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TRICONE CONSTRUCTION & MANAGEMENT, INC.

Company Details

Name: TRICONE CONSTRUCTION & MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2005 (19 years ago)
Entity Number: 3281994
ZIP code: 10710
County: Queens
Place of Formation: New York
Address: 4 DOVER LANE, YONKERS, NY, United States, 10710

Contact Details

Phone +1 718-706-8111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AFZAL BHATTI Chief Executive Officer 4 DOVER LANE, YONKERS, NY, United States, 10710

DOS Process Agent

Name Role Address
TRICONE CONSTRUCTION & MANAGEMENT, INC. DOS Process Agent 4 DOVER LANE, YONKERS, NY, United States, 10710

Licenses

Number Status Type Date End date
1312859-DCA Inactive Business 2009-04-01 2011-06-30

Permits

Number Date End date Type Address
M022024302D49 2024-10-28 2024-11-23 OCCUPANCY OF ROADWAY AS STIPULATED WEST 154 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BRADHURST AVENUE
M022024302D51 2024-10-28 2024-11-23 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 154 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BRADHURST AVENUE
M022024302D50 2024-10-28 2024-11-23 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 154 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BRADHURST AVENUE
M042024255A02 2024-09-11 2024-09-20 REPAIR SIDEWALK WEST BROADWAY, MANHATTAN, FROM STREET PRINCE STREET TO STREET WEST HOUSTON STREET
X042024254A02 2024-09-10 2024-10-04 REPAIR SIDEWALK WHITE PLAINS ROAD, BRONX, FROM STREET EAST 225 STREET TO STREET EAST 226 STREET
M042024250A02 2024-09-06 2024-09-17 REPLACE SIDEWALK WEST 49 STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET 7 AVENUE
M012024250A25 2024-09-06 2024-09-17 RESET, REPAIR OR REPLACE CURB WEST 49 STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET 7 AVENUE
M012024250A24 2024-09-06 2024-09-17 RESET, REPAIR OR REPLACE CURB-PROTECTED 7 AVENUE, MANHATTAN, FROM STREET WEST 48 STREET TO STREET WEST 49 STREET
Q042024241B18 2024-08-28 2024-09-14 REPAIR SIDEWALK BROADWAY, QUEENS, FROM STREET 35 STREET TO STREET 36 STREET
B002024235A00 2024-08-22 No data MISCELLANEOUS - MINOR SALES No data

History

Start date End date Type Value
2024-08-15 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-05 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-05 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-07 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-29 2023-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-17 2023-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-25 2022-08-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-11-16 2022-02-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200616060319 2020-06-16 BIENNIAL STATEMENT 2019-11-01
090319000259 2009-03-19 CERTIFICATE OF AMENDMENT 2009-03-19
051116000840 2005-11-16 CERTIFICATE OF INCORPORATION 2005-11-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-08 No data WEST BROADWAY, FROM STREET PRINCE STREET TO STREET WEST HOUSTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation Expansion Joints seal is missing from around Sidewalk Flags, where you had performed repair Sidewalk work.
2024-11-08 No data WHITE PLAINS ROAD, FROM STREET EAST 225 STREET TO STREET EAST 226 STREET No data Street Construction Inspections: Post-Audit Department of Transportation work done on conner property . sidewalk in compliance
2024-09-24 No data CORNELIA STREET, FROM STREET KNICKERBOCKER AVENUE TO STREET WILSON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation At My Time Of Re-Inspection Expansion Joints Are Recessed & Sealed CAR Passed
2024-08-29 No data CYPRESS AVENUE, FROM STREET GROVE STREET TO STREET LINDEN STREET No data Street Construction Inspections: Post-Audit Department of Transportation Repair sidewalk, expansion joints recessed and sealed.
2024-08-26 No data EAST 51 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation no crew active on site, roadway clear during time of inspection.
2024-08-21 No data SNYDER AVENUE, FROM STREET EAST 38 STREET TO STREET EAST 39 STREET No data Street Construction Inspections: Post-Audit Department of Transportation SIDEWALK REPAIRED IN COMPLIANCE
2024-07-06 No data CORNELIA STREET, FROM STREET KNICKERBOCKER AVENUE TO STREET WILSON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation I observed the above respondent failed to seal expansion joints on the sidewalk IFO #260. CAR#(20237400443) was issued on 10/24/2023. Permit# B042023235A04 was used for ID.
2024-06-01 No data CORNELIA STREET, FROM STREET KNICKERBOCKER AVENUE TO STREET WILSON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation I observed unsealed expansion joints on the sidewalk. CAR #20237400443 issued 10/24/2023. Respondent failed to seal all expansion joints on the sidewalk. Cited permit used for ID.
2024-04-27 No data CORNELIA STREET, FROM STREET KNICKERBOCKER AVENUE TO STREET WILSON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation I observed the above respondent failed to seal sidewalk expansion joints as per sub section. (CAR #20237400443) was issued 10/24/2023
2024-03-15 No data CORNELIA STREET, FROM STREET KNICKERBOCKER AVENUE TO STREET WILSON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation I observed the above respondent failed to seal expansion joints on the sidewalk. CAR(20237400443) was issued on 10/24/2023. Permit# B042023235A04 was used for ID.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
951398 CNV_MS INVOICED 2009-10-06 25 Miscellaneous Fee
951399 TRUSTFUNDHIC INVOICED 2009-06-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
951402 RENEWAL INVOICED 2009-06-17 100 Home Improvement Contractor License Renewal Fee
951400 LICENSE INVOICED 2009-04-01 25 Home Improvement Contractor License Fee
951401 FINGERPRINT INVOICED 2009-03-31 75 Fingerprint Fee
951397 TRUSTFUNDHIC INVOICED 2009-03-31 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-220233 Office of Administrative Trials and Hearings Issued Default - Granted 2020-09-19 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-218422 Office of Administrative Trials and Hearings Issued Default - Granted 2020-01-04 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-217713 Office of Administrative Trials and Hearings Issued Default - Granted 2019-06-19 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-5071 Office of Administrative Trials and Hearings Issued Barred by CPLR 2009-12-22 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2260959006 2021-05-15 0202 PPP 4 Dover Ln, Yonkers, NY, 10710-4424
Loan Status Date 2021-07-17
Loan Status Charged Off
Loan Maturity in Months 43
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114327
Loan Approval Amount (current) 114327
Undisbursed Amount 0
Franchise Name -
Lender Location ID 488878
Servicing Lender Name TruFund Financial Services Inc
Servicing Lender Address 39 West 37th Street 7th Floor, New York, NY, 10018
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10710-4424
Project Congressional District NY-16
Number of Employees 8
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 488878
Originating Lender Name TruFund Financial Services Inc
Originating Lender Address New York, NY
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 29 Mar 2025

Sources: New York Secretary of State