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THE LINE CONSTRUCTION, INC.

Headquarter

Company Details

Name: THE LINE CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2013 (12 years ago)
Entity Number: 4358936
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 12 PURITAN DRIVE, PORT CHESTER, NY, United States, 10573
Principal Address: CLAUDIO ZUMBA, PORT CHESTER, NY, United States, 10573

Contact Details

Phone +1 347-254-1871

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE LINE CONSTRUCTION, INC., CONNECTICUT 2579853 CONNECTICUT

DOS Process Agent

Name Role Address
CLAUDIO ZUMBA DOS Process Agent 12 PURITAN DRIVE, PORT CHESTER, NY, United States, 10573

Chief Executive Officer

Name Role Address
CLAUDIO ZUMBA Chief Executive Officer 12 PURITAN DRIVE, PORT CHESTER, NY, United States, 10573

Licenses

Number Status Type Date End date
2003396-DCA Active Business 2014-02-10 2025-02-28

History

Start date End date Type Value
2022-10-26 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-25 2022-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-01 2022-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-02-12 2022-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-02-12 2022-10-27 Address 35-38 103RD STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221027000109 2022-10-26 CERTIFICATE OF CHANGE BY ENTITY 2022-10-26
220926001519 2022-09-26 BIENNIAL STATEMENT 2021-02-01
130212000094 2013-02-12 CERTIFICATE OF INCORPORATION 2013-02-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3571149 TRUSTFUNDHIC INVOICED 2022-12-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3571150 RENEWAL INVOICED 2022-12-22 100 Home Improvement Contractor License Renewal Fee
3273562 RENEWAL INVOICED 2020-12-22 100 Home Improvement Contractor License Renewal Fee
3273561 TRUSTFUNDHIC INVOICED 2020-12-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
2958863 RENEWAL INVOICED 2019-01-08 100 Home Improvement Contractor License Renewal Fee
2958862 TRUSTFUNDHIC INVOICED 2019-01-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
2507491 TRUSTFUNDHIC INVOICED 2016-12-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
2507492 RENEWAL INVOICED 2016-12-08 100 Home Improvement Contractor License Renewal Fee
1916252 RENEWAL INVOICED 2014-12-16 100 Home Improvement Contractor License Renewal Fee
1916251 TRUSTFUNDHIC INVOICED 2014-12-16 200 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
9611418300 2021-01-31 0202 PPS 127 N 7th Ave, Mount Vernon, NY, 10550-1384
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26000
Loan Approval Amount (current) 26000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 445275
Servicing Lender Name Community Capital Resources
Servicing Lender Address 44 Executive Blvd, Elmsford, NY, 10523
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550-1384
Project Congressional District NY-16
Number of Employees 3
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 445275
Originating Lender Name Community Capital Resources
Originating Lender Address Elmsford, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26150.22
Forgiveness Paid Date 2021-09-09
3502987402 2020-05-07 0202 PPP 127 North 7th Ave, MOUNT VERNON, NY, 10550
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21457
Loan Approval Amount (current) 21457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 445275
Servicing Lender Name Community Capital Resources
Servicing Lender Address 44 Executive Blvd, Elmsford, NY, 10523
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MOUNT VERNON, WESTCHESTER, NY, 10550-1000
Project Congressional District NY-16
Number of Employees 3
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 445275
Originating Lender Name Community Capital Resources
Originating Lender Address Elmsford, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21591.11
Forgiveness Paid Date 2020-12-23

Date of last update: 26 Mar 2025

Sources: New York Secretary of State