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FINE WATERPROOFING, INC

FINE WATERPROOFING, INC

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Company Details

Name:	FINE WATERPROOFING, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2011 (14 years ago)
Entity Number:	4146445
ZIP code:	10473
County:	Bronx
Place of Formation:	New York
Address:	229 STEPHENS AVENUE, BRONX, NY, United States, 10473

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
FINE WATERPROOFING, INC	DOS Process Agent	229 STEPHENS AVENUE, BRONX, NY, United States, 10473

Chief Executive Officer

Name	Role	Address
MOHAMMAD S BUTT	Chief Executive Officer	229 STEPHENS AVENUE, BRONX, NY, United States, 10473

History

Start date	End date	Type	Value
2011-09-27	2024-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-27	2024-03-26	Address	229 STEPHENS AVENUE, BRONX, NY, 10473, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240326001650	2024-03-26	BIENNIAL STATEMENT	2024-03-26
170502000127	2017-05-02	ERRONEOUS ENTRY	2017-05-02
DP-2203137	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
110927000012	2011-09-27	CERTIFICATE OF INCORPORATION	2011-09-27

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3615797	DCA-MFAL	INVOICED	2023-03-14	75	Manual Fee Account Licensing
3580542	DCA-SUS	CREDITED	2023-01-11	75	Suspense Account
3580541	PROCESSING	INVOICED	2023-01-11	25	License Processing Fee
3546239	RENEWAL	CREDITED	2022-11-01	100	Home Improvement Contractor License Renewal Fee
3546238	TRUSTFUNDHIC	INVOICED	2022-11-01	200	Home Improvement Contractor Trust Fund Enrollment Fee
3292343	TRUSTFUNDHIC	INVOICED	2021-02-04	200	Home Improvement Contractor Trust Fund Enrollment Fee
3292344	RENEWAL	INVOICED	2021-02-04	100	Home Improvement Contractor License Renewal Fee
3051101	LICENSEDOC10	INVOICED	2019-06-26	10	License Document Replacement
2913330	TRUSTFUNDHIC	INVOICED	2018-10-22	200	Home Improvement Contractor Trust Fund Enrollment Fee
2913331	RENEWAL	INVOICED	2018-10-22	100	Home Improvement Contractor License Renewal Fee
2483768	TRUSTFUNDHIC	INVOICED	2016-11-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
2483769	RENEWAL	INVOICED	2016-11-03	100	Home Improvement Contractor License Renewal Fee
1860283	RENEWAL	INVOICED	2014-10-22	100	Home Improvement Contractor License Renewal Fee
1860282	TRUSTFUNDHIC	INVOICED	2014-10-22	200	Home Improvement Contractor Trust Fund Enrollment Fee
466841	TRUSTFUNDHIC	INVOICED	2013-06-18	200	Home Improvement Contractor Trust Fund Enrollment Fee
642903	RENEWAL	INVOICED	2013-06-18	100	Home Improvement Contractor License Renewal Fee
466842	TRUSTFUNDHIC	INVOICED	2011-05-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
642910	RENEWAL	INVOICED	2011-05-23	100	Home Improvement Contractor License Renewal Fee
466843	TRUSTFUNDHIC	INVOICED	2009-06-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
642904	RENEWAL	INVOICED	2009-06-23	100	Home Improvement Contractor License Renewal Fee
466844	TRUSTFUNDHIC	INVOICED	2007-07-20	200	Home Improvement Contractor Trust Fund Enrollment Fee
642905	RENEWAL	INVOICED	2007-07-20	100	Home Improvement Contractor License Renewal Fee
466845	TRUSTFUNDHIC	INVOICED	2005-05-26	200	Home Improvement Contractor Trust Fund Enrollment Fee
642906	RENEWAL	INVOICED	2005-05-26	100	Home Improvement Contractor License Renewal Fee
642907	RENEWAL	INVOICED	2002-11-08	125	Home Improvement Contractor License Renewal Fee
466846	FINGERPRINT	INVOICED	2002-10-30	50	Fingerprint Fee
466847	TRUSTFUNDHIC	INVOICED	2002-10-30	250	Home Improvement Contractor Trust Fund Enrollment Fee
466848	TRUSTFUNDHIC	INVOICED	2001-01-10	200	Home Improvement Contractor Trust Fund Enrollment Fee
642908	RENEWAL	INVOICED	2001-01-10	100	Home Improvement Contractor License Renewal Fee
466849	TRUSTFUNDHIC	INVOICED	1998-12-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
642909	RENEWAL	INVOICED	1998-12-08	100	Home Improvement Contractor License Renewal Fee
466850	FINGERPRINT	INVOICED	1997-11-14	50	Fingerprint Fee
466851	LICENSE	INVOICED	1997-06-10	100	Home Improvement Contractor License Fee
466852	TRUSTFUNDHIC	INVOICED	1997-06-06	200	Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:

2024-12-18

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

400000.00

Total Face Value Of Loan:

400000.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State