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BADINI CONSTRUCTION CORP.

BADINI CONSTRUCTION CORP.

Headquarter

Company Details

Name:	BADINI CONSTRUCTION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Aug 2007 (18 years ago)
Entity Number:	3553705
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Principal Address:	143-08 ROOSEVELT AVE #202, FLUSHING, NY, United States, 11354
Address:	57-26 penrod st,, lower level, CORONA, United States, 11368

Contact Details

Phone +1 917-972-3627

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BADINI CONSTRUCTION CORP., CONNECTICUT	0950094	CONNECTICUT

Chief Executive Officer

Name	Role	Address
ORLANDO CARDOZO	Chief Executive Officer	143-08 ROOSEVELT AVE #202, FLUSHING, NY, United States, 11354

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	57-26 penrod st,, lower level, CORONA, United States, 11368

Licenses

Number	Status	Type	Date	End date
1274926-DCA	Active	Business	2007-12-28	2025-02-28

History

Start date	End date	Type	Value
2021-06-30	2022-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-08-03	2021-07-07	Address	143-08 ROOSEVELT AVE #202, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2007-08-08	2021-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-08-08	2021-07-07	Address	143-08 ROOSEVELT AVENUE, APARTMENT #202, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210707000451	2021-06-30	CERTIFICATE OF CHANGE BY ENTITY	2021-06-30
130816002329	2013-08-16	BIENNIAL STATEMENT	2013-08-01
110822002219	2011-08-22	BIENNIAL STATEMENT	2011-08-01
090803003098	2009-08-03	BIENNIAL STATEMENT	2009-08-01
070808000605	2007-08-08	CERTIFICATE OF INCORPORATION	2007-08-08

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3545312	TRUSTFUNDHIC	INVOICED	2022-10-31	200	Home Improvement Contractor Trust Fund Enrollment Fee
3545313	RENEWAL	INVOICED	2022-10-31	100	Home Improvement Contractor License Renewal Fee
3281977	TRUSTFUNDHIC	INVOICED	2021-01-12	200	Home Improvement Contractor Trust Fund Enrollment Fee
3281978	RENEWAL	INVOICED	2021-01-12	100	Home Improvement Contractor License Renewal Fee
2935677	RENEWAL	INVOICED	2018-11-28	100	Home Improvement Contractor License Renewal Fee
2935676	TRUSTFUNDHIC	INVOICED	2018-11-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
2546437	TRUSTFUNDHIC	INVOICED	2017-02-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
2546438	RENEWAL	INVOICED	2017-02-03	100	Home Improvement Contractor License Renewal Fee
2182789	LICENSEDOC10	INVOICED	2015-10-05	10	License Document Replacement
1888641	RENEWAL	INVOICED	2014-11-20	100	Home Improvement Contractor License Renewal Fee
1888640	TRUSTFUNDHIC	INVOICED	2014-11-20	200	Home Improvement Contractor Trust Fund Enrollment Fee
853002	TRUSTFUNDHIC	INVOICED	2013-05-14	200	Home Improvement Contractor Trust Fund Enrollment Fee
938473	RENEWAL	INVOICED	2013-05-14	100	Home Improvement Contractor License Renewal Fee
853003	TRUSTFUNDHIC	INVOICED	2011-05-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
938474	RENEWAL	INVOICED	2011-05-23	100	Home Improvement Contractor License Renewal Fee
938475	RENEWAL	INVOICED	2009-09-21	100	Home Improvement Contractor License Renewal Fee
853004	TRUSTFUNDHIC	INVOICED	2009-06-18	200	Home Improvement Contractor Trust Fund Enrollment Fee
853005	TRUSTFUNDHIC	INVOICED	2007-12-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
853006	FINGERPRINT	INVOICED	2007-12-28	75	Fingerprint Fee
853007	LICENSE	INVOICED	2007-12-28	100	Home Improvement Contractor License Fee
853008	FINGERPRINT	INVOICED	2007-12-28	75	Fingerprint Fee

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-216734	Office of Administrative Trials and Hearings	Issued	Settled	2018-04-02	250	2019-03-27	General Prohibitions
TWC-210551	Office of Administrative Trials and Hearings	Issued	Settled	2014-09-19	2500	2015-03-20	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2373397705

2020-05-01

0202

PPP

5726 PENROD ST, CORONA, NY, 11368

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	147152
Loan Approval Amount (current)	147152
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	CORONA, QUEENS, NY, 11368-0001
Project Congressional District	NY-14
Number of Employees	100
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	148349.74
Forgiveness Paid Date	2021-02-25

Date of last update: 28 Mar 2025

Sources: New York Secretary of State