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  5. PHOENIX SUTTON STR. INC.

PHOENIX SUTTON STR. INC.

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Company Details

Name: PHOENIX SUTTON STR. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2012 (13 years ago)
Entity Number: 4270099
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 128 SUTTON ST., BROOKLYN, NY, United States, 11222
Principal Address: 128 SUTTON STREET, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANNA SIWIEC Chief Executive Officer 128 SUTTON STREET, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 128 SUTTON ST., BROOKLYN, NY, United States, 11222

Licenses

Number Status Type Date End date
2005888-DCA Active Business 2014-04-08 2025-02-28

History

Start date End date Type Value
2025-03-19 2025-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-13 2025-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-12 2025-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-21 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-10 2025-01-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240123000958 2024-01-23 BIENNIAL STATEMENT 2024-01-23
200519060178 2020-05-19 BIENNIAL STATEMENT 2018-07-01
120712000663 2012-07-12 CERTIFICATE OF INCORPORATION 2012-07-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3548851 RENEWAL INVOICED 2022-11-02 100 Home Improvement Contractor License Renewal Fee
3548850 TRUSTFUNDHIC INVOICED 2022-11-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
3256530 RENEWAL INVOICED 2020-11-12 100 Home Improvement Contractor License Renewal Fee
3256529 TRUSTFUNDHIC INVOICED 2020-11-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2910034 RENEWAL INVOICED 2018-10-15 100 Home Improvement Contractor License Renewal Fee
2910033 TRUSTFUNDHIC INVOICED 2018-10-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
2498191 TRUSTFUNDHIC INVOICED 2016-11-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
2498192 RENEWAL INVOICED 2016-11-28 100 Home Improvement Contractor License Renewal Fee
1975401 TRUSTFUNDHIC INVOICED 2015-02-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
1975402 RENEWAL INVOICED 2015-02-05 100 Home Improvement Contractor License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2023-11-09
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:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2021-02-27
Link:
View on USAspending
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:
137700.00
Total Face Value Of Loan:
137700.00
Date:
2020-04-16
Link:
View on USAspending
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:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2016-11-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
85000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-05-10
Type:
Planned
Address:
231 NORMAN AVE., BROOKLYN, NY, 11222
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-04-04
Type:
Planned
Address:
250 WEST BROADWAY, NEW YORK, NY, 10013
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-08-30
Type:
Planned
Address:
6 LIBERTY PLACE, NEW YORK, NY, 10038
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2016-08-22
Type:
Planned
Address:
353 EAST 19TH STREET, NEW YORK, NY, 10003
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2013-07-03
Type:
Complaint
Address:
2600 NETHERLAND AVE., BRONX, NY, 10463
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
125000
Current Approval Amount:
125000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
126153.54
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
137700
Current Approval Amount:
137700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
138565.9

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(718) 963-9303
Fax:
(718) 963-9556
Email:
BARBARA@PHOENIXBLDGINC.COM
Add Date:
2017-03-21
Operation Classification:
Private(Property)
power Units:
23
Drivers:
8
Inspections:
2
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2022-02-04
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BARBOSA,
Party Role:
Plaintiff
Party Name:
PHOENIX SUTTON STR. INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LEMACHE,
Party Role:
Plaintiff
Party Name:
PHOENIX SUTTON STR. INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PHOENIX SUTTON STR. INC.
Party Role:
Defendant
Party Name:
ROMERO,
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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