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SUNNY BUILDERS NY CORP.

SUNNY BUILDERS NY CORP.

Company Details

Name:	SUNNY BUILDERS NY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Apr 2011 (14 years ago)
Entity Number:	4084748
ZIP code:	11004
County:	Queens
Place of Formation:	New York
Address:	82-37 259TH ST, FLORAL PARK, NY, United States, 11004

Contact Details

Phone +1 718-347-3200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TALWINDER S PARMAR	Chief Executive Officer	82-37 259TH ST, FLORAL PARK, NY, United States, 11004

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	82-37 259TH ST, FLORAL PARK, NY, United States, 11004

Licenses

Number	Status	Type	Date	End date
1411645-DCA	Inactive	Business	2011-10-21	2017-02-28

History

Start date	End date	Type	Value
2025-03-18	2025-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-13	2025-03-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-17	2025-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-31	2025-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-18	2024-12-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-30	2024-12-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-19	2024-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-06	2024-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-24	2023-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-05	2023-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16	2023-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-02	2023-03-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-21	2023-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-30	2022-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-11	2022-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-16	2022-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-09	2022-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-11	2022-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-21	2022-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-06	2021-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-25	2021-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-13	2021-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-25	2021-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-21	2013-07-12	Address	82-37 259TH ST., FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)
2011-04-21	2021-06-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130712002037	2013-07-12	BIENNIAL STATEMENT	2013-04-01
110421000883	2011-04-21	CERTIFICATE OF INCORPORATION	2011-04-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-04-08	No data	HERKIMER PLACE, FROM STREET NOSTRAND AVENUE TO STREET PERRY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Newer curb found on site.
2020-09-24	No data	HERKIMER PLACE, FROM STREET NOSTRAND AVENUE TO STREET PERRY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb (Steel face) found to be in compliance
2019-12-11	No data	LEE AVENUE, FROM STREET HOOPER STREET TO STREET KEAP STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Upon arrival respondent SUNNY BUILDERS NY CORP Failed to obtain a DOT permit on file for the closure of the entire sidewalk. Nov issued (foreman on site informed me he was unaware he had to obtain a permit)
2019-11-03	No data	HERKIMER PLACE, FROM STREET NOSTRAND AVENUE TO STREET PERRY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb reveal installed in front of property #1229 Atlantic Avenue in compliance
2019-10-13	No data	37 AVENUE, FROM STREET 24 STREET TO STREET 25 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	I OBSERVED THE RESPONDENT HAS USE OF THE SIDEWALK I/F/O THEIR BUILDING OPERATION (DOB PERMIT 410053203-01-NB EXPIRES 01/23/2020) WITH AN CONSTRUCTION FENCE. NO ACTIVE DOT PERMIT ON FILE.
2019-09-16	No data	11 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	No permit on file to close off (occupy) roadway
2019-07-27	No data	266 STREET, FROM STREET BOROUGH BOUNDARY TO STREET EAST WILLISTON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb in good condition .
2019-05-21	No data	WILLIAMS AVENUE, FROM STREET BELMONT AVENUE TO STREET SUTTER AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O I observed the above respondent with a full roadway closure in front of an active building operation without a valid DOT permit on file allowing to do so. NYC DOB Permit Number (321184286-01-NB) used to ID.
2019-03-21	No data	11 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	having equipment-Plastic Barriers in roadway without having any reflective markings attached capable of producing illumination or warning glow when struck by vehicle headlamps.
2019-01-15	No data	11 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	partially closing of roadway with 11 plastic barriers and 2 barrels without a permit.Upon inspection at site found parking lane closed 105' x 8' with barriers and barrels. Respondent ID by D.O.B. permit number 421573979-01-NB posted at site
