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RUGOVA GROUP LLC

Company Details

Name: RUGOVA GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Oct 2010 (15 years ago)
Entity Number: 4010030
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 1402 ARNOW AVE, BRONX, NY, NY, United States, 10469

Contact Details

Phone +1 917-682-0995

DOS Process Agent

Name Role Address
HUSEIN RUGOVAC DOS Process Agent 1402 ARNOW AVE, BRONX, NY, NY, United States, 10469

Licenses

Number Status Type Date End date
1404534-DCA Active Business 2011-08-17 2025-02-28

History

Start date End date Type Value
2010-10-21 2024-10-01 Address 1402 ARNOW AVE., BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001030779 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221028000097 2022-10-28 BIENNIAL STATEMENT 2022-10-01
201006061337 2020-10-06 BIENNIAL STATEMENT 2020-10-01
161004006210 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141003006014 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121005006003 2012-10-05 BIENNIAL STATEMENT 2012-10-01
110325000360 2011-03-25 CERTIFICATE OF PUBLICATION 2011-03-25
101021000653 2010-10-21 ARTICLES OF ORGANIZATION 2010-10-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587307 RENEWAL INVOICED 2023-01-25 100 Home Improvement Contractor License Renewal Fee
3587306 TRUSTFUNDHIC INVOICED 2023-01-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
3262135 TRUSTFUNDHIC INVOICED 2020-11-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
3262136 RENEWAL INVOICED 2020-11-25 100 Home Improvement Contractor License Renewal Fee
2965295 TRUSTFUNDHIC INVOICED 2019-01-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
2965296 RENEWAL INVOICED 2019-01-20 100 Home Improvement Contractor License Renewal Fee
2486073 RENEWAL INVOICED 2016-11-07 100 Home Improvement Contractor License Renewal Fee
2486072 TRUSTFUNDHIC INVOICED 2016-11-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
1936438 RENEWAL INVOICED 2015-01-09 100 Home Improvement Contractor License Renewal Fee
1936437 TRUSTFUNDHIC INVOICED 2015-01-09 200 Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346192909 0216000 2022-08-30 3571 MOHEGAN AVENUE, MOHEGAN LAKE, NY, 10547
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2022-08-30
Emphasis N: TRENCH, P: TRENCH
Case Closed 2022-10-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2022-09-29
Current Penalty 0.0
Initial Penalty 3108.0
Final Order 2022-10-27
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Imminent Danger
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a):Employees working in areas where there is a possible danger of head injury from impact, or from falling or flying objects, or from electrical shock and burns, shall be protected by protective helmets. A) 3571 Mohegan Avenue, Mohegan NY: Employees were exposed to head injuries while working in close proximity to another employee who was using a Komatsu excavator. The employees were not protected by hard hats or protective helmets, on or about August 30th, 2022.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2770287700 2020-05-01 0202 PPP 1402 Arnow ave, BRONX, NY, 10469
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43262
Loan Approval Amount (current) 43262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10469-0001
Project Congressional District NY-15
Number of Employees 60
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43687.15
Forgiveness Paid Date 2021-04-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State