Home Page
Counties
Queens
11563
DHAMI ENTERPRISES INC.

DHAMI ENTERPRISES INC.

Company Details

Name:	DHAMI ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2009 (16 years ago)
Entity Number:	3866286
ZIP code:	11563
County:	Queens
Place of Formation:	New York
Address:	7 SAINT JAMES PL, LYNBROOK, NY, United States, 11563

Contact Details

Phone +1 347-234-8073

Phone +1 718-480-6143

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AVITAR SINGH	Chief Executive Officer	7 SAINT JAMES PL, LYNBROOK, NY, United States, 11563

DOS Process Agent

Name	Role	Address
AVITAR SINGH	DOS Process Agent	7 SAINT JAMES PL, LYNBROOK, NY, United States, 11563

Licenses

Number	Status	Type	Date	End date
2054615-DCA	Active	Business	2017-06-19	2025-02-28
1337335-DCA	Inactive	Business	2009-10-28	2011-06-30

History

Start date	End date	Type	Value
2009-10-13	2020-07-07	Address	11-18 95TH AVENUE 3RD FL, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200707061315	2020-07-07	BIENNIAL STATEMENT	2019-10-01
170518000100	2017-05-18	ANNULMENT OF DISSOLUTION	2017-05-18
DP-2165714	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
091013000376	2009-10-13	CERTIFICATE OF INCORPORATION	2009-10-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-01-20	No data	EAST 180 STREET, FROM STREET DALY AVENUE TO STREET HONEYWELL AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	pass
2015-01-20	No data	DALY AVENUE, FROM STREET EAST 180 STREET TO STREET EAST 181 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	pass
2015-01-17	No data	52 AVENUE, FROM STREET 108 STREET TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w in compliance
2014-12-10	No data	GREENPOINT AVENUE, FROM STREET DEAD END TO STREET WEST STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	As per policy, limit NOV’s issued for this defect. Permittee placed on hold.
2014-11-22	No data	GREENPOINT AVENUE, FROM STREET DEAD END TO STREET WEST STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Missing sealer
2014-11-03	No data	DALY AVENUE, FROM STREET EAST 180 STREET TO STREET EAST 181 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A/T/P/O I OBSERVED THE ABOVE RESPONDENT FAILED TO FULLY RESTORE SIDEWALK FLAG AS PER CAR#20144820418 ISSUED 7/17/14
2014-11-03	No data	EAST 180 STREET, FROM STREET DALY AVENUE TO STREET HONEYWELL AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A/T/P/O I OBSERVED THE ABOVE RESPONDENT HAS FAILED TO FULLY RESTORE THE SIDEWALK FLAG AS PER CAR# 20144820417 ISSUED ON 7/17/2014
2014-10-09	No data	GREENPOINT AVENUE, FROM STREET DEAD END TO STREET WEST STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new sidewalk installation in compliance ok
2014-09-08	No data	EAST 8 STREET, FROM STREET AVENUE B TO STREET AVENUE C	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	As per policy, limit NOV’s issued for this defect. Permittee placed on hold.
2014-08-25	No data	EAST 8 STREET, FROM STREET AVENUE B TO STREET AVENUE C	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Failed to seal Sidewalk Expansion Joints.
2014-08-09	No data	54 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk repair is in compliance.
2014-08-04	No data	EAST 92 STREET, FROM STREET GLENWOOD ROAD TO STREET SCHOOL LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk ok
2014-07-17	No data	EAST 180 STREET, FROM STREET DALY AVENUE TO STREET HONEYWELL AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	patch concrete sidewalk flags not acceptable full flags restoration need to restore
2014-07-17	No data	DALY AVENUE, FROM STREET EAST 180 STREET TO STREET EAST 181 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Patch sidewalk flags adjacent to the curb is not acceptable as per d o t rules. Full concrete flags restoration need to restore
2014-07-13	No data	EAST 175 STREET, FROM STREET CLAY AVENUE TO STREET TOPPING AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2014-07-08	No data	WASHINGTON AVENUE, FROM STREET PARK PLACE TO STREET PROSPECT PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w in compliance
2014-05-29	No data	EAST 8 STREET, FROM STREET AVENUE B TO STREET AVENUE C	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NEWLY REPLACED SIDEWALK MISSING SEALER OVER EXPANSION JOINTS.