2018-12-18	No data	11 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Barriers in roadway with no reflective marking
2018-12-17	No data	263 STREET, FROM STREET 79 AVENUE TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb replaced
2018-11-28	No data	21 STREET, FROM STREET 14 STREET TO STREET 38 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	NOV issued to the respondent for fully closed off with Jersey barrier and caution tape without an DOT permit on file to do so.
2018-09-19	No data	JAMAICA AVENUE, FROM STREET 183 STREET TO STREET 184 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	installed new curb.
2018-09-19	No data	183 STREET, FROM STREET BEND TO STREET LONG ISLAND RAILROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPLACE CURB
2018-07-04	No data	EDGEMERE AVENUE, FROM STREET BEACH 44 STREET TO STREET BEACH 45 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	foundation installed street light repaired
2018-04-24	No data	QUEENS BOULEVARD, FROM STREET BEND TO STREET JAMAICA AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb replaced.
2017-12-29	No data	147 AVENUE, FROM STREET 181 STREET TO STREET GUY R BREWER BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb restored
2017-12-29	No data	GUY R BREWER BOULEVARD, FROM STREET 147 AVENUE TO STREET 148 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb restored
2017-12-20	No data	HEWLETT STREET, FROM STREET 57 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	CURB REPLACED
2017-12-20	No data	ATLANTIC AVENUE, FROM STREET NOSTRAND AVENUE TO STREET PERRY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	STEEL FACE CURB
2017-12-20	No data	60 AVENUE, FROM STREET 264 STREET TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	R/W REPLACED AND CURB IN COMPLIANCE
2017-12-13	No data	HERKIMER PLACE, FROM STREET NOSTRAND AVENUE TO STREET PERRY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb reset
2017-11-21	No data	263 STREET, FROM STREET 79 AVENUE TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb restoration completed in compliance with expansion joint seal.
2017-11-09	No data	60 AVENUE, FROM STREET 264 STREET TO STREET BEND	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	ROADWAY MILLED BY DOT
2017-10-31	No data	266 STREET, FROM STREET BOROUGH BOUNDARY TO STREET EAST WILLISTON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb repair for driveway
2017-10-27	No data	183 STREET, FROM STREET BEND TO STREET LONG ISLAND RAILROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new curb install
2017-09-11	No data	LIBERTY AVENUE, FROM STREET 156 PLACE TO STREET TUCKERTON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new curb installed
2017-06-25	No data	139 STREET, FROM STREET 91 AVENUE TO STREET ARCHER AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O I Found the above respondent has a container with construction debris within, at a new building operation site with out a permit for a construction no permit on file from D.O.T
2017-06-20	No data	60 AVENUE, FROM STREET 264 STREET TO STREET BEND	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A/T/P/O/ I observed the above respondenrt has failed to installed crosswalk lane markings. After CAR# 20161100128 was issued on 4/08/17. Photos Attached.
2017-06-09	No data	BEACH 44 STREET, FROM STREET ROCKAWAY BEACH BOULEVARD TO STREET ROCKAWAY FREEWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR CURB
2017-06-02	No data	HERKIMER PLACE, FROM STREET NOSTRAND AVENUE TO STREET PERRY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new curb is ok
2017-05-24	No data	EDGEMERE AVENUE, FROM STREET BEACH 44 STREET TO STREET BEACH 45 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPLACE CURB
2017-05-18	No data	JAMAICA AVENUE, FROM STREET 183 STREET TO STREET 184 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	installed new curb.
2017-04-15	No data	266 STREET, FROM STREET BOROUGH BOUNDARY TO STREET EAST WILLISTON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb repair for driveway
2017-04-08	No data	60 AVENUE, FROM STREET 264 STREET TO STREET BEND	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A/T/P/O I observed the above respondent failed to restore crosswalk markings after doing builders pave around property. respondent was notified by CAR on 11/29/2016
2017-03-22	No data	TUCKERTON STREET, FROM STREET 157 STREET TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	steel faced curb installed and in compliance at time of inspection.
2017-03-19	No data	ATLANTIC AVENUE, FROM STREET NOSTRAND AVENUE TO STREET PERRY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb re-placed
2017-02-05	No data	60 AVENUE, FROM STREET 264 STREET TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb restored to kind at time of my inspection .
2017-02-05	No data	HEWLETT STREET, FROM STREET 57 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb re-place
