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TWI CONSTRUCTION CORP.

Company Details

Name: TWI CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 2005 (20 years ago)
Date of dissolution: 20 Mar 2018
Entity Number: 3188302
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 2800 BRUCKNER BLVD, SUITE 301, BRONX, NY, United States, 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL CIOFFI Chief Executive Officer 83 DIMOND AVENUE, CORTLANDT MANOR, NY, United States, 10567

DOS Process Agent

Name Role Address
TWI CONSTRUCTION CORP. DOS Process Agent 2800 BRUCKNER BLVD, SUITE 301, BRONX, NY, United States, 10465

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:
4KRU0
UEI Expiration Date:
2016-09-07

Business Information

Division Name:
TWI CONSTRUCTION CORP.
Activation Date:
2015-09-08
Initial Registration Date:
2006-10-20

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:
4KRU0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2022-02-07

Contact Information

POC:
MICHAEL CIOFFI
Phone:
+1 718-931-5900
Fax:
+1 718-931-9698

History

Start date End date Type Value
2012-07-09 2013-12-17 Address 857 BRUSH AVENUE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office)
2012-07-09 2013-12-17 Address 857 BRUSH AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process)
2005-04-07 2012-07-09 Address 977B ALLERTON AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180320000040 2018-03-20 CERTIFICATE OF DISSOLUTION 2018-03-20
131217006373 2013-12-17 BIENNIAL STATEMENT 2013-04-01
120709002580 2012-07-09 BIENNIAL STATEMENT 2011-04-01
110228000768 2011-02-28 CERTIFICATE OF AMENDMENT 2011-02-28
050407000836 2005-04-07 CERTIFICATE OF INCORPORATION 2005-04-07

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 931-5901
Add Date:
2006-11-29
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
10
Drivers:
6
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-06-25
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
TWI CONSTRUCTION CORP.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State