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P & T II CONTRACTING CORP.

Company Details

Name: P & T II CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2006 (19 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

Permits

Number Date End date Type Address
B012025149A90 2025-05-29 2025-06-30 D.D.C. CONTRACTOR MAJOR RECONSTRUCTION 5 AVENUE, BROOKLYN, FROM STREET 15 STREET TO STREET 16 STREET
B012025149A91 2025-05-29 2025-06-30 D.D.C. CONTRACTOR MAJOR RECONSTRUCTION 5 AVENUE, BROOKLYN, FROM STREET 14 STREET TO STREET 15 STREET
X012025142A60 2025-05-22 2025-06-30 DEP CONTRACTOR MAJOR INSTALLATION WATER WHITE PLAINS ROAD, BRONX, FROM STREET GLEASON AVENUE TO STREET WESTCHESTER AVENUE
X012025142A59 2025-05-22 2025-06-30 DEP CONTRACTOR MAJOR INSTALLATION WATER VIRGINIA AVENUE, BRONX, FROM STREET HAVILAND AVENUE TO STREET WATSON AVENUE
M012025141A18 2025-05-21 2025-06-30 D.D.C. CONTRACTOR MAJOR RECONSTRUCTION 10 AVENUE, MANHATTAN, FROM STREET WEST 44 STREET TO STREET STAN BROOKS WAY

History

Start date End date Type Value
2025-05-22 2025-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-21 2025-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-28 2025-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-22 2025-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-22 2025-04-28 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

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1418900
Current Approval Amount:
1418900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1437442.88

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2007-01-04
Operation Classification:
Private(Property)
power Units:
9
Drivers:
9
Inspections:
6
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:
THE ANNUITY, WELFARE AN,
Party Role:
Plaintiff
Party Name:
P & T II CONTRACTING CORP.
Party Role:
Defendant

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

Court Case Summary

Filing Date:
2010-05-21
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:
MASINO,
Party Role:
Plaintiff
Party Name:
P & T II CONTRACTING CORP.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State