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KANWAR ENTERPRISES CORP.

Company Details

Name: KANWAR ENTERPRISES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2011 (14 years ago)
Entity Number: 4102846
ZIP code: 11419
County: Queens
Place of Formation: New York
Activity Description: RENOVATION CONTRACTOR SUCH AS PAINTING, TILE, MASONRY RESTORATION
Address: 107-26 110TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 516-270-8499

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GURCHARAN SINGH DOS Process Agent 107-26 110TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name Role Address
GURCHARAN SINGH Chief Executive Officer 107-26 110TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
2008307-DCA Inactive Business 2014-05-19 2019-02-28

Permits

Number Date End date Type Address
M012024337B51 2024-12-02 2024-12-31 RESET, REPAIR OR REPLACE CURB 6 AVENUE, MANHATTAN, FROM STREET LISPENARD STREET TO STREET WALKER STREET
M012024337B50 2024-12-02 2024-12-31 RAPID TRANSIT CONSTRUCT/ ALTERATION 6 AVENUE, MANHATTAN, FROM STREET LISPENARD STREET TO STREET WALKER STREET
M042024337A26 2024-12-02 2024-12-31 CONSTRUCT NEW SIDEWALK 6 AVENUE, MANHATTAN, FROM STREET LISPENARD STREET TO STREET WALKER STREET
M042024337A25 2024-12-02 2024-12-31 REPAIR SIDEWALK 6 AVENUE, MANHATTAN, FROM STREET LISPENARD STREET TO STREET WALKER STREET
M022024337F83 2024-12-02 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 6 AVENUE, MANHATTAN, FROM STREET LISPENARD STREET TO STREET WALKER STREET
M022024337F82 2024-12-02 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 6 AVENUE, MANHATTAN, FROM STREET LISPENARD STREET TO STREET WALKER STREET
M022024337F81 2024-12-02 2024-12-31 OCCUPANCY OF SIDEWALK AS STIPULATED 6 AVENUE, MANHATTAN, FROM STREET LISPENARD STREET TO STREET WALKER STREET
M022024337F80 2024-12-02 2024-12-31 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 6 AVENUE, MANHATTAN, FROM STREET LISPENARD STREET TO STREET WALKER STREET
M042024337A27 2024-12-02 2024-12-31 REPLACE SIDEWALK 6 AVENUE, MANHATTAN, FROM STREET LISPENARD STREET TO STREET WALKER STREET
M022024337F79 2024-12-02 2024-12-31 OCCUPANCY OF ROADWAY AS STIPULATED 6 AVENUE, MANHATTAN, FROM STREET LISPENARD STREET TO STREET WALKER STREET

History

Start date End date Type Value
2023-10-25 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-10 2023-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-26 2022-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-26 2022-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-07-21 2020-10-21 Address 107-26 110TH STREET, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2013-06-21 2016-07-21 Address 32-56 71ST 1ST FL, E ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2013-06-21 2016-07-21 Address 32-56 71ST FL, E ELMHURST, NY, 11370, USA (Type of address: Principal Executive Office)
2011-06-06 2016-07-21 Address 32-56 71ST 1ST FL, E ELMHURST, NY, 11370, USA (Type of address: Service of Process)
2011-06-06 2022-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201021060357 2020-10-21 BIENNIAL STATEMENT 2019-06-01
160721006242 2016-07-21 BIENNIAL STATEMENT 2015-06-01
130621006236 2013-06-21 BIENNIAL STATEMENT 2013-06-01
110606000191 2011-06-06 CERTIFICATE OF INCORPORATION 2011-06-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-27 No data QUEENS BOULEVARD, FROM STREET 67 DRIVE TO STREET 102 STREET No data Street Construction Inspections: Post-Audit Department of Transportation CURB NOT DONE
2025-03-20 No data QUEENS BOULEVARD, FROM STREET 67 AVENUE TO STREET 67 ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Work not done. Permit expired
2025-03-11 No data QUEENS BOULEVARD, FROM STREET 78 AVENUE TO STREET 78 CRESCENT No data Street Construction Inspections: Post-Audit Department of Transportation Permit Search. Sidewalk flags restored around MTA Subway Stairs located next to FedEx Store.
2025-03-11 No data QUEENS BOULEVARD, FROM STREET 63 DRIVE TO STREET JUNCTION BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags restored around MTA Subway.
2025-03-11 No data QUEENS BOULEVARD, FROM STREET 71 AVENUE TO STREET 71 ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags restored around MTA Subway.
2025-03-11 No data QUEENS BOULEVARD, FROM STREET 75 AVENUE TO STREET 75 ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags restored around MTA Stairs.
2025-03-04 No data QUEENS BOULEVARD, FROM STREET 70 AVENUE TO STREET 70 ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Research permit. Sidewalk flags restored around MTA subway line.
2025-03-04 No data QUEENS BOULEVARD, FROM STREET 70 ROAD TO STREET 71 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags restored near 71st Ave/Continental Avenue next to the chase bank.
2025-02-27 No data QUEENS BOULEVARD, FROM STREET 70 AVENUE TO STREET 70 ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Permit expired. Refer to permit #Q012024114E94
2025-01-29 No data QUEENS BOULEVARD, FROM STREET 63 DRIVE TO STREET JUNCTION BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flag restored around Transit Stairs on Queens Blvd Rego Park Station line.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2563127 RENEWAL INVOICED 2017-02-28 100 Home Improvement Contractor License Renewal Fee
2563126 TRUSTFUNDHIC INVOICED 2017-02-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
2035308 TRUSTFUNDHIC INVOICED 2015-04-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2035309 RENEWAL INVOICED 2015-04-02 100 Home Improvement Contractor License Renewal Fee
1678307 LICENSE INVOICED 2014-05-12 50 Home Improvement Contractor License Fee
1678312 FINGERPRINT INVOICED 2014-05-12 75 Fingerprint Fee
1678308 TRUSTFUNDHIC INVOICED 2014-05-12 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2528107705 2020-05-01 0235 PPP 194 3RD ST, HICKSVILLE, NY, 11801
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190000
Loan Approval Amount (current) 190000
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 HICKSVILLE, NASSAU, NY, 11801-1000
Project Congressional District NY-03
Number of Employees 12
NAICS code 236116
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 192948.17
Forgiveness Paid Date 2021-11-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3890443 Intrastate Non-Hazmat 2022-05-25 - - 1 2 Private(Property)
Legal Name KANWAR ENTERPRISES CORP
DBA Name -
Physical Address 194 3RD ST , HICKSVILLE, NY, 11801-4863, US
Mailing Address 194 3RD ST , HICKSVILLE, NY, 11801-4863, US
Phone (718) 233-8089
Fax -
E-mail KANWARENTERPRISECORP@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 1
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 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 1
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: 07 Apr 2025

Sources: New York Secretary of State