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WORLD CONTRACTING INC

Company Details

Name: WORLD CONTRACTING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2008 (17 years ago)
Entity Number: 3679560
ZIP code: 11433
County: Queens
Place of Formation: New York
Activity Description: World Contracting Inc. does interior and exterior demolitions and removes garbage; the company also cleans debris.
Address: 108-58 154TH STREET, JAMAICA, NY, United States, 11433
Principal Address: 89-07 34TH AVENUE / APT ZM, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-487-3377

Phone +1 718-485-7777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE SINCHI Chief Executive Officer 2506 ATLANTIC AVE, EAST ELMHURST, NY, United States, 11369

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 108-58 154TH STREET, JAMAICA, NY, United States, 11433

Licenses

Number Status Type Date End date
1301965-DCA Active Business 2008-10-10 2025-02-28

Permits

Number Date End date Type Address
Q022025064A45 2025-03-05 2025-03-15 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 108 STREET, QUEENS, FROM STREET 85 AVENUE TO STREET 86 AVENUE
B022025063A50 2025-03-04 2025-04-02 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET EAST 32 STREET, BROOKLYN, FROM STREET AVENUE R TO STREET FILLMORE AVENUE
B022024344D84 2024-12-09 2024-12-31 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET EAST 32 STREET, BROOKLYN, FROM STREET AVENUE R TO STREET FILLMORE AVENUE
B022024311A90 2024-11-06 2024-12-05 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET PUTNAM AVENUE, BROOKLYN, FROM STREET RIDGEWOOD PLACE TO STREET WYCKOFF AVENUE
Q022024297B12 2024-10-23 2024-11-21 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET STEINWAY STREET, QUEENS, FROM STREET 20 AVENUE TO STREET 20 ROAD
B022024250D21 2024-09-06 2024-10-01 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET PUTNAM AVENUE, BROOKLYN, FROM STREET THROOP AVENUE TO STREET TOMPKINS AVENUE
B022024184B87 2024-07-02 2024-08-01 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET JEFFERSON AVENUE, BROOKLYN, FROM STREET THROOP AVENUE TO STREET TOMPKINS AVENUE
X022024166B43 2024-06-14 2024-07-31 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET FTELEY AVENUE, BRONX, FROM STREET GLEASON AVENUE TO STREET WATSON AVENUE
B022024152C75 2024-05-31 2024-06-28 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET BAY RIDGE AVENUE, BROOKLYN, FROM STREET 20 AVENUE TO STREET 21 AVENUE
Q022024152B42 2024-05-31 2024-06-30 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 55 AVENUE, QUEENS, FROM STREET QUEENS BOULEVARD TO STREET SEABURY STREET

History

Start date End date Type Value
2025-02-13 2025-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-23 2025-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-05 2024-11-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-26 2024-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-17 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-17 2024-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-21 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-30 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-16 2024-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120820002179 2012-08-20 BIENNIAL STATEMENT 2012-06-01
100630002111 2010-06-30 BIENNIAL STATEMENT 2010-06-01
080603000574 2008-06-03 CERTIFICATE OF INCORPORATION 2008-06-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-25 No data PUTNAM AVENUE, FROM STREET RIDGEWOOD PLACE TO STREET WYCKOFF AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation I observed the respondent with a construction debris container stored on the roadway with an expired permit. Respondent failed to apply for a permit in order to do so. Cited permit expired 12/5/2024 used for ID
2024-12-18 No data EAST 32 STREET, FROM STREET AVENUE R TO STREET FILLMORE AVENUE No data Street Construction Inspections: Active Department of Transportation CHECKING …. 1 CONTAINER ON THE ST IN THE PL ..IN COMPLIANCE
2024-10-30 No data STEINWAY STREET, FROM STREET 20 AVENUE TO STREET 20 ROAD No data Street Construction Inspections: Active Department of Transportation Debris container stored in the parking lane. Active permit on file.
2024-05-13 No data STEINWAY STREET, FROM STREET 20 AVENUE TO STREET 20 ROAD No data Street Construction Inspections: Complaint Department of Transportation There is a valid permit for container. No Container on site at this time. In compliance.
2024-05-13 No data 42 STREET, FROM STREET 23 AVENUE TO STREET DITMARS BOULEVARD No data Street Construction Inspections: Complaint Department of Transportation Container in parking lane adjacent to 2249. Permit is valid. Wood protection was placed under container.
2023-10-28 No data PRESIDENT STREET, FROM STREET SCHENECTADY AVENUE TO STREET UTICA AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation CONTAINER STORED NO PERMIT
2022-09-21 No data 48 STREET, FROM STREET 4 AVENUE TO STREET 5 AVENUE No data Street Construction Inspections: Active Department of Transportation container covered with a blue tarp
2022-09-08 No data 90 STREET, FROM STREET 3 AVENUE TO STREET FOREST PLACE No data Street Construction Inspections: Active Department of Transportation container r/w
2022-09-07 No data AVENUE U, FROM STREET EAST 3 STREET TO STREET EAST 4 STREET No data Street Construction Inspections: Active Department of Transportation Construction Container is placed on the Roadway
2022-07-22 No data AVENUE U, FROM STREET EAST 3 STREET TO STREET EAST 4 STREET No data Street Construction Inspections: Active Department of Transportation Open container on location

