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DANYA CEBUS CONSTRUCTION, LLC

Company Details

Name: DANYA CEBUS CONSTRUCTION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Feb 2013 (12 years ago)
Entity Number: 4363113
ZIP code: 10952
County: New York
Place of Formation: New York
Address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
W1T1K8LWCAM9 2024-06-05 111 JOHN ST, RM 220, NEW YORK, NY, 10038, 3128, USA 111 JOHN ST STE 220, NEW YORK, NY, 10038, 3128, USA

Business Information

Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-06-08
Initial Registration Date 2017-08-30
Entity Start Date 2013-02-21
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236220, 237990, 238110, 238120, 238130, 238140, 238150, 238160, 238190, 238210, 238220, 238290, 238310, 238320, 238330, 238340, 238350, 238390, 238910, 238990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name GIDEON MAGEN
Role CEO
Address 111 JOHN STREET, SUITE 220, NEW YORK, NY, 10038, USA
Government Business
Title PRIMARY POC
Name GIDEON MAGEN
Role CEO
Address 111 JOHN STREET, SUITE 220, NEW YORK, NY, 10038, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANYA CEBUS CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 462141237 2021-11-08 DANYA CEBUS CONSTRUCTION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2122051437
Plan sponsor’s address 111 JOHN ST SUITE 220, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2021-11-08
Name of individual signing MARIAN MELUSANU
DANYA CEBUS CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 462141237 2021-11-08 DANYA CEBUS CONSTRUCTION LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2122051437
Plan sponsor’s address 111 JOHN ST SUITE 220, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2021-11-08
Name of individual signing MARIAN MELUSANU
DANYA CEBUS CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 462141237 2021-11-08 DANYA CEBUS CONSTRUCTION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2122051437
Plan sponsor’s address 111 JOHN ST SUITE 220, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2021-11-08
Name of individual signing MARIAN MELUSANU
DANYA CEBUS CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 462141237 2021-11-08 DANYA CEBUS CONSTRUCTION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2122051437
Plan sponsor’s address 111 JOHN ST SUITE 220, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2021-11-08
Name of individual signing MARIAN MELUSANU
DANYA CEBUS CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 462141237 2021-11-08 DANYA CEBUS CONSTRUCTION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2122051437
Plan sponsor’s address 111 JOHN ST SUITE 220, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2021-11-08
Name of individual signing MARIAN MELUSANU
DANYA CEBUS CONSTRUCTION LLC 401 K PROFIT SHARING PLAN TRUST 2016 462141237 2017-06-30 DANYA CEBUS CONSTRUCTION LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2122051437
Plan sponsor’s address 111 JOHN ST SUITE 220, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2017-06-30
Name of individual signing DANIEL DARAGIU

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Permits

Number Date End date Type Address
M022025014A49 2025-01-14 2025-04-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV CHRYSTIE STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025014A59 2025-01-14 2025-04-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV CHRYSTIE STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025014A60 2025-01-14 2025-04-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV CHRYSTIE STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025014A61 2025-01-14 2025-04-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV CHRYSTIE STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025014A58 2025-01-14 2025-04-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV CHRYSTIE STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025014A57 2025-01-14 2025-04-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV CHRYSTIE STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025014A56 2025-01-14 2025-04-20 TEMP. CONST. SIGNS/MARKINGS CHRYSTIE STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025014A55 2025-01-14 2025-04-20 OCCUPANCY OF SIDEWALK AS STIPULATED CHRYSTIE STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025014A54 2025-01-14 2025-04-20 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET CHRYSTIE STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET
M022025014A53 2025-01-14 2025-04-20 OCCUPANCY OF ROADWAY AS STIPULATED CHRYSTIE STREET, MANHATTAN, FROM STREET RIVINGTON STREET TO STREET STANTON STREET

History

Start date End date Type Value
2015-02-04 2025-02-01 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2015-02-04 2025-02-01 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2013-02-20 2015-02-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-02-20 2015-02-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250201040297 2025-02-01 BIENNIAL STATEMENT 2025-02-01
230201003579 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220208001139 2022-02-08 BIENNIAL STATEMENT 2022-02-08
190208060522 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170201007638 2017-02-01 BIENNIAL STATEMENT 2017-02-01
160607006800 2016-06-07 BIENNIAL STATEMENT 2015-02-01
150204000630 2015-02-04 CERTIFICATE OF CHANGE 2015-02-04
130501000748 2013-05-01 CERTIFICATE OF PUBLICATION 2013-05-01
130220001144 2013-02-20 ARTICLES OF ORGANIZATION 2013-02-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-11 No data CHRYSTIE STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET No data Street Construction Inspections: Active Department of Transportation 5-digit ID numbers placed on the front and back of temp. const. signs (2) IFO 183-185. In compliance.
2025-01-04 No data CHRYSTIE STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation Green plywood fence installed IFO 183-185 Chrystie St. present. Active maintain fence permit M022024346A90.
2024-10-25 No data CHRYSTIE STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET No data Street Construction Inspections: Active Department of Transportation Materials in parking lane.
2024-09-06 No data CHRYSTIE STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET No data Street Construction Inspections: Active Department of Transportation No concrete pump on site.
2024-07-26 No data CHRYSTIE STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET No data Street Construction Inspections: Active Department of Transportation Fence installed and maintained on sidewalk area.
2024-07-18 No data CHRYSTIE STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET No data Street Construction Inspections: Active Department of Transportation Temporary pedestrian walkway created in parking lane.
2024-06-06 No data CHRYSTIE STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET No data Street Construction Inspections: Active Department of Transportation Fence on site.
2024-05-30 No data CHRYSTIE STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation Active construction site, unable to see work.
2024-05-23 No data CHRYSTIE STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET No data Street Construction Inspections: Active Department of Transportation No MATERIAL on the Street.
2024-04-05 No data CHRYSTIE STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET No data Street Construction Inspections: Active Department of Transportation Barriers in parking lane.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5341127203 2020-04-27 0202 PPP 111 JOHN ST, NEW YORK, NY, 10038-3101
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 425000
Loan Approval Amount (current) 425000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10038-3101
Project Congressional District NY-10
Number of Employees 16
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 429533.33
Forgiveness Paid Date 2021-05-21

Date of last update: 26 Mar 2025

Sources: New York Secretary of State