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SMD CONSTRUCTION GROUP INC.

Company Details

Name: SMD CONSTRUCTION GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2009 (15 years ago)
Entity Number: 3882524
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 1223 39TH STREET, BROOKLYN, NY, United States, 11218
Principal Address: 1335 W 7TH STREET APT E 1, BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DZAVID LALIC Chief Executive Officer 1223 39TH STREET, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1223 39TH STREET, BROOKLYN, NY, United States, 11218

Licenses

Number Status Type Date End date
2017992-DCA Active Business 2015-02-05 2025-02-28

History

Start date End date Type Value
2011-11-18 2013-11-19 Address 1223 39TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2011-11-18 2013-11-19 Address 3377 12TH AVE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office)
2009-11-24 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131119006621 2013-11-19 BIENNIAL STATEMENT 2013-11-01
111118002174 2011-11-18 BIENNIAL STATEMENT 2011-11-01
100622000696 2010-06-22 CERTIFICATE OF AMENDMENT 2010-06-22
091124000880 2009-11-24 CERTIFICATE OF INCORPORATION 2009-11-24

Complaints

Start date End date Type Satisafaction Restitution Result
2017-02-15 2017-03-24 Quality of Work No 0.00 Referred to Hearing

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584454 RENEWAL INVOICED 2023-01-19 100 Home Improvement Contractor License Renewal Fee
3584453 TRUSTFUNDHIC INVOICED 2023-01-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
3263912 RENEWAL INVOICED 2020-12-02 100 Home Improvement Contractor License Renewal Fee
3263911 TRUSTFUNDHIC INVOICED 2020-12-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
3022409 LICENSE REPL INVOICED 2019-04-25 15 License Replacement Fee
2911764 TRUSTFUNDHIC INVOICED 2018-10-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
2911765 RENEWAL INVOICED 2018-10-17 100 Home Improvement Contractor License Renewal Fee
2779183 LL VIO INVOICED 2018-04-20 500 LL - License Violation
2509461 TRUSTFUNDHIC INVOICED 2016-12-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
2509462 RENEWAL INVOICED 2016-12-10 100 Home Improvement Contractor License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-23 Settlement (Pre-Hearing) NO/IMPROPER NOTICE OF CANCELLATION 1 1 No data No data
2018-01-23 Settlement (Pre-Hearing) NO OR IMPROPER PERMIT CLAUSE 1 1 No data No data
2018-01-23 Settlement (Pre-Hearing) NO OR IMPROPER LIEN INFORMATION 1 1 No data No data
2018-01-23 Settlement (Pre-Hearing) Failed to perform work in a skillful or competent manner. 1 1 No data No data
2018-01-23 Settlement (Pre-Hearing) CONTRACTOR DETAIL NOT IN CONTRACT 1 1 No data No data
2018-01-23 Settlement (Pre-Hearing) NO OR IMPROPER BOND INFORMATION 1 1 No data No data
2018-01-23 Settlement (Pre-Hearing) IMPROPER TYPEFACE OR SIZE 1 1 No data No data
2018-01-23 Settlement (Pre-Hearing) NO OR IMPROPER DATES OF COMPLETION 1 1 No data No data
2018-01-23 Settlement (Pre-Hearing) ABANDON/DEVIATE FROM CONTRACT 1 1 No data No data
2018-01-23 Settlement (Pre-Hearing) NO/IMPROPER WORKMAN'S COMP CERTIFICATE 1 1 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State