2014-05-24	No data	BRYANT AVENUE, FROM STREET EAST 172 STREET TO STREET JENNINGS STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2014-05-17	No data	84 STREET, FROM STREET 19 AVENUE TO STREET 20 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	joints remian unsealed / NOV's already issued
2014-04-26	No data	FT HAMILTON PARKWAY, FROM STREET 56 STREET TO STREET 57 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2014-04-19	No data	BRYANT AVENUE, FROM STREET EAST 172 STREET TO STREET JENNINGS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	All expansion joints need to seal between curb & concrete sidewalk flags and along property line i/f/o 1468
2014-04-19	No data	ST NICHOLAS AVENUE, FROM STREET WEST 111 STREET TO STREET WEST 112 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sw flags replaced
2014-04-05	No data	LIBERTY AVENUE, FROM STREET NEW JERSEY AVENUE TO STREET VERMONT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2014-04-04	No data	AVENUE X, FROM STREET CONEY ISLAND AVENUE TO STREET EAST 7 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk okay
2014-04-03	No data	ST NICHOLAS AVENUE, FROM STREET DONNELLON SQUARE TO STREET WEST 148 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk fully restored and sealed
2014-04-03	No data	EAST 8 STREET, FROM STREET AVENUE C TO STREET CORTELYOU ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk repair
2014-04-01	No data	EAST 24 STREET, FROM STREET AVENUE J TO STREET AVENUE K	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk repair
2014-03-29	No data	2 STREET, FROM STREET 4 AVENUE TO STREET 5 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	CURB OK
2014-03-22	No data	WEST 112 STREET, FROM STREET 7 AVENUE TO STREET ST NICHOLAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sw replaced
2014-03-21	No data	EAST 81 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk restored
2014-03-18	No data	WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2014-03-13	No data	AVENUE X, FROM STREET CONEY ISLAND AVENUE TO STREET EAST 7 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sw
2014-03-13	No data	GREENPOINT AVENUE, FROM STREET DEAD END TO STREET WEST STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	sidewalk is completed acceptable and final no other construction is in progress
2014-03-10	No data	53 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2014-03-07	No data	ROGERS AVENUE, FROM STREET LINCOLN PLACE TO STREET ST JOHNS PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Repair s/w
2014-03-05	No data	EAST 85 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR SIDEWALK
2014-03-05	No data	NEPTUNE AVENUE, FROM STREET NYCTA SUBWAY TO STREET WEST 12 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk okay
2014-03-04	No data	EAST 125 STREET, FROM STREET LEXINGTON AVENUE TO STREET METRO-NORTH RR	No data	Street Construction Inspections: Post-Audit	Department of Transportation	repair sidewalk
2014-03-03	No data	LIVINGSTON STREET, FROM STREET BOERUM PLACE TO STREET COURT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new swk ok
2014-02-28	No data	ST NICHOLAS AVENUE, FROM STREET WEST 125 STREET TO STREET WEST 126 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	restored
2014-02-02	No data	FT HAMILTON PARKWAY, FROM STREET 56 STREET TO STREET 57 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk
2014-01-30	No data	6 AVENUE, FROM STREET 53 STREET TO STREET 54 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no new wk seen
2014-01-19	No data	72 DRIVE, FROM STREET 147 STREET TO STREET VLEIGH PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w in kind
2014-01-17	No data	BEACH 92 STREET, FROM STREET HOLLAND AVENUE TO STREET SHOREFRONT PARKWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm s/w
2014-01-17	No data	EAST 92 STREET, FROM STREET GLENWOOD ROAD TO STREET SCHOOL LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk okay
2014-01-16	No data	GREENPOINT AVENUE, FROM STREET DEAD END TO STREET WEST STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk is final
2013-12-27	No data	BEVERLY ROAD, FROM STREET EAST 22 STREET TO STREET EAST 23 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	S/W IN COMPLIANCE
2013-12-21	No data	84 STREET, FROM STREET 19 AVENUE TO STREET 20 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Expansion joints not sealed.