2017-02-04	No data	60 AVENUE, FROM STREET 264 STREET TO STREET BEND	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A.T.P.O i observed the above respondent failed to restore crosswalk markings after doing builders pave around property. respondent was notified by CAR #20161100128 on 11-29-16 and condition remains the same.
2017-02-01	No data	263 STREET, FROM STREET 79 AVENUE TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb restored
2016-11-29	No data	60 AVENUE, FROM STREET 264 STREET TO STREET BEND	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	permittee took out permits for two propertys, 264-29 60 ave & 58-60 hewlett st builders pave extends around the corner onto hewlett st. At the n/w/c 60 ave & hewlett st pedestrian cross walk lines need to be replaced. BUILDERS PAVE OVERLAPES.
2016-11-28	No data	147 AVENUE, FROM STREET 181 STREET TO STREET GUY R BREWER BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Work not done.
2016-11-28	No data	GUY R BREWER BOULEVARD, FROM STREET 147 AVENUE TO STREET 148 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	BPP not done.
2016-11-26	No data	ATLANTIC AVENUE, FROM STREET NOSTRAND AVENUE TO STREET PERRY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	rwy resurfaced
2016-11-09	No data	9 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	MTL
2016-11-09	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	R/W OCCUPIED
2016-10-15	No data	60 AVENUE, FROM STREET 264 STREET TO STREET BEND	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A/T/P/O. I observed the above respondent failed to restore lane markings in the crosswalk as per (CAR #20161100128) issued on 5/16/16
2016-10-11	No data	HERKIMER PLACE, FROM STREET NOSTRAND AVENUE TO STREET PERRY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	New curb installed.
2016-10-10	No data	BEACH 44 STREET, FROM STREET ROCKAWAY BEACH BOULEVARD TO STREET ROCKAWAY FREEWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Perm to grade restoration in crosswalk
2016-10-10	No data	EDGEMERE AVENUE, FROM STREET BEACH 44 STREET TO STREET BEACH 45 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Installed
2016-10-05	No data	LIBERTY AVENUE, FROM STREET 156 PLACE TO STREET TUCKERTON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new steel face curb install
2016-10-05	No data	183 STREET, FROM STREET BEND TO STREET LONG ISLAND RAILROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk flags replaced, joints sealed ifo and side of address.
2016-10-05	No data	JAMAICA AVENUE, FROM STREET 183 STREET TO STREET 184 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb replaced.
2016-09-30	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Full Sidewalk Closure with Fence Signs Installed.
2016-09-27	No data	266 STREET, FROM STREET BOROUGH BOUNDARY TO STREET EAST WILLISTON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb repair for driveway
2016-09-05	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No Storage of Materials found @ work site.
2016-08-05	No data	TUCKERTON STREET, FROM STREET 157 STREET TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk and curb installed
2016-06-26	No data	60 AVENUE, FROM STREET 264 STREET TO STREET BEND	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A/T/P/O I observed the respondent failed to restore lane markings as per CAR # 20161100128 issued on 5/16/2016.
2016-06-02	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Active	Department of Transportation	made the contractor aware must not park private cars on the roadway ifo his work site. willl re-inspect and issue if he does not follow my request in 48 hrs.
2016-05-27	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Active	Department of Transportation	fence upar
2016-05-27	No data	9 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no material on r/w
2016-05-25	No data	263 STREET, FROM STREET 79 AVENUE TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	installed new curb in driveway.
2016-05-16	No data	HEWLETT STREET, FROM STREET 57 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	CAR issued under wrong permit. The lane markers are on 60 avenue between 264 street and Hewlett avenue. New CAR issued
2016-05-16	No data	60 AVENUE, FROM STREET 264 STREET TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Crosswalk markers not restored on builders pave
2016-05-10	No data	243 STREET, FROM STREET CIP SB EXIT 28 B TO STREET 82 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb repaired, joints sealed
2016-05-10	No data	147 AVENUE, FROM STREET 181 STREET TO STREET GUY R BREWER BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new curb installed..
2016-05-10	No data	GUY R BREWER BOULEVARD, FROM STREET 147 AVENUE TO STREET 148 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new curb
2016-05-02	No data	9 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	TEMP CONST. SIGNS POSTED. CHECK UPDATED PERMITS
2016-05-02	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NO EQUIPMENT ON R/W
