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THEU BUILDING HOME ENTERPRISE INC.

Company Details

Name: THEU BUILDING HOME ENTERPRISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2005 (20 years ago)
Entity Number: 3182687
ZIP code: 10302
County: Richmond
Place of Formation: New York
Address: 98 SAINT JOSEPH AVENUE, STATEN ISLAND, NY, United States, 10302

Contact Details

Phone +1 347-247-0235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 98 SAINT JOSEPH AVENUE, STATEN ISLAND, NY, United States, 10302

Licenses

Number Status Type Date End date
1313649-DCA Active Business 2009-04-08 2025-02-28

History

Start date End date Type Value
2024-09-20 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-15 2024-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-12 2024-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-03-25 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
050325001031 2005-03-25 CERTIFICATE OF INCORPORATION 2005-03-25

Complaints

Start date End date Type Satisafaction Restitution Result
2016-01-19 2016-03-07 Quality of Work No 0.00 Referred to Hearing

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3586307 TRUSTFUNDHIC INVOICED 2023-01-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3586308 RENEWAL INVOICED 2023-01-24 100 Home Improvement Contractor License Renewal Fee
3274465 TRUSTFUNDHIC INVOICED 2020-12-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
3274486 RENEWAL INVOICED 2020-12-23 100 Home Improvement Contractor License Renewal Fee
2982030 RENEWAL INVOICED 2019-02-14 100 Home Improvement Contractor License Renewal Fee
2982029 TRUSTFUNDHIC INVOICED 2019-02-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
2504880 TRUSTFUNDHIC INVOICED 2016-12-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
2504881 RENEWAL INVOICED 2016-12-06 100 Home Improvement Contractor License Renewal Fee
2096725 LICENSEDOC10 INVOICED 2015-06-04 10 License Document Replacement
1993440 TRUSTFUNDHIC INVOICED 2015-02-23 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3964908009 2020-06-25 0202 PPP 98 Saint Joseph Avenue, Staten Island, NY, 10302
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66083
Loan Approval Amount (current) 66083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
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, 10302-0120
Project Congressional District NY-11
Number of Employees 4
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66982.82
Forgiveness Paid Date 2021-11-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2492031 Intrastate Non-Hazmat 2014-04-03 10000 2014 1 1 Private(Property)
Legal Name THEU BUILDING HOME ENTERPRISE INC
DBA Name -
Physical Address 98 SAINT JOSEPH AVE, STATEN ISLAND, NY, 10302, US
Mailing Address 98 SAINT JOSEPH AVE, STATEN ISLAND, NY, 10302, US
Phone (347) 247-0235
Fax -
E-mail -

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: 29 Mar 2025

Sources: New York Secretary of State