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  5. POFI CONSTRUCTION, CORP.

POFI CONSTRUCTION, CORP.

Headquarter

Company Details

Name: POFI CONSTRUCTION, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2006 (19 years ago)
Entity Number: 3304262
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 26 BRUCKNER BLVD, SUITE 4R, BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of POFI CONSTRUCTION, CORP., CONNECTICUT 3062878 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POFI CONSTRUCTION CORP. 401(K) PLAN 2023 204104614 2024-09-26 POFI CONSTRUCTION CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 236110
Sponsor’s telephone number 7183280202
Plan sponsor’s address 26 BRUCKNER BLVD., SUITE 4R, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing PORFIRIO GARCIA
Valid signature Filed with authorized/valid electronic signature
POFI CONSTRUCTION CORP CASH BALANCE PLAN 2023 204104614 2024-10-07 POFI CONSTRUCTION CORP 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 236110
Sponsor’s telephone number 7183280202
Plan sponsor’s address 26 BRUCKNER BLVE, SUITE 4R, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing PORFIRIO GARCIA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
POFI CONSTRUCTION, CORP. DOS Process Agent 26 BRUCKNER BLVD, SUITE 4R, BRONX, NY, United States, 10454

Chief Executive Officer

Name Role Address
PORFIRIO BENJAMIN GARCIA Chief Executive Officer 26 BRUCKNER BLVD, SUITE 4R, BRONX, NY, United States, 10454

Agent

Name Role Address
JOHN J. JANIEC, ESQ. Agent 261 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Permits

Number Date End date Type Address
B022025107B35 2025-04-17 2025-07-17 PLACE MATERIAL ON STREET EAST 9 STREET, BROOKLYN, FROM STREET AVENUE H TO STREET FOSTER AVENUE
Q022025107A17 2025-04-17 2025-07-21 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET DOUGLASTON PARKWAY, QUEENS, FROM STREET CHURCH STREET TO STREET NORTHERN BOULEVARD
Q022025107A18 2025-04-17 2025-07-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV DOUGLASTON PARKWAY, QUEENS, FROM STREET CHURCH STREET TO STREET NORTHERN BOULEVARD
Q022025107A19 2025-04-17 2025-07-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV DOUGLASTON PARKWAY, QUEENS, FROM STREET CHURCH STREET TO STREET NORTHERN BOULEVARD
Q022025107A16 2025-04-17 2025-07-21 OCCUPANCY OF ROADWAY AS STIPULATED DOUGLASTON PARKWAY, QUEENS, FROM STREET CHURCH STREET TO STREET NORTHERN BOULEVARD
Q022025107A15 2025-04-17 2025-07-21 PLACE MATERIAL ON STREET DOUGLASTON PARKWAY, QUEENS, FROM STREET CHURCH STREET TO STREET NORTHERN BOULEVARD
M022025107B17 2025-04-17 2025-07-08 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 108 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET RIVERSIDE DRIVE
M022025107B16 2025-04-17 2025-07-08 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 108 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET RIVERSIDE DRIVE
M022025107B15 2025-04-17 2025-07-08 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 108 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET RIVERSIDE DRIVE
M022025107B14 2025-04-17 2025-07-08 OCCUPANCY OF ROADWAY AS STIPULATED WEST 108 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET RIVERSIDE DRIVE