2016-04-24	No data	183 STREET, FROM STREET BEND TO STREET LONG ISLAND RAILROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	CURB RESTORED
2016-04-16	No data	269 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	work not done, permit expired
2016-04-08	No data	HEWLETT STREET, FROM STREET 57 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	ifo 264-29 Theres a builders pave that goes into the crosswalk where the lane markings need to be restored, Please fix for pedestrians.
2016-04-08	No data	HEWLETT STREET, FROM STREET 57 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Will pass this permit considering the curb does not effect the lane markings, builders pave was restored over lane markings and will attach to the correct permit Q012015131B60
2016-03-22	No data	9 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	a/T/P/O I OBSERVED THE ABOVE RESPONDENT WITH PLASTIC BARRIERS STORED ON ROADWAY WITHOUT A VALID DOT PERMIT ON FILE. PERMIT Q022016049A64 USED TO ID
2016-03-22	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/t/p/o i observed the above respondent with plastic barriers stored on roadway without a valid dot permit on file. Permit number q022016049A65 is being used to ID
2016-03-22	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no material stored on street
2016-03-22	No data	9 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	FENCE STORED ON SIDEWALK
2016-03-13	No data	LIBERTY AVENUE, FROM STREET 156 PLACE TO STREET TUCKERTON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new curb
2016-03-05	No data	QUEENS BOULEVARD, FROM STREET BEND TO STREET JAMAICA AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	A.T.P.O i observed the above respondent was replacing part of the sidewalk with no cones,signs,barriers or protection for pedestrians what were walking by. Crew on site was made aware and did not comply. permit is valid
2016-02-17	No data	JAMAICA AVENUE, FROM STREET 183 STREET TO STREET 184 STREET	No data	Street Construction Inspections: Active	Department of Transportation	crew is on-sit reconstructing sidewalk.
2016-02-09	No data	9 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	R/w occupied
2016-02-09	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk clear
2016-02-09	No data	9 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Roadway clear
2016-02-09	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Materials behind fence
2016-02-07	No data	JAMAICA AVENUE, FROM STREET 183 STREET TO STREET 184 STREET	No data	Street Construction Inspections: Active	Department of Transportation	A/T/P/O I OBSERVED THE ABOVE RESPONDANT FAILED TO COMPLY WITH THE TERMS AND CONDITIONS OF PERMIT AS PER (STIPULATION 072) ALLOWS WORK FROM 9 A.M. TO 4 P.M. MONDAY TO FRIDAY. RESPONDANT WAS WORKING ON SIDEWALK ON A SUNDAY.
2016-02-03	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Temp sign posted
2016-02-03	No data	9 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Materials behind fence
2016-01-20	No data	HEWLETT STREET, FROM STREET 57 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	ATPO I observed the above respondent failed to restore lane markings in the crosswalk the respondent was notified by CAR# 20156000006 on 8/25/2015 to correct condition and failed to do so.
2016-01-20	No data	60 AVENUE, FROM STREET 264 STREET TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb replaced.
2015-11-28	No data	HEWLETT STREET, FROM STREET 57 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	ATPO I observed the above respondent failed to restore lane markings in the crosswalk the respondent was notified by CAR# 20156000006 on 8/25/2015 to correct condition and failed to do so.
2015-11-22	No data	BEACH 44 STREET, FROM STREET ROCKAWAY BEACH BOULEVARD TO STREET ROCKAWAY FREEWAY	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	time of inspection full sidewalk flags expansion joints sealed
2015-11-21	No data	HEWLETT STREET, FROM STREET 57 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	ATPO I observed the above respondent failed to restore lane markings in the crosswalk the respondent was notified by CAR# 20156000006 on 8/25/2015 to correct condition and failed to do so.
2015-11-15	No data	BEACH 44 STREET, FROM STREET ROCKAWAY BEACH BOULEVARD TO STREET ROCKAWAY FREEWAY	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A /T/P/O, I observed that the respondent failed to seal expansion joints as per subsection on sidewalk flags . Respondent was notified prior by C A R # 20154830204 on 09/09/15 to repair condition and did not
2015-10-22	No data	EDGEMERE AVENUE, FROM STREET BEACH 44 STREET TO STREET BEACH 45 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	time of inspection INSTALL FDN'S, SL POLES, TRAFFIC SIGNALS AND UG ELECTRICAL CONDUIT
2015-10-17	No data	HEWLETT STREET, FROM STREET 57 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	NOV was issued on permit # Q012015131B59 for same condition
