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  5. TOKA CONSTRUCTION CORP.

TOKA CONSTRUCTION CORP.

Company Details

Name: TOKA CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2009 (16 years ago)
Entity Number: 3765397
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 940 GRAND CONCOURSE - 2R, BRONX, NY, United States, 10451
Principal Address: 940 GRAND CONCOURSE, #2R, BRONX, NY, United States, 10451

Contact Details

Phone +1 646-330-3584

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARDIAN TOKA Chief Executive Officer 940 GRAND CONCOURSE, #2R, BRONX, NY, United States, 10451

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 940 GRAND CONCOURSE - 2R, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
2038212-DCA Inactive Business 2016-05-25 2023-02-28

History

Start date End date Type Value
2009-01-21 2011-01-21 Address 940 GRAND CONCOURSE - 2R, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130129002245 2013-01-29 BIENNIAL STATEMENT 2013-01-01
110121002937 2011-01-21 BIENNIAL STATEMENT 2011-01-01
090121000421 2009-01-21 CERTIFICATE OF INCORPORATION 2009-01-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3327685 RENEWAL INVOICED 2021-05-03 100 Home Improvement Contractor License Renewal Fee
2977380 TRUSTFUNDHIC INVOICED 2019-02-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2977381 RENEWAL INVOICED 2019-02-07 100 Home Improvement Contractor License Renewal Fee
2644561 DCA-SUS CREDITED 2017-07-20 75 Suspense Account
2644559 PROCESSING INVOICED 2017-07-20 25 License Processing Fee
2640720 TRUSTFUNDHIC CREDITED 2017-07-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2640721 LICENSE CREDITED 2017-07-12 100 Home Improvement Contractor License Fee
2640719 FINGERPRINT CREDITED 2017-07-12 75 Fingerprint Fee
2617696 FINGERPRINT INVOICED 2017-05-30 75 Fingerprint Fee
2617697 LICENSE CREDITED 2017-05-30 100 Home Improvement Contractor License Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314978792 0216000 2011-06-16 1505 TOWNSEND AVENUE, BRONX, NY, 10452
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2011-06-16
Emphasis N: LEAD, S: LEAD
Case Closed 2012-07-25

Related Activity
Type Complaint
Activity Nr 207099912
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2011-07-28
Abatement Due Date 2011-08-02
Current Penalty 600.0
Initial Penalty 3000.0
Contest Date 2011-09-14
Final Order 2012-04-25
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260062 D02 VF
Issuance Date 2011-07-28
Abatement Due Date 2011-08-02
Contest Date 2011-09-14
Final Order 2012-04-25
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260062 D01 I
Issuance Date 2011-07-28
Abatement Due Date 2011-08-02
Current Penalty 600.0
Initial Penalty 3000.0
Contest Date 2011-09-14
Final Order 2012-04-25
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260062 D02 VA
Issuance Date 2011-07-28
Abatement Due Date 2011-08-02
Current Penalty 600.0
Initial Penalty 3000.0
Contest Date 2011-09-14
Final Order 2012-04-25
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260062 F01 IV
Issuance Date 2011-07-28
Abatement Due Date 2011-08-02
Contest Date 2011-09-14
Final Order 2012-04-25
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01003C
Citaton Type Serious
Standard Cited 19260062 F02 I
Issuance Date 2011-07-28
Abatement Due Date 2011-08-02
Contest Date 2011-09-14
Final Order 2012-04-25
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260062 D02 VB
Issuance Date 2011-07-28
Abatement Due Date 2011-08-02
Current Penalty 600.0
Initial Penalty 3000.0
Contest Date 2011-09-14
Final Order 2012-04-25
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01004B
Citaton Type Serious
Standard Cited 19260062 G01 I
Issuance Date 2011-07-28
Abatement Due Date 2011-08-02
Contest Date 2011-09-14
Final Order 2012-04-25
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01004C
Citaton Type Serious
Standard Cited 19260062 G01 II
Issuance Date 2011-07-28
Abatement Due Date 2011-08-02
Contest Date 2011-09-14
Final Order 2012-04-25
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2011-07-28
Abatement Due Date 2011-08-02
Current Penalty 600.0
Initial Penalty 3000.0
Contest Date 2011-09-14
Final Order 2012-04-25
Nr Instances 1
Nr Exposed 4
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1588168705 2021-03-27 0202 PPS 23 Villa Ave, Yonkers, NY, 10704-2598
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4927
Loan Approval Amount (current) 4927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10704-2598
Project Congressional District NY-16
Number of Employees 1
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4981.13
Forgiveness Paid Date 2022-05-05
8414197709 2020-05-01 0202 PPP 23 VILLA AVE, YONKERS, NY, 10704-2598
Loan Status Date 2024-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14597
Loan Approval Amount (current) 14597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YONKERS, WESTCHESTER, NY, 10704-2598
Project Congressional District NY-16
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5070.27
Forgiveness Paid Date 2021-10-28

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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