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P. SPINA CONSTRUCTION, INC.

P. SPINA CONSTRUCTION, INC.

Company Details

Name:	P. SPINA CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Dec 2006 (18 years ago)
Entity Number:	3444588
ZIP code:	10306
County:	Richmond
Place of Formation:	New York
Address:	347 CLARKE AVENUE, STATEN ISLAND, NY, United States, 10306

Contact Details

Phone +1 347-672-0389

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	347 CLARKE AVENUE, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name	Role	Address
PHILIP SPINA	Chief Executive Officer	347 CLARKE AVENUE, STATEN ISLAND, NY, United States, 10306

Licenses

Number	Status	Type	Date	End date
1246710-DCA	Active	Business	2007-01-17	2025-02-28

History

Start date	End date	Type	Value
2023-04-20	2023-04-20	Address	347 CLARKE AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2012-12-21	2023-04-20	Address	347 CLARKE AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2008-12-19	2012-12-21	Address	347 CLERKE AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2008-12-19	2012-12-21	Address	347 CLERKE AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office)
2006-12-04	2023-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-12-04	2023-04-20	Address	347 CLARKE AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230420001050	2023-04-20	BIENNIAL STATEMENT	2022-12-01
121221006304	2012-12-21	BIENNIAL STATEMENT	2012-12-01
081219002557	2008-12-19	BIENNIAL STATEMENT	2008-12-01
061204000117	2006-12-04	CERTIFICATE OF INCORPORATION	2006-12-04

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3563283	TRUSTFUNDHIC	INVOICED	2022-12-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
3563284	RENEWAL	INVOICED	2022-12-07	100	Home Improvement Contractor License Renewal Fee
3266566	RENEWAL	INVOICED	2020-12-08	100	Home Improvement Contractor License Renewal Fee
3266525	TRUSTFUNDHIC	INVOICED	2020-12-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
2918395	TRUSTFUNDHIC	INVOICED	2018-10-27	200	Home Improvement Contractor Trust Fund Enrollment Fee
2918396	RENEWAL	INVOICED	2018-10-27	100	Home Improvement Contractor License Renewal Fee
2484051	TRUSTFUNDHIC	INVOICED	2016-11-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
2484052	RENEWAL	INVOICED	2016-11-03	100	Home Improvement Contractor License Renewal Fee
1928531	RENEWAL	CREDITED	2014-12-31	100	Home Improvement Contractor License Renewal Fee
1928534	RENEWAL	CREDITED	2014-12-31	100	Home Improvement Contractor License Renewal Fee
1928527	RENEWAL	CREDITED	2014-12-31	100	Home Improvement Contractor License Renewal Fee
1928552	RENEWAL	INVOICED	2014-12-31	100	Home Improvement Contractor License Renewal Fee
1928555	RENEWAL	INVOICED	2014-12-31	100	Home Improvement Contractor License Renewal Fee
1928526	RENEWAL	INVOICED	2014-12-31	100	Home Improvement Contractor License Renewal Fee
831672	RENEWAL	INVOICED	2013-05-28	100	Home Improvement Contractor License Renewal Fee
831662	TRUSTFUNDHIC	INVOICED	2011-05-12	200	Home Improvement Contractor Trust Fund Enrollment Fee
831669	RENEWAL	INVOICED	2011-05-12	100	Home Improvement Contractor License Renewal Fee
831663	CNV_TFEE	INVOICED	2009-06-03	6	WT and WH - Transaction Fee
831664	TRUSTFUNDHIC	INVOICED	2009-06-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
831670	RENEWAL	INVOICED	2009-06-03	100	Home Improvement Contractor License Renewal Fee
831668	TRUSTFUNDHIC	INVOICED	2007-06-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
831671	RENEWAL	INVOICED	2007-06-09	100	Home Improvement Contractor License Renewal Fee
831666	LICENSE	INVOICED	2007-01-17	25	Home Improvement Contractor License Fee
831665	TRUSTFUNDHIC	INVOICED	2007-01-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
831667	FINGERPRINT	INVOICED	2007-01-17	75	Fingerprint Fee

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

2806645004

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	P. SPINA CONSTRUCTION, INC.
Recipient Name Raw	P. SPINA CONSTRUCTION, INC.
Recipient DUNS	795583652
Recipient Address	347 CLARKE AVE, STATEN ISLAND, RICHMOND, NEW YORK, 10306-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5911127402

2020-05-13

0202

PPP

347 CLARKE AVE, STATEN ISLAND, NY, 10306

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3229
Loan Approval Amount (current)	3229
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10306-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3279.78
Forgiveness Paid Date	2021-12-09

Date of last update: 28 Mar 2025

Sources: New York Secretary of State