| Name: | DELPHI CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2007 (18 years ago) |
| Entity Number: | 3553620 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-07 23RD AVENUE, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 718-274-0458
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 750C8 | Active | Non-Manufacturer | 2014-06-12 | 2024-03-03 | No data | No data | |||||||||||||
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| POC | ALEX LERAKIS |
| Phone | +1 718-274-0458 |
| Address | 4307 23RD AVE, ASTORIA, QUEENS, NY, 11105 1512, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ALEXANDROS LERAKIS | Chief Executive Officer | 43-07 23RD AVENUE, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43-07 23RD AVENUE, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1387014-DCA | Active | Business | 2011-04-07 | 2025-02-28 |
| 1303117-DCA | Inactive | Business | 2008-10-24 | 2011-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-10 | 2013-11-14 | Address | 43-07 23RS AVENUE, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office) |
| 2007-08-08 | 2022-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114002098 | 2013-11-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110825002003 | 2011-08-25 | BIENNIAL STATEMENT | 2011-08-01 |
| 090910002255 | 2009-09-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808000473 | 2007-08-08 | CERTIFICATE OF INCORPORATION | 2007-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-04 | No data | 43 STREET, FROM STREET 43 AVENUE TO STREET NYCTA SUBWAY | No data | Street Construction Inspections: Pick-Up | Department of Transportation | I observed the above respondent with a commercial refuse container on the roadway in front of building operation.Respondent failed to have an active permit for commercial refuse container.No one on site at time of inspection. |
| 2019-03-22 | No data | CLINTONVILLE STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | The respondent stored a Construction Debris container on the roadway without having a permit to do so. Respondent was identified by active DOB permit# 421489516-01-AL for doing alteration work at location. |
| 2018-06-19 | No data | CLINTONVILLE STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | A/T/P/O i observed that the respondent stored equipment - construction container in the roadway without a permit. DOB permit # 421489516-01-AL expiration 5/22/2019 used for ID |
| 2018-06-03 | No data | 38 STREET, FROM STREET 31 AVENUE TO STREET BROADWAY | No data | Street Construction Inspections: Pick-Up | Department of Transportation | A/T/P/O, i obsrved the respondent place an open construction container on street without permit at a building operation in progress. I t was being used to collect construction debris. |
| 2012-11-16 | No data | WEST 123 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2012-04-03 | No data | WEST 120 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2012-03-09 | No data | WEST 120 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2012-03-07 | No data | WEST 120 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2012-02-29 | No data | WEST 120 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2012-01-27 | No data | WEST 120 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3624970 | TRUSTFUNDHIC | INVOICED | 2023-04-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3624971 | RENEWAL | INVOICED | 2023-04-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 3309329 | RENEWAL | INVOICED | 2021-03-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 3309328 | TRUSTFUNDHIC | INVOICED | 2021-03-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2990169 | TRUSTFUNDHIC | INVOICED | 2019-02-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2990170 | RENEWAL | INVOICED | 2019-02-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 2567137 | TRUSTFUNDHIC | INVOICED | 2017-03-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2567138 | RENEWAL | INVOICED | 2017-03-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 2017587 | TRUSTFUNDHIC | INVOICED | 2015-03-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2017588 | RENEWAL | INVOICED | 2015-03-13 | 100 | Home Improvement Contractor License Renewal Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339941718 | 0215000 | 2014-09-08 | 312 W. 140TH ST, NEW YORK, NY, 10030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260404 F06 |
| Issuance Date | 2014-11-03 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2015-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.404(f)(6): The path to ground from circuits, equipment, or enclosures was not permanent and continuous: a) Top floor apartment on the 140th Street Side of the building: On or about September 8, 2014 The electrical outlet was not secured to the wall and the ground wire was not connected. |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-02-27 |
| Emphasis | S: COMMERCIAL CONSTR |
| Case Closed | 2008-05-15 |
Related Activity
| Type | Referral |
| Activity Nr | 200834778 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A02 |
| Issuance Date | 2008-04-21 |
| Abatement Due Date | 2008-04-25 |
| Current Penalty | 400.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260300 B01 |
| Issuance Date | 2008-04-21 |
| Abatement Due Date | 2008-04-25 |
| Current Penalty | 400.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1222768507 | 2021-02-18 | 0202 | PPS | 4307 23rd Ave, Astoria, NY, 11105-1512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8416307208 | 2020-04-28 | 0202 | PPP | 43-07 23 Avenue, Astoria, NY, 11105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