2013-12-21	No data	EAST 3 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	expansion joints sealed
2013-12-19	No data	LIVONIA AVENUE, FROM STREET BARBEY STREET TO STREET JEROME STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2013-12-19	No data	56 STREET, FROM STREET 9 AVENUE TO STREET FT HAMILTON PARKWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2013-12-19	No data	EAST 26 STREET, FROM STREET AVENUE D TO STREET NEWKIRK AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w in compliance
2013-11-20	No data	GRAND CENTRL PARKWAY, FROM STREET 170 STREET TO STREET 172 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	RECESS & SEAL ALL EXPANSION JOINTS & REMOVE WOOD FORMS FROM R/W @ D/W CURB
2013-11-09	No data	84 STREET, FROM STREET 19 AVENUE TO STREET 20 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NOV issued within 30 days.
2013-11-08	No data	84 STREET, FROM STREET 19 AVENUE TO STREET 20 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Respondent failed to seal installed expansion joints in response to open CAR. Supervisors notified to place permittee on hold after issuance of second NOV.
2013-11-02	No data	EAST 3 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	- Sidewalk expansion joints need to be resealed.
2013-11-02	No data	EAST 3 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	- Sidewalk expansion joints need to be resealed.
2013-10-17	No data	UNION STREET, FROM STREET ALBANY AVENUE TO STREET KINGSTON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	work not started
2013-09-16	No data	VERNON AVENUE, FROM STREET MARCY AVENUE TO STREET TOMPKINS AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	new walk ok .....
2013-08-29	No data	VERNON AVENUE, FROM STREET MARCY AVENUE TO STREET TOMPKINS AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	new walk ok ...
2013-08-25	No data	84 STREET, FROM STREET 19 AVENUE TO STREET 20 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Expansion joints not sealed.
2013-08-06	No data	AVENUE X, FROM STREET CONEY ISLAND AVENUE TO STREET EAST 7 STREET	No data	Street Construction Inspections: Active	Department of Transportation	s/w okay
2013-07-31	No data	EAST 13 STREET, FROM STREET AVENUE P TO STREET KINGS HIGHWAY	No data	Street Construction Inspections: Active	Department of Transportation	sw
2013-07-31	No data	AVENUE X, FROM STREET CONEY ISLAND AVENUE TO STREET EAST 7 STREET	No data	Street Construction Inspections: Active	Department of Transportation	s/w flag okay.
2013-07-27	No data	EAST 3 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-07-27	No data	EAST 2 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	pass
2013-07-27	No data	EAST 3 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	pass reissue
2013-07-13	No data	EAST 116 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Sidewalk expansion joints were sealed.
2013-07-12	No data	VERONICA PLACE, FROM STREET BEVERLY ROAD TO STREET TILDEN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk ok
2013-07-11	No data	84 STREET, FROM STREET 19 AVENUE TO STREET 20 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Expansion joints not sealed. All expansion joints should be sealed with Department specified sealer as required.
2013-07-09	No data	52 AVENUE, FROM STREET 108 STREET TO STREET BEND	No data	Street Construction Inspections: Active	Department of Transportation	Fresh mix concrete poured on s/w. Work in progress
2013-07-08	No data	FT HAMILTON PARKWAY, FROM STREET 56 STREET TO STREET 57 STREET	No data	Street Construction Inspections: Active	Department of Transportation	NO WORK DONE
2013-06-16	No data	WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Once Nov is issued another one cannot be issued for not sealing joints
2013-06-15	No data	LIVONIA AVENUE, FROM STREET BARBEY STREET TO STREET JEROME STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Working on a saturday see stip #019.
2013-06-02	No data	EAST 2 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Bubbled pedestrian warning devise not installed at pedestrian ramp.
2013-06-01	No data	EAST 116 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Respondent failed to seal expansion joints.
2013-05-10	No data	EAST 3 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Expansion joints not installed properly in accordance with DOT specs.
