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VENTI 12, CORP.

Company Details

Name: VENTI 12, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2012 (13 years ago)
Entity Number: 4197642
ZIP code: 11103
County: Queens
Place of Formation: New York
Activity Description: Stone fabricator, stone installer, tile installer, masonry, concrete, stucco
Address: 24-47 44TH STREET, ASTORIA, NY, United States, 11103
Principal Address: 101 HAROLD RD, HEWLETT NECK, NY, United States, 11598

Contact Details

Phone +1 718-626-2792

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CARMINELLA BORDONE Chief Executive Officer 24-47 44TH ST, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
CARMINELLA BORDONE DOS Process Agent 24-47 44TH STREET, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
2104442-DCA Active Business 2022-03-11 2025-02-28

History

Start date End date Type Value
2025-01-31 2025-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-22 2025-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-21 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-07 2024-02-07 Address 24-47 44TH ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-18 2024-02-07 Address 24-47 44TH ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2012-02-17 2024-02-07 Address 24-47 44TH STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2012-02-02 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-02 2012-02-17 Address 2368 48TH STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207004641 2024-02-07 BIENNIAL STATEMENT 2024-02-07
220505004262 2022-05-05 BIENNIAL STATEMENT 2022-02-01
200429060427 2020-04-29 BIENNIAL STATEMENT 2020-02-01
170306006743 2017-03-06 BIENNIAL STATEMENT 2016-02-01
140418002103 2014-04-18 BIENNIAL STATEMENT 2014-02-01
120217000446 2012-02-17 CERTIFICATE OF CHANGE 2012-02-17
120202000957 2012-02-02 CERTIFICATE OF INCORPORATION 2012-02-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3572700 RENEWAL INVOICED 2022-12-28 100 Home Improvement Contractor License Renewal Fee
3572699 TRUSTFUNDHIC INVOICED 2022-12-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
3423587 LICENSE INVOICED 2022-03-04 50 Home Improvement Contractor License Fee
3423586 EXAMHIC INVOICED 2022-03-04 50 Home Improvement Contractor Exam Fee
3423465 TRUSTFUNDHIC INVOICED 2022-03-04 200 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
9232947310 2020-05-01 0202 PPP 24-47 44th street, ASTORIA, NY, 11103
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167485
Loan Approval Amount (current) 167485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ASTORIA, QUEENS, NY, 11103-0001
Project Congressional District NY-14
Number of Employees 18
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169797.22
Forgiveness Paid Date 2021-09-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3659043 Intrastate Non-Hazmat 2024-04-05 2500 2500 1 4 Private(Property)
Legal Name VENTI 12 CORP
DBA Name NO
Physical Address 2368 48TH ST, ASTORIA, NY, 11103-1014, US
Mailing Address 2368 48TH ST, ASTORIA, NY, 11103-1014, US
Phone (718) 626-2792
Fax (718) 626-3669
E-mail LELLA@VENTI12.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
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 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 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

Inspections

Unique report number of the inspection SPEOI00645
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-02-18
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NJ
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 NISS
License plate of the main unit 35265NB
License state of the main unit NY
Vehicle Identification Number of the main unit JNAPA81H69AH75169
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 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-02-18
Code of the violation 39395A
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 No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-18
Code of the violation 393110B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Insufficient tiedowns to prevent forward movement for load not blocked by headerboard bulkhead or other cargo
The description of the violation group Tiedown
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-18
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
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 Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 07 Apr 2025

Sources: New York Secretary of State