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DLC DEVELOPMENT CORP.

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Company Details

Name: DLC DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2011 (14 years ago)
Entity Number: 4150044
ZIP code: 11358
County: Queens
Place of Formation: New York
Address: 33-23 161ST STREET, FLUSHING, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33-23 161ST STREET, FLUSHING, NY, United States, 11358

Permits

Number Date End date Type Address
B012021309B05 2021-11-05 2021-12-04 PAVE STREET-W/ ENGINEERING & INSP FEE SHEFFIELD AVENUE, BROOKLYN, FROM STREET GLENMORE AVENUE TO STREET LIBERTY AVENUE
B022021308B57 2021-11-04 2022-02-02 OCCUPANCY OF ROADWAY AS STIPULATED EASTERN PARKWAY, BROOKLYN, FROM STREET HOPKINSON AVENUE TO STREET PROSPECT PLACE
B022021308B56 2021-11-04 2022-02-02 CROSSING SIDEWALK EASTERN PARKWAY, BROOKLYN, FROM STREET HOPKINSON AVENUE TO STREET PROSPECT PLACE
B022021308B55 2021-11-04 2022-02-02 PLACE MATERIAL ON STREET EASTERN PARKWAY, BROOKLYN, FROM STREET HOPKINSON AVENUE TO STREET PROSPECT PLACE
B022021308B58 2021-11-04 2022-02-02 OCCUPANCY OF SIDEWALK AS STIPULATED EASTERN PARKWAY, BROOKLYN, FROM STREET HOPKINSON AVENUE TO STREET PROSPECT PLACE

History

Start date End date Type Value
2025-05-06 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-14 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-17 2025-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-23 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-03 2024-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
111005000401 2011-10-05 CERTIFICATE OF INCORPORATION 2011-10-05

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-225613 Office of Administrative Trials and Hearings Issued Settled - Pending 2023-01-11 0 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-225037 Office of Administrative Trials and Hearings Issued Settled - Pending 2022-08-31 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-224582 Office of Administrative Trials and Hearings Issued Settled - Pending 2022-08-01 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-222752 Office of Administrative Trials and Hearings Issued Settled - Pending 2021-10-08 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-222673 Office of Administrative Trials and Hearings Issued Settled - Pending 2021-09-24 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

USAspending Awards / Financial Assistance

Date:
2024-03-30
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:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62500.00
Total Face Value Of Loan:
62500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-08-31
Type:
Planned
Address:
35-32 LEAVITT STREET, FLUSHING, NY, 11358
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2022-08-31
Type:
Planned
Address:
33-23 161ST STREET, FLUSHING, NY, 11358
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
62953.12

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State