History

Start date End date Type Value
2025-02-28 2025-04-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-24 2025-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-20 2025-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-14 2025-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-07 2025-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-30 2025-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-27 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-06 2024-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-05 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-05 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200212060069 2020-02-12 BIENNIAL STATEMENT 2020-01-01
180910001008 2018-09-10 CERTIFICATE OF CHANGE 2018-09-10
160516006516 2016-05-16 BIENNIAL STATEMENT 2016-01-01
140227002164 2014-02-27 BIENNIAL STATEMENT 2014-01-01
120227002657 2012-02-27 BIENNIAL STATEMENT 2012-01-01
100113002555 2010-01-13 BIENNIAL STATEMENT 2010-01-01
090427000432 2009-04-27 CERTIFICATE OF CHANGE 2009-04-27
090423000292 2009-04-23 CERTIFICATE OF CHANGE 2009-04-23
080111002566 2008-01-11 BIENNIAL STATEMENT 2008-01-01
060111000316 2006-01-11 CERTIFICATE OF INCORPORATION 2006-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-21 No data 3 AVENUE, FROM STREET EAST 77 STREET TO STREET EAST 78 STREET No data Street Construction Inspections: Active Department of Transportation Barricades stored in compliance in the parking lane.
2025-02-28 No data EAST 78 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation Office trailer in parking lane near 3rd Ave.
2025-02-27 No data 3 AVENUE, FROM STREET EAST 77 STREET TO STREET EAST 78 STREET No data Street Construction Inspections: Active Department of Transportation Materials in compliance.
2025-02-27 No data WEST 65 STREET, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation no work done
2025-02-27 No data WEST END AVENUE, FROM STREET WEST 66 STREET TO STREET WEST 70 STREET No data Street Construction Inspections: Active Department of Transportation okay
2025-02-21 No data EAST 77 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE No data Street Construction Inspections: Active Department of Transportation Found sidewalk opening clear at time of inspection.
2025-02-19 No data EAST 78 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation Found material, occupying roadway, parking lane behind jersey barricades with fence on top having reflective equipment attached.
2025-02-10 No data WEST END AVENUE, FROM STREET WEST 66 STREET TO STREET WEST 70 STREET No data Street Construction Inspections: Active Department of Transportation Material stored behind barriers
2025-01-31 No data EAST 77 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent has barriers occupying the parking lane in front of an active construction site without a valid DOT permit. Barricades permit M022024138A33 expired 8/31/2024 and used for ID.
2025-01-24 No data BENNETT AVENUE, FROM STREET BEND TO STREET WEST 192 STREET No data Street Construction Inspections: Active Department of Transportation barriers located in roaway in compliance

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347945404 0215000 2024-12-17 400 EAST 67TH STREET, NEW YORK, NY, 10065
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-12-17

Related Activity
Type Complaint
Activity Nr 2243201
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9211208504 2021-03-12 0202 PPS 26 Bruckner Blvd, Bronx, NY, 10454-4433
Loan Status Date 2023-06-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 225692
Loan Approval Amount (current) 225692
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10454-4433
Project Congressional District NY-15
Number of Employees 20
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 230694.32
Forgiveness Paid Date 2023-06-20
5352257409 2020-05-12 0202 PPP 26 Bruckner Boulevard 4R, Bronx, NY, 10454
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204600
Loan Approval Amount (current) 204600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10454-0001
Project Congressional District NY-15
Number of Employees 23
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 207352.29
Forgiveness Paid Date 2021-09-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4044549 Intrastate Non-Hazmat 2024-10-19 12000 2023 1 2 Private(Property)
Legal Name POFI CONSTRUCTION CORP
DBA Name -
Physical Address 26 BRUCKNER BLVD STE 4R, BRONX, NY, 10454-4486, US
Mailing Address 26 BRUCKNER BLVD STE 4R, BRONX, NY, 10454-4486, US
Phone (718) 328-0202
Fax (718) 328-0229
E-mail MAUREEN@POFICONSTRUCTION.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 5
Total Number of Vehicle Inspections for the measurement period 1
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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

Inspections
Unique report number of the inspection 3090004270
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-12-10
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 64737MN
License state of the main unit NY
Vehicle Identification Number of the main unit 54DK6S163LSG00525
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-12-10
Code of the violation 39375GTFWETL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 3
The description of a violation Tires - Front weight carried exceeds tire load limit
The description of the violation group Tire vs. Load
The unit a violation is cited against Vehicle main unit

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1403709 Fair Labor Standards Act 2014-05-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-05-23
Termination Date 2014-12-09
Date Issue Joined 2014-08-08
Pretrial Conference Date 2014-08-19
Section 0201
Sub Section DO
Status Terminated

Parties
Name SOTO,
Role Plaintiff
Name POFI CONSTRUCTION, CORP.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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