Code 236116
NAICS Code's Description New Multifamily Housing Construction (except For-Sale Builders)
Small Yes
Code 236117
NAICS Code's Description New Housing For-Sale Builders
Small Yes
Code 236210
NAICS Code's Description Industrial Building Construction
Small Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Small Yes
Code 238110
NAICS Code's Description Poured Concrete Foundation and Structure Contractors
Small Yes
Code 238120
NAICS Code's Description Structural Steel and Precast Concrete Contractors
Small Yes
Code 238130
NAICS Code's Description Framing Contractors
Small Yes
Code 238140
NAICS Code's Description Masonry Contractors
Small Yes
Code 238150
NAICS Code's Description Glass and Glazing Contractors
Small Yes
Code 238160
NAICS Code's Description Roofing Contractors
Small Yes
Code 238170
NAICS Code's Description Siding Contractors
Small Yes
Code 238190
NAICS Code's Description Other Foundation, Structure, and Building Exterior Contractors
Small Yes
Code 238210
NAICS Code's Description Electrical Contractors and Other Wiring Installation Contractors
Small Yes
Code 238220
NAICS Code's Description Plumbing, Heating, and Air?Conditioning Contractors
Small Yes
Code 238290
NAICS Code's Description Other Building Equipment Contractors
Small Yes
Code 238310
NAICS Code's Description Drywall and Insulation Contractors
Small Yes
Code 238320
NAICS Code's Description Painting and Wall Covering Contractors
Small Yes
Code 238330
NAICS Code's Description Flooring Contractors
Small Yes
Code 238340
NAICS Code's Description Tile and Terrazzo Contractors
Small Yes
Code 238350
NAICS Code's Description Finish Carpentry Contractors
Small Yes
Code 238390
NAICS Code's Description Other Building Finishing Contractors
Small Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Small Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes]
Small 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)

Date of last update: 11 Mar 2025

Sources: New York Secretary of State