Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Queens
    4. ›
  4. 11420
    5. ›
  5. LADI CONSTRUCTION INC.

LADI CONSTRUCTION INC.

Company Details

Name: LADI CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2007 (18 years ago)
Entity Number: 3474039
ZIP code: 11420
County: Queens
Place of Formation: New York
Activity Description: BRICKLAYING; CAULKING (CONSTRUCTION) - CONTRACTORS; MASONRY; WATERPROOFING
Address: 149-10 LEFFERTS BLVD, S OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 718-805-8388

Phone +1 917-326-9741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#238140 Masonry Contractors

DOS Process Agent

Name Role Address
LADI CONSTRUCTION INC. DOS Process Agent 149-10 LEFFERTS BLVD, S OZONE PARK, NY, United States, 11420

Chief Executive Officer

Name Role Address
RUPINDER SINGH Chief Executive Officer 149-10 LEFFERTS BLVD, S OZONE PARK, NY, United States, 11420

Licenses

Number Status Type Date End date
1358271-DCA Inactive Business 2010-06-09 2023-02-28

History

Start date End date Type Value
2024-07-15 2025-01-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-15 2024-07-15 Address 149-10 LEFFERTS BLVD, S OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2024-07-15 2024-07-15 Address 97-10 106TH STREET, 1ST FL, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2024-07-15 2024-07-15 Address 118-07, 103RD AVENUE, S RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2019-02-14 2024-07-15 Address 97-10 106TH STREET, 1ST FL, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240715001828 2024-07-15 BIENNIAL STATEMENT 2024-07-15
210805003326 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190214060508 2019-02-14 BIENNIAL STATEMENT 2019-02-01
150911006239 2015-09-11 BIENNIAL STATEMENT 2015-02-01
141003002001 2014-10-03 BIENNIAL STATEMENT 2013-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3362701 TRUSTFUNDHIC INVOICED 2021-08-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3362702 RENEWAL INVOICED 2021-08-24 100 Home Improvement Contractor License Renewal Fee
2929119 RENEWAL INVOICED 2018-11-14 100 Home Improvement Contractor License Renewal Fee
2929118 TRUSTFUNDHIC INVOICED 2018-11-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
2549774 TRUSTFUNDHIC INVOICED 2017-02-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
2549775 RENEWAL INVOICED 2017-02-09 100 Home Improvement Contractor License Renewal Fee
2114528 LICENSEDOC10 INVOICED 2015-06-26 10 License Document Replacement
2000453 TRUSTFUNDHIC INVOICED 2015-02-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
2000454 RENEWAL INVOICED 2015-02-27 100 Home Improvement Contractor License Renewal Fee
1012365 TRUSTFUNDHIC INVOICED 2013-05-16 200 Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:
2021-02-22
Link:
View on USAspending
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:
505437.00
Total Face Value Of Loan:
505437.00
Date:
2020-06-17
Link:
View on USAspending
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:
400000.00
Date:
2020-05-02
Link:
View on USAspending
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:
505437.00
Total Face Value Of Loan:
505437.00
Date:
2016-08-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
220000.00
Total Face Value Of Loan:
220000.00

Paycheck Protection Program

Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
505437
Current Approval Amount:
505437
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
509468.42
Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
505437
Current Approval Amount:
505437
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
442664.09

Court Cases

Court Case Summary

Filing Date:
2024-12-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
POINTERS, CLEANERS & CAULKERS
Party Role:
Plaintiff
Party Name:
LADI CONSTRUCTION INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-02-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
BRICKLAYERS INSURANCE A,
Party Role:
Plaintiff
Party Name:
LADI CONSTRUCTION INC.
Party Role:
Defendant

Related by officers

RUPINDER SINGH

RUPIZ INC. WAHEGURU INTERNATIONAL INC. MERRICK MART, INC. JEET TRANSPORT INC. GN RESTAURANT GROUP INC. MULTANI RIDE, INC. URBAN TRUCKING INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated