| 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
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5545268502 | 2021-03-01 | 0202 | PPS | 187 2nd Ave, Brooklyn, NY, 11215-4617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2261137703 | 2020-05-01 | 0202 | PPP | 187 2ND AVE, BROOKLYN, NY, 11215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3195143 | Intrastate Non-Hazmat | 2022-06-22 | 136365 | 2021 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