2015-10-11	No data	BEACH 44 STREET, FROM STREET ROCKAWAY BEACH BOULEVARD TO STREET ROCKAWAY FREEWAY	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	/T/P/O, I observed that the respondent failed to seal expansion joints as per subsection on sidewalk flags . Respondent was notified prior by C A R # 20154830204 on 09/09/15 to repair condition and did not.
2015-09-28	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Active	Department of Transportation	R/w occupied by barriers
2015-09-26	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Fence on s/w
2015-09-25	No data	9 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Fence on s/w
2015-09-09	No data	ROCKAWAY BEACH BOULEVARD, FROM STREET BEACH 44 STREET TO STREET BEACH 45 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	not done
2015-09-09	No data	BEACH 44 STREET, FROM STREET ROCKAWAY BEACH BOULEVARD TO STREET ROCKAWAY FREEWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	full sidewalk need to have expansion joints sealed
2015-09-03	No data	HEWLETT STREET, FROM STREET 57 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	replace lane markings in cross walk
2015-08-27	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Active	Department of Transportation	sw occupied
2015-08-27	No data	9 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	sw occupied
2015-08-25	No data	HEWLETT STREET, FROM STREET 57 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	White lane markings need to be restored at corner of 60th Ave and Hewlett Street
2015-08-18	No data	LIBERTY AVENUE, FROM STREET 156 PLACE TO STREET TUCKERTON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w repaired
2015-08-18	No data	TUCKERTON STREET, FROM STREET 157 STREET TO STREET LIBERTY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb reset
2015-08-14	No data	264 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb repaired @ driveway
2015-07-30	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Active	Department of Transportation	A/t/p/o i observed the above respondent failed to comply with terms and condition of dot permit stipulation ID hiqa 01 which any storage of material or equipment requires a separate permit no permit for plastic barriers stored on roadway
2015-07-30	No data	9 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	sidewalk in compliance with stipulations
2015-07-15	No data	60 AVENUE, FROM STREET 264 STREET TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPLACE CURB
2015-07-15	No data	HEWLETT STREET, FROM STREET 57 AVENUE TO STREET 60 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPLACE CURB
2015-06-27	No data	QUEENS BOULEVARD, FROM STREET BEND TO STREET JAMAICA AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no one working at time o my inspection permittee has week day stipulation site left in good condition
2015-06-27	No data	243 STREET, FROM STREET CIP SB EXIT 28 B TO STREET 82 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb repaired
2015-05-30	No data	81 AVENUE, FROM STREET 269 STREET TO STREET LANGDALE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb repaired
2015-04-20	No data	JAMAICA AVENUE, FROM STREET 183 STREET TO STREET 184 STREET	No data	Street Construction Inspections: Active	Department of Transportation	roadway is not occupied at this time
2015-04-20	No data	183 STREET, FROM STREET BEND TO STREET JAMAICA AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	roadway is not occupied at this time
2015-04-16	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Fence on s/w
2015-04-16	No data	9 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Materials behind fence
2015-04-05	No data	PITKIN AVENUE, FROM STREET LAFAYETTE STREET TO STREET REDDING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb in good condition
2015-03-03	No data	38 AVENUE, FROM STREET 9 STREET TO STREET 10 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no temp construction posted
2015-03-03	No data	9 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	a/t/p/o i observed the respondent failed to comply with terms and conditions of dot permit stipulations id hiqa 01 storage of equipment or materials require a separate permit no permit for plastic barriers
2015-02-06	No data	264 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	expansion joints sealed
2014-11-29	No data	243 STREET, FROM STREET CIP SB EXIT 28 B TO STREET 82 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	expansion joints recessed & sealed
2014-11-29	No data	266 STREET, FROM STREET EAST WILLISTON AVENUE TO STREET BOROUGH BOUNDARY	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	curb ok
2014-10-24	No data	243 STREET, FROM STREET CIP SB EXIT 28 B TO STREET 82 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Expansion joint not placed to base of curb / not sealed
2014-10-23	No data	266 STREET, FROM STREET EAST WILLISTON AVENUE TO STREET BOROUGH BOUNDARY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb patched at each end / expansion joints not sealed
