SMD CONSTRUCTION GROUP INC.
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| Name: | SMD CONSTRUCTION GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2009 (16 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
| Name | Role | Address |
|---|---|---|
| DZAVID LALIC | Chief Executive Officer | 1223 39TH STREET, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1223 39TH STREET, BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017992-DCA | Active | Business | 2015-02-05 | 2025-02-28 |
| 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 |
| 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-02-15 | 2017-03-24 | Quality of Work | No | 0.00 | Referred to Hearing |
| 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 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State