2013-05-10	No data	EAST 3 STREET, FROM STREET CORTELYOU ROAD TO STREET DITMAS AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Wood removed from tree pit.
2013-04-02	No data	4 AVENUE, FROM STREET 2 STREET TO STREET 3 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-03-02	No data	EAST 116 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Respondent failed to seal expansion joints around sidewalk flags.
2013-01-15	No data	WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	failed to comply with C. A. R. to seal expansion joints
2013-01-12	No data	AVENUE C, FROM STREET CONEY ISLAND AVENUE TO STREET EAST 9 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR SIDEWALK
2013-01-10	No data	EAST 116 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Respondent to failed to seal joints.
2012-12-15	No data	ST NICHOLAS AVENUE, FROM STREET WEST 125 STREET TO STREET WEST 126 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-10-22	No data	EAST 116 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Respondent to failed to seal joints.
2012-10-19	No data	2 STREET, FROM STREET 4 AVENUE TO STREET 5 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-09-24	No data	2 STREET, FROM STREET 4 AVENUE TO STREET 5 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-09-09	No data	32 AVENUE, FROM STREET 80 STREET TO STREET 81 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new s/w
2012-09-01	No data	WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no seal applied to expansion joints on sidewalk
2012-08-27	No data	EAST 116 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Expansion joints on the sidewalk needs to be sealed. i/f/o Bank of America
2012-08-19	No data	EAST 2 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Failed to install detectable warning devices at drop curb
2012-08-19	No data	EAST 3 STREET, FROM STREET CORTELYOU ROAD TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Remove woods around tree on Ditmas ave
2012-08-19	No data	EAST 3 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Failed to properly seal expansion joints on sidewalk - sealer removed exposing joints
2012-08-19	No data	EAST 4 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk repaired
2012-05-02	No data	DITMAS AVENUE, FROM STREET EAST 3 STREET TO STREET EAST 4 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	wood removed around tree pit at time of inspection
2012-04-11	No data	44 STREET, FROM STREET 17 AVENUE TO STREET DAHILL ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2012-01-24	No data	EAST 2 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-11-09	No data	NOSTRAND AVENUE, FROM STREET FENIMORE STREET TO STREET HAWTHORNE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-11-03	No data	BRYANT AVENUE, FROM STREET EAST 172 STREET TO STREET JENNINGS STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-11-02	No data	BRYANT AVENUE, FROM STREET EAST 172 STREET TO STREET JENNINGS STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-10-21	No data	EAST 4 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-10-21	No data	BRYANT AVENUE, FROM STREET EAST 172 STREET TO STREET JENNINGS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-10-20	No data	EAST 3 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-10-07	No data	EAST 3 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-10-03	No data	EAST 3 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-08-04	No data	DITMAS AVENUE, FROM STREET EAST 3 STREET TO STREET EAST 4 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Woods still around tree pit / must be removed
2011-08-04	No data	EAST 125 STREET, FROM STREET LEXINGTON AVENUE TO STREET METRO-NORTH RR	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-08-04	No data	DITMAS AVENUE, FROM STREET EAST 3 STREET TO STREET EAST 4 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Woods still around tree pit / must be removed
2011-07-19	No data	EAST 4 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-07-19	No data	EAST 4 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-07-12	No data	EAST 4 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-06-14	No data	WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	r/p s/w