2014-09-15	No data	264 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	expansion joints are sealed
2014-07-21	No data	81 AVENUE, FROM STREET 269 STREET TO STREET LANGDALE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb replaced
2014-04-03	No data	BRADFORD STREET, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2014-03-27	No data	266 STREET, FROM STREET EAST WILLISTON AVENUE TO STREET BOROUGH BOUNDARY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb repaired
2014-03-21	No data	FULTON STREET, FROM STREET BRADFORD STREET TO STREET MILLER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2014-01-27	No data	264 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Permittee is on hold for failure to correct condition on this CAR.
2013-12-21	No data	264 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	nov for failure to seal
2013-12-09	No data	BEACH 44 STREET, FROM STREET EDGEMERE AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	no r/w occupancy
2013-11-03	No data	264 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Failed to seal sidewalk expansion joints as per subsection.
2013-10-23	No data	269 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no new work on curb at this time
2013-10-09	No data	243 STREET, FROM STREET CIP SB EXIT 28 B TO STREET 82 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Expansion joints not reset and sealed.
2013-10-06	No data	KEAP STREET, FROM STREET AINSLIE STREET TO STREET UNION AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	occup. of roadway
2013-08-17	No data	264 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Expansion joints between curb and sidewalk not sealed.
2013-07-01	No data	81 AVENUE, FROM STREET 269 STREET TO STREET LANGDALE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	drop curb
2013-07-01	No data	264 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	expansion joints installed between curb and sidewalk at curb drop not sealed . All expansion joints installed in new work must be recessed and sealed .
2013-06-28	No data	REDDING STREET, FROM STREET ALBERT ROAD TO STREET PITKIN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NEW CURB INSTALLED
2013-06-27	No data	PITKIN AVENUE, FROM STREET LAFAYETTE STREET TO STREET REDDING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NEW CURB INSTALLED
2012-12-11	No data	264 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	- Sidewalk expansion joints need to be sealed
2012-12-11	No data	264 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-12-05	No data	PITKIN AVENUE, FROM STREET LAFAYETTE STREET TO STREET REDDING STREET	No data	Street Construction Inspections: Active	Department of Transportation	r/w pavement not done crew on site working
2012-11-30	No data	264 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-11-23	No data	REDDING STREET, FROM STREET ALBERT ROAD TO STREET PITKIN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-11-20	No data	264 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-10-04	No data	81 AVENUE, FROM STREET 269 STREET TO STREET LANGDALE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No work done on the Plus 5
2012-09-18	No data	81 AVENUE, FROM STREET 269 STREET TO STREET LANGDALE STREET	No data	Street Construction Inspections: Active	Department of Transportation	no paved street yet
2012-06-29	No data	BRADFORD STREET, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	New flags on s.w
2012-06-18	No data	FULTON STREET, FROM STREET BRADFORD STREET TO STREET MILLER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-06-14	No data	FULTON STREET, FROM STREET BRADFORD STREET TO STREET MILLER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2540498	RENEWAL	INVOICED	2017-01-26	100	Home Improvement Contractor License Renewal Fee
2531857	PROCESSING	INVOICED	2017-01-12	25	License Processing Fee
2531852	DCA-SUS	CREDITED	2017-01-12	75	Suspense Account
2531851	PROCESSING	CREDITED	2017-01-12	27.5	License Processing Fee
2505099	TRUSTFUNDHIC	INVOICED	2016-12-06	200	Home Improvement Contractor Trust Fund Enrollment Fee
2505100	RENEWAL	CREDITED	2016-12-06	100	Home Improvement Contractor License Renewal Fee
1929749	TRUSTFUNDHIC	INVOICED	2015-01-02	200	Home Improvement Contractor Trust Fund Enrollment Fee
1929750	RENEWAL	INVOICED	2015-01-02	100	Home Improvement Contractor License Renewal Fee
1085400	TRUSTFUNDHIC	INVOICED	2013-05-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
1226966	RENEWAL	INVOICED	2013-05-29	100	Home Improvement Contractor License Renewal Fee
1085402	LICENSE	INVOICED	2011-10-21	100	Home Improvement Contractor License Fee
1085401	TRUSTFUNDHIC	INVOICED	2011-10-20	200	Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-218859	Office of Administrative Trials and Hearings	Issued	Settled	2020-02-11	500	2020-06-18	An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
TWC-216048	Office of Administrative Trials and Hearings	Issued	Settled	2018-05-04	250	2018-07-31	General Prohibitions

