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ORENSE CONSTRUCTION CORP.

Company Details

Name: ORENSE CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2006 (19 years ago)
Entity Number: 3309534
ZIP code: 10704
County: Queens
Place of Formation: New York
Address: 22 Larkspur Ln, YONKERS, NY, United States, 10704

Contact Details

Phone +1 646-938-8613

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORENSE CONSTRUCTION 401(K) PLAN 2023 208543888 2024-05-10 ORENSE CONSTRUCTION CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 3476025163
Plan sponsor’s address 283 E 7TH STREET, MOUNT VERNON, NY, 10550
ORENSE CONSTRUCTION 401(K) PLAN 2022 208543888 2023-03-22 ORENSE CONSTRUCTION CORP. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 3476025163
Plan sponsor’s address 283 E 7TH STREET, MOUNT VERNON, NY, 10550

DOS Process Agent

Name Role Address
SERGIO E. GARCIA DOS Process Agent 22 Larkspur Ln, YONKERS, NY, United States, 10704

Chief Executive Officer

Name Role Address
SERGIO E. GARCIA Chief Executive Officer 22 LARKSPUR LN, YONKERS, NY, United States, 10704

Licenses

Number Status Type Date End date
2014026-DCA Active Business 2014-09-29 2025-02-28

History

Start date End date Type Value
2023-05-03 2023-05-03 Address 2514 COLDEN AVENUE / APT 2, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-05-03 Address 22 LARKSPUR LN, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
2008-01-30 2023-05-03 Address 2514 COLDEN AVENUE / APT 2, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2008-01-30 2023-05-03 Address 2514 COLDEN AVENUE / APT 2, BRONX, NY, 10469, USA (Type of address: Service of Process)
2006-01-23 2023-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-23 2008-01-30 Address 32-24 73TH STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230503002414 2023-05-03 BIENNIAL STATEMENT 2022-01-01
140213002012 2014-02-13 BIENNIAL STATEMENT 2014-01-01
120203002070 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100211002777 2010-02-11 BIENNIAL STATEMENT 2010-01-01
080130003121 2008-01-30 BIENNIAL STATEMENT 2008-01-01
060123000800 2006-01-23 CERTIFICATE OF INCORPORATION 2006-01-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3539828 TRUSTFUNDHIC INVOICED 2022-10-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
3539829 RENEWAL INVOICED 2022-10-20 100 Home Improvement Contractor License Renewal Fee
3282330 DCA-SUS CREDITED 2021-01-12 350 Suspense Account
3275429 TRUSTFUNDHIC INVOICED 2020-12-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
3275430 RENEWAL INVOICED 2020-12-28 100 Home Improvement Contractor License Renewal Fee
3273023 FINGERPRINT CREDITED 2020-12-21 75 Fingerprint Fee
3273106 LICENSE CREDITED 2020-12-21 25 Home Improvement Contractor License Fee
3273024 TRUSTFUNDHIC CREDITED 2020-12-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
3273025 EXAMHIC CREDITED 2020-12-21 50 Home Improvement Contractor Exam Fee
2942076 TRUSTFUNDHIC INVOICED 2018-12-11 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4746427301 2020-04-30 0202 PPP 283 East 7 th Street, Mt. Vernon, NY, 10550
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53410
Loan Approval Amount (current) 53410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mt. Vernon, WESTCHESTER, NY, 10550-1000
Project Congressional District NY-16
Number of Employees 5
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53914.83
Forgiveness Paid Date 2021-04-15
5860698404 2021-02-09 0202 PPS 238 E 7th Street, Mount Vernon, NY, 10550
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52845
Loan Approval Amount (current) 52845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550
Project Congressional District NY-16
Number of Employees 6
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53157.73
Forgiveness Paid Date 2021-09-15

Date of last update: 29 Mar 2025

Sources: New York Secretary of State