Complaints

Start date End date Type Satisafaction Restitution Result
2018-05-04 2018-05-14 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3597735 TRUSTFUNDHIC INVOICED 2023-02-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3584565 RENEWAL INVOICED 2023-01-20 100 Home Improvement Contractor License Renewal Fee
3268190 TRUSTFUNDHIC INVOICED 2020-12-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
3268191 RENEWAL INVOICED 2020-12-10 100 Home Improvement Contractor License Renewal Fee
2963000 TRUSTFUNDHIC INVOICED 2019-01-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
2963001 RENEWAL INVOICED 2019-01-16 100 Home Improvement Contractor License Renewal Fee
2592380 LICENSEDOC0 INVOICED 2017-04-18 0 License Document Replacement, Lost in Mail
2579673 TRUSTFUNDHIC INVOICED 2017-03-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
2579674 RENEWAL INVOICED 2017-03-23 100 Home Improvement Contractor License Renewal Fee
1878086 TRUSTFUNDHIC INVOICED 2014-11-10 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-228867 Office of Administrative Trials and Hearings Issued Settled 2024-03-26 250 2024-07-08 All containers or receptacles from which trade waste is collected by any licensee shall have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
TWC-227283 Office of Administrative Trials and Hearings Issued Settled 2023-08-01 800 2023-08-09 A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
TWC-212836 Office of Administrative Trials and Hearings Issued Settled 2015-09-29 4000 2016-01-27 threatened or intimidated customer or perspective customer

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2511227710 2020-05-01 0202 PPP 2506 ATLANTIC AVE, BROOKLYN, NY, 11207
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42235
Loan Approval Amount (current) 42235
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 BROOKLYN, KINGS, NY, 11207-0001
Project Congressional District NY-07
Number of Employees 5
NAICS code 423810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42658.1
Forgiveness Paid Date 2021-05-05
6507618504 2021-03-03 0202 PPS 2506 Atlantic Ave, Brooklyn, NY, 11207-2306
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38460
Loan Approval Amount (current) 38460
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 Brooklyn, KINGS, NY, 11207-2306
Project Congressional District NY-08
Number of Employees 4
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38677.77
Forgiveness Paid Date 2021-09-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1784457 Intrastate Non-Hazmat 2023-08-11 1 2022 3 2 Auth. For Hire, Private(Property)
Legal Name WORLD CONTRACTING INC
DBA Name -
Physical Address 132-11 76TH STREET, HOWARD BEACH, NY, 11414, US
Mailing Address 132-11 76TH STREET, HOWARD BEACH, NY, 11414, US
Phone (718) 487-3377
Fax (718) 748-5077
E-mail WORLDCONTRACTING@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection NY18001505
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-03-16
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 4
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 4
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit 31287NA
License state of the main unit NY
Vehicle Identification Number of the main unit 1M2P268C3TM025123
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 5
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 5
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1103021487
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-30
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit 74062MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1M2AX04C09M005687
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-03-16
Code of the violation 3965B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Oil and/or grease leak
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-16
Code of the violation 39381
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Horn inoperative
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-16
Code of the violation 39378
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-16
Code of the violation 39375GLOAD
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Weight carried exceeds tire load limit
The description of the violation group Tire vs. Load
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-16
Code of the violation 39375A3
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Tire-flat and/or audible air leak
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-01-30
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-01-30
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-01-30
Code of the violation 39375C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Tire-other tread depth less than 2/32 of inch measured in a major tread groove
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-01-30
Code of the violation 393134B3
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 1
The description of a violation Rear of container not properly secured
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle main unit

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1901909 Insurance 2019-04-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 77000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-04-03
Termination Date 2019-12-04
Section 1446
Sub Section IN
Status Terminated

Parties

Name ARCH SPECIALTY INSURANCE COMPA
Role Plaintiff
Name WORLD CONTRACTING INC
Role Defendant
1901909 Insurance 2020-01-28 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 77000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-01-28
Termination Date 2021-02-04
Date Issue Joined 2020-02-04
Section 1446
Sub Section IN
Status Terminated

Parties

Name ARCH SPECIALTY INSURANCE COMPA
Role Plaintiff
Name WORLD CONTRACTING INC
Role Defendant

Date of last update: 14 Apr 2025

Sources: New York Secretary of State