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

339562936

0215000

2014-01-27

1412 PITKIN AVENUE, BROOKLYN, NY, 11233

Inspection Type	Complaint
Scope	Complete
Safety/Health	Safety
Close Conference	2014-01-27
Emphasis	L: FALL
Case Closed	2014-05-07

Related Activity

Type	Complaint
Activity Nr	870005
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260451 G01 VII
Issuance Date	2014-03-03
Current Penalty	1400.0
Initial Penalty	2800.0
Final Order	2014-05-07
Nr Instances	1
Nr Exposed	1
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.451(g)(1)(vii): For all scaffolds not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, each employee shall be protected by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section. Site: 1412 Pitkin Avenue brooklyn, NY On or about 1/27/14 a) Employee working on a tubular scaffold was exposed to fall hazards from approximately 50 feet high.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260454 A
Issuance Date	2014-03-03
Current Penalty	1400.0
Initial Penalty	2800.0
Final Order	2014-05-07
Nr Instances	1
Nr Exposed	1
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.454(a): The employer shall have each employee who performs work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards. The training shall include the following areas, as applicable: Site: 1412 Pitkin Avenue Brooklyn, NY On or about 1/27/14 a) Employee did not understand/recognized the hazards associated with the task been performed.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1442557106

2020-04-10

0202

PPP

82-37 259th Street, GLEN OAKS, NY, 11004-1235

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	93246
Loan Approval Amount (current)	93246
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444264
Servicing Lender Name	NewBank
Servicing Lender Address	146-01, Northern Blvd, Queens, NY, 11354
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GLEN OAKS, QUEENS, NY, 11004-1235
Project Congressional District	NY-03
Number of Employees	20
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	444264
Originating Lender Name	NewBank
Originating Lender Address	Queens, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	94419.35
Forgiveness Paid Date	2021-07-26

3437128303

2021-01-22

0235

PPS

2101 Pond Rd, Ronkonkoma, NY, 11779-7213

Loan Status Date	2021-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	95000
Loan Approval Amount (current)	95000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444264
Servicing Lender Name	NewBank
Servicing Lender Address	146-01, Northern Blvd, Queens, NY, 11354
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ronkonkoma, SUFFOLK, NY, 11779-7213
Project Congressional District	NY-02
Number of Employees	17
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	444264
Originating Lender Name	NewBank
Originating Lender Address	Queens, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	96253.47
Forgiveness Paid Date	2022-05-18

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2421925

Intrastate Non-Hazmat

2018-10-30

91070

2017

Private(Property)

Legal Name	SUNNY BUILDERS NY CORP
DBA Name	-
Physical Address	8237 259 ST, FLORAL PARK, NY, 11004, US
Mailing Address	8237 259 ST, FLORAL PARK, NY, 11004, US
Phone	(718) 454-0800
Fax	(718) 732-2694
E-mail	SUNNYBUILDERSCORP@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	1
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	1
Vehicle Maintenance BASIC Roadside Performance measure value	7
Total Number of Vehicle Inspections for the measurement period	1
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	1
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

Inspections

Unique report number of the inspection	0L65001253
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-06-12
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FORD
License plate of the main unit	14025NE
License state of the main unit	NY
Vehicle Identification Number of the main unit	1FD0W5HY6FEB72448
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	3
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	3
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0L65001017
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2022-12-30
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FORD
License plate of the main unit	13744NC
License state of the main unit	NY
Vehicle Identification Number of the main unit	1FD0W5GT4EEB56687
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-06-12
Code of the violation	39617C
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	1
The description of a violation	Operating a CMV without proof of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-06-12
Code of the violation	3939
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	1
The description of a violation	Inoperable Required Lamp
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-06-12
Code of the violation	39378
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Wipers - Inoperative / missing / damaged wipers
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2102773

Insurance

2021-05-17

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2021-05-17
Termination Date	2022-02-11
Date Issue Joined	2021-06-10
Section	1332
Sub Section	IN
Status	Terminated

Parties

Name	AMERICAN EMPIRE SURPLUS LINES
Role	Plaintiff

Name	SUNNY BUILDERS NY CORP.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

SUNNY BUILDERS NY CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Violations

OSHA's Inspections within Industry

Paycheck Protection Program

Motor Carrier Census

Court Cases

Related by officers

Related by address