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AVENTURA CONSTRUCTION CORP.

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Company Details

Name: AVENTURA CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2007 (18 years ago)
Entity Number: 3528198
ZIP code: 11742
County: Suffolk
Place of Formation: New York
Principal Address: 1101 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742
Address: 1101 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANK DEMEYER Chief Executive Officer 1101 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1101 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742

Links between entities

Type:
Headquarter of
Company Number:
000-032-897
State:
Alabama
Type:
Headquarter of
Company Number:
1022360
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
1041204
State:
CONNECTICUT

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
631-654-0990
Contact Person:
MARNI DEMEYER DEMEYER
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P1555099

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KA2XBPC1PHP7
CAGE Code:
6GCH1
UEI Expiration Date:
2025-12-12

Business Information

Activation Date:
2024-12-16
Initial Registration Date:
2011-07-19

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6GCH1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-16
CAGE Expiration:
2029-12-16
SAM Expiration:
2025-12-12

Contact Information

POC:
MARNI DEMEYER DEMEYER
Corporate URL:
http://www.aventuracorp.com/

Form 5500 Series

Employer Identification Number (EIN):
260397243
Plan Year:
2012
Number Of Participants:
19
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2024818-DCA Active Business 2015-06-25 2025-02-28

Permits

Number Date End date Type Address
B022023123F17 2023-05-03 2023-06-02 OCCUPANCY OF SIDEWALK AS STIPULATED CLARKSON AVENUE, BROOKLYN, FROM STREET EAST 37 STREET TO STREET NEW YORK AVENUE
B022023123F18 2023-05-03 2023-06-02 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV CLARKSON AVENUE, BROOKLYN, FROM STREET EAST 37 STREET TO STREET NEW YORK AVENUE
B022023123F15 2023-05-03 2023-06-02 CROSSING SIDEWALK CLARKSON AVENUE, BROOKLYN, FROM STREET EAST 37 STREET TO STREET NEW YORK AVENUE
B022023123F16 2023-05-03 2023-06-02 OCCUPANCY OF ROADWAY AS STIPULATED CLARKSON AVENUE, BROOKLYN, FROM STREET EAST 37 STREET TO STREET NEW YORK AVENUE
B022023058A56 2023-02-27 2023-03-17 OCCUPANCY OF ROADWAY AS STIPULATED CLARKSON AVENUE, BROOKLYN, FROM STREET EAST 37 STREET TO STREET NEW YORK AVENUE

History

Start date End date Type Value
2024-02-21 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-21 2024-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20 2023-06-20 Address 1101 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230620003136 2023-06-20 BIENNIAL STATEMENT 2023-06-01
130627002141 2013-06-27 BIENNIAL STATEMENT 2013-06-01
110706002430 2011-07-06 BIENNIAL STATEMENT 2011-06-01
090729003353 2009-07-29 BIENNIAL STATEMENT 2009-06-01
070607001146 2007-06-07 CERTIFICATE OF INCORPORATION 2007-06-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587723 RENEWAL INVOICED 2023-01-25 100 Home Improvement Contractor License Renewal Fee
3587722 TRUSTFUNDHIC INVOICED 2023-01-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
3287722 RENEWAL INVOICED 2021-01-26 100 Home Improvement Contractor License Renewal Fee
3287721 TRUSTFUNDHIC INVOICED 2021-01-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
2934328 TRUSTFUNDHIC INVOICED 2018-11-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
2934329 RENEWAL INVOICED 2018-11-26 100 Home Improvement Contractor License Renewal Fee
2548405 RENEWAL INVOICED 2017-02-07 100 Home Improvement Contractor License Renewal Fee
2548404 TRUSTFUNDHIC INVOICED 2017-02-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2086132 FINGERPRINT INVOICED 2015-05-20 75 Fingerprint Fee
2086129 TRUSTFUNDHIC INVOICED 2015-05-20 200 Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Contracts

Procurement Instrument Identifier:
15BBR019CU9L30001
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
-11882.80
Base And Exercised Options Value:
-11882.80
Base And All Options Value:
-11882.80
Awarding Agency Name:
Department of Justice
Performance Start Date:
2019-08-06
Description:
MDC BROOKLYN - MOD 001, CHANGE ORDER TO REMOVE WORK FROM ORIGINAL STATEMENT OF WORK.
Naics Code:
237120: OIL AND GAS PIPELINE AND RELATED STRUCTURES CONSTRUCTION
Product Or Service Code:
Z2FF: REPAIR OR ALTERATION OF PENAL FACILITIES

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
632857.50
Total Face Value Of Loan:
632857.50
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
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:
2000000.00
Date:
2020-04-14
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:
308700.00
Total Face Value Of Loan:
308700.00
Date:
2010-12-15
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:
600000.00
Total Face Value Of Loan:
600000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-03-27
Type:
Prog Related
Address:
71-08 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2013-11-18
Type:
Complaint
Address:
92-02 METROPOLITAN AVE., REGO PARK, NY, 11374
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2011-11-29
Type:
Complaint
Address:
1249 MONTAUK HIGHWAY, OAKDALE, NY, 11769
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
308700
Current Approval Amount:
308700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
311975.65
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
632857.5
Current Approval Amount:
632857.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
637365.53

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-03-05
Operation Classification:
Private(Property)
power Units:
9
Drivers:
4
Inspections:
3
FMCSA Link:

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State