Name: | DNK CONSTRUCTION CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Feb 2011 (14 years ago) |
Entity Number: | 4053415 |
ZIP code: | 11415 |
County: | Queens |
Place of Formation: | New York |
Address: | 119-51 METROPOLITAN AVE, FRONT RIGHT OFFICE, KEW GARDENS, NY, United States, 11415 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
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YS3BWELLH9A7 | 2022-07-14 | 119-51 METROPOLITAN AVE, KEW GARDENS, NY, 11415, 2653, USA | 11951 METROPOLITAN AVENUE, KEW GARDENS, NY, 11415, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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Doing Business As | ROOFTOP SERVICES |
Division Name | DNK CONSTRUCTION CORP DBA |
Division Number | DNK CONSTR |
Congressional District | 06 |
State/Country of Incorporation | NY, USA |
Activation Date | 2021-04-28 |
Initial Registration Date | 2021-04-15 |
Entity Start Date | 2014-02-05 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 238160 |
Points of Contacts
Electronic Business | |
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Title | PRIMARY POC |
Name | ROULA NICTAS |
Role | MRS |
Address | 11951 METROPOLITAN AVENUE, KEW GARDENS, NY, 11415, USA |
Government Business | |
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Title | PRIMARY POC |
Name | ARGIRO NICTAS |
Role | MRS |
Address | 119-51 METROPOLITAN AVENUE, KEW GARDENS, NY, 11415, USA |
Past Performance | Information not Available |
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Name | Role | Address |
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ARGIRO NICTAS | Chief Executive Officer | 119-51 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415 |
Name | Role | Address |
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THE CORPORATION | DOS Process Agent | 119-51 METROPOLITAN AVE, FRONT RIGHT OFFICE, KEW GARDENS, NY, United States, 11415 |
Start date | End date | Type | Value |
---|---|---|---|
2022-12-29 | 2024-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2011-02-10 | 2022-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2011-02-10 | 2016-01-20 | Address | BASEMENT OFFICE, 32-87 36TH STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160120002025 | 2016-01-20 | BIENNIAL STATEMENT | 2015-02-01 |
110210000099 | 2011-02-10 | CERTIFICATE OF INCORPORATION | 2011-02-10 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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340955210 | 0214700 | 2015-10-01 | 2340 JERICHO TURNPIKE, GARDEN CITY PARK, NY, 11040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 1024916 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19261060 A |
Issuance Date | 2016-02-10 |
Abatement Due Date | 2016-02-23 |
Current Penalty | 1800.0 |
Initial Penalty | 2800.0 |
Contest Date | 2016-05-18 |
Final Order | 2016-08-29 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would train each employee in the procedures to be followed to minimize hazards related to ladders and stairways: a) 2340 Jericho Turnpike, Garden City, NY - An employee used a 24 Foot ladder without having received training to understand the associated hazards; on, or about, 09/18/2015. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9020107706 | 2020-05-01 | 0202 | PPP | 11951 Metropolitan Avenue, KEW GARDENS, NY, 11415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
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2204863 | Employee Retirement Income Security Act (ERISA) | 2022-08-17 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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Name | ROOFERS, WATERPROOFERS , |
Role | Plaintiff |
Name | DNK CONSTRUCTION CORP. |
Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State