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P & T II CONTRACTING CORP.

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Company Details

Name: P & T II CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2006 (20 years ago)
Entity Number: 3305836
ZIP code: 11433
County: Nassau
Place of Formation: New York
Address: 10617 153rd Street, Jamaica, NY, United States, 11433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LENNY PEREIRA DOS Process Agent 10617 153rd Street, Jamaica, NY, United States, 11433

Chief Executive Officer

Name Role Address
LENNY PEREIRA Chief Executive Officer 10617 153RD STREET, JAMAICA, NY, United States, 11433

Form 5500 Series

Employer Identification Number (EIN):
204708892
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:

Permits

Number Date End date Type Address
M012025184A16 2025-07-03 2025-09-07 DDC CONTRACTOR MAJOR RECONSTRUCTION-PROT 8 AVENUE, MANHATTAN, FROM STREET WEST 39 STREET TO STREET WEST 40 STREET
X012025183A52 2025-07-02 2025-07-31 DEP CONTRACTOR MAJOR INSTALLATION WATER LELAND AVENUE, BRONX, FROM STREET ARCHER STREET TO STREET WOOD AVENUE
X012025183A31 2025-07-02 2025-07-31 DEP CONTRACTOR MAJOR INSTALLATION WATER THIERIOT AVENUE, BRONX, FROM STREET ARCHER STREET TO STREET GUERLAIN STREET
X012025183A30 2025-07-02 2025-07-31 DEP CONTRACTOR MAJOR INSTALLATION WATER WOOD AVENUE, BRONX, FROM STREET LELAND AVENUE TO STREET THIERIOT AVENUE
B042025182A05 2025-07-01 2025-07-30 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT BROADWAY, BROOKLYN, FROM STREET RUTLEDGE STREET

History

Start date End date Type Value
2025-06-25 2025-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-25 2025-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-17 2025-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-17 2025-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-05 2025-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240717001391 2024-07-17 BIENNIAL STATEMENT 2024-07-17
060113000660 2006-01-13 CERTIFICATE OF INCORPORATION 2006-01-13

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1418900.00
Total Face Value Of Loan:
1418900.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-05-04
Type:
Complaint
Address:
CORNER OF NEVINS STREET & UNION STREET, BROOKLYN, NY, 11215
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
73
Initial Approval Amount:
$1,418,900
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,418,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,437,442.88
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $1,418,900

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2007-01-04
Operation Classification:
Private(Property)
power Units:
9
Drivers:
9
Inspections:
7
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-06-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
P & T II CONTRACTING CORP.
Party Role:
Defendant
Party Name:
THE ANNUITY, WELFARE AN,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
P&T II CONTRACTING CORP.
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
P & T II CONTRACTING CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2012-01-19
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, WELFARE AN,
Party Role:
Plaintiff
Party Name:
P & T II CONTRACTING CORP.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State