2011-06-10	No data	DITMAS AVENUE, FROM STREET EAST 3 STREET TO STREET EAST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	joints sealer missing at curbs , sidewalk & property lines. Also woods around tre must be removed.
2011-06-03	No data	DITMAS AVENUE, FROM STREET EAST 3 STREET TO STREET EAST 4 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-05-31	No data	WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	r/p s/w
2011-05-18	No data	EAST 3 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-05-12	No data	VERONICA PLACE, FROM STREET BEVERLY ROAD TO STREET TILDEN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-05-11	No data	EAST 3 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-04-10	No data	EAST 3 STREET, FROM STREET AVENUE F TO STREET DITMAS AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-04-09	No data	LIBERTY AVENUE, FROM STREET NEW JERSEY AVENUE TO STREET VERMONT STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-11-12	No data	CONEY ISLAND AVENUE, FROM STREET AVENUE C TO STREET CORTELYOU ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-11-12	No data	AVENUE C, FROM STREET CONEY ISLAND AVENUE TO STREET EAST 9 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-10-26	No data	CONEY ISLAND AVENUE, FROM STREET AVENUE C TO STREET CORTELYOU ROAD	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-10-18	No data	FT HAMILTON PARKWAY, FROM STREET 41 STREET TO STREET 42 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	joints cut and sealed
2010-08-16	No data	PRESIDENT STREET, FROM STREET SCHENECTADY AVENUE TO STREET TROY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-06-26	No data	FT HAMILTON PARKWAY, FROM STREET 41 STREET TO STREET 42 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2010-04-29	No data	COURT STREET, FROM STREET BALTIC STREET TO STREET BALTIC STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-04-29	No data	FT HAMILTON PARKWAY, FROM STREET 41 STREET TO STREET 42 STREET	No data	Street Construction Inspections: Active	Department of Transportation	failed to cut and to properly seal expansion joints at curb and property lines
2010-04-24	No data	FT HAMILTON PARKWAY, FROM STREET 41 STREET TO STREET 42 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-04-24	No data	FT HAMILTON PARKWAY, FROM STREET 41 STREET TO STREET 42 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	No data
2010-04-15	No data	FT HAMILTON PARKWAY, FROM STREET 41 STREET TO STREET 42 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3628847	TRUSTFUNDHIC	INVOICED	2023-04-12	200	Home Improvement Contractor Trust Fund Enrollment Fee
3628848	RENEWAL	INVOICED	2023-04-12	100	Home Improvement Contractor License Renewal Fee
3293572	RENEWAL	INVOICED	2021-02-09	100	Home Improvement Contractor License Renewal Fee
2977336	RENEWAL	INVOICED	2019-02-07	100	Home Improvement Contractor License Renewal Fee
2977335	TRUSTFUNDHIC	INVOICED	2019-02-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
2619970	LICENSE	INVOICED	2017-06-05	100	Home Improvement Contractor License Fee
2619977	FINGERPRINT	INVOICED	2017-06-05	75	Fingerprint Fee
2619971	TRUSTFUNDHIC	INVOICED	2017-06-05	200	Home Improvement Contractor Trust Fund Enrollment Fee
978708	LICENSE	INVOICED	2009-10-28	100	Home Improvement Contractor License Fee
978707	FINGERPRINT	INVOICED	2009-10-28	75	Fingerprint Fee
978709	TRUSTFUNDHIC	INVOICED	2009-10-28	200	Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-210461	Office of Administrative Trials and Hearings	Issued	Barred by CPLR	2014-09-03	No data	2015-04-18	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-10004	Office of Administrative Trials and Hearings	Issued	Barred by CPLR	2013-08-27	No data	2013-10-17	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

3308597410

2020-05-07

0235

PPP

7 SAINT JAMES PLACE, LYNBROOK, NY, 11563

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19040
Loan Approval Amount (current)	19040
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LYNBROOK, NASSAU, NY, 11563-0001
Project Congressional District	NY-04
Number of Employees	3
NAICS code	238140
Borrower Race	Native Hawaiian or Other Pacific Islander
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19268.48
Forgiveness Paid Date	2021-07-15

9122368406

2021-02-16