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BIG A CONSTRUCTION GROUP INC.

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Company Details

Name: BIG A CONSTRUCTION GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2006 (19 years ago)
Entity Number: 3408481
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1029 MCDONALD AVENUE, BROOKKLYN, NY, United States, 11230
Principal Address: 1029 MCDONALD AVE, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-871-8999

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALBERT KHANIMOV Chief Executive Officer 1029 MCDONALD AVE, BROOKLYN, NY, United States, 11230

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1029 MCDONALD AVENUE, BROOKKLYN, NY, United States, 11230

Licenses

Number Status Type Date End date
2060643-DCA Active Business 2017-11-13 2025-02-28

Permits

Number Date End date Type Address
S162025173A10 2025-06-22 2025-06-23 COMMERCIAL REFUSE CONTAINER BETHEL AVENUE, STATEN ISLAND, FROM STREET AMBOY ROAD TO STREET FERGUSON COURT
B162025170A27 2025-06-19 2025-06-23 COMMERCIAL REFUSE CONTAINER CRITICAL STS CONEY ISLAND AVENUE, BROOKLYN, FROM STREET BRIGHTON 10 STREET TO STREET NYCTA SUBWAY
B162025170A26 2025-06-19 2025-06-23 COMMERCIAL REFUSE CONTAINER 26 STREET, BROOKLYN, FROM STREET 3 AVENUE TO STREET DEAD END
B162025170A28 2025-06-19 2025-06-23 COMMERCIAL REFUSE CONTAINER MELBA COURT, BROOKLYN, FROM STREET MADOC AVENUE TO STREET BODY OF WATER
B162025170A29 2025-06-19 2025-06-23 COMMERCIAL REFUSE CONTAINER MAYFAIR DRIVE NORTH, BROOKLYN, FROM STREET BASSETT AVENUE TO STREET UTAH WALK

History

Start date End date Type Value
2025-02-13 2025-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-30 2025-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-30 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-28 2024-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-03 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240724003288 2024-07-24 BIENNIAL STATEMENT 2024-07-24
181115002031 2018-11-15 BIENNIAL STATEMENT 2018-09-01
091124002149 2009-11-24 AMENDMENT TO BIENNIAL STATEMENT 2008-09-01
080827002565 2008-08-27 BIENNIAL STATEMENT 2008-09-01
060905000654 2006-09-05 CERTIFICATE OF INCORPORATION 2006-09-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3549133 TRUSTFUNDHIC INVOICED 2022-11-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
3549134 RENEWAL INVOICED 2022-11-02 100 Home Improvement Contractor License Renewal Fee
3262984 RENEWAL INVOICED 2020-11-30 100 Home Improvement Contractor License Renewal Fee
3262983 TRUSTFUNDHIC INVOICED 2020-11-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
2934343 RENEWAL INVOICED 2018-11-26 100 Home Improvement Contractor License Renewal Fee
2934342 TRUSTFUNDHIC INVOICED 2018-11-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
2691304 TRUSTFUNDHIC INVOICED 2017-11-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
2691303 LICENSE INVOICED 2017-11-08 75 Home Improvement Contractor License Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231919 Office of Administrative Trials and Hearings Issued Early Settlement 2025-05-22 5750 No data Trade waste vehicle operators of all types of vehicles must exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
TWC-231045 Office of Administrative Trials and Hearings Issued Early Settlement 2025-02-05 3750 No data A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-226682 Office of Administrative Trials and Hearings Issued Settled 2023-05-08 400 2023-05-18 A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
TWC-226594 Office of Administrative Trials and Hearings Issued Settled 2023-04-27 400 2024-01-23 A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
TWC-217227 Office of Administrative Trials and Hearings Issued Settled 2019-01-24 150 2019-02-04 Failed to timely notify Commission of a material information submitted to the Commission

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
30300.00
Total Face Value Of Loan:
30300.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-19
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:
30300.00
Total Face Value Of Loan:
30300.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-05-03
Type:
Referral
Address:
2127 NEPTUNE AVE, BROOKLYN, NY, 11224
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-08-24
Type:
FollowUp
Address:
741 MONTGOMERY, BROOKLYN, NY, 11213
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-11-28
Type:
Planned
Address:
741 MONTGOMERY, BROOKLYN, NY, 11213
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-11-10
Type:
Planned
Address:
186-05 RADNOR ROAD, JAMAICA, NY, 11432
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-09-04
Type:
Planned
Address:
112-18 69TH AVE, FOREST HILLS, NY, 11375
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$30,300
Date Approved:
2020-06-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,615.63
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $30,300
Jobs Reported:
7
Initial Approval Amount:
$30,300
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,452.34
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $30,294
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 871-8909
Add Date:
2016-04-14
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
4
Drivers:
3
Inspections:
2
FMCSA Link:

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State