| Name: | NIKO K CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2013 (12 years ago) |
| Entity Number: | 4368101 |
| ZIP code: | 11358 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-67 196TH PLACE, FLUSHING, NY, United States, 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKTFD7737AQ3 | 2024-07-19 | 4567 196TH PL, FLUSHING, NY, 11358, 3532, USA | 4567 196TH PL, FLUSHING, NY, 11358, 3532, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | NIKO K CONSTRUCTION CORP |
| Congressional District | 06 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-24 |
| Initial Registration Date | 2017-09-15 |
| Entity Start Date | 2013-03-04 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238160, 423330 |
| Product and Service Codes | Y100, Y1AA, Y1CA, Y1CZ, Y1DZ, Y1EB, Y1FA, Y1FB, Y1FZ, Y1JZ |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NIKO KOUTSOGIANNIS |
| Role | PRESIDENT |
| Address | 4567 196TH PLACE, FLUSHING, NY, 11358, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NIKO KOUTSOGIANNIS |
| Role | PRESIDENT |
| Address | 4567 196TH PLACE, FLUSHING, NY, 11358, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45-67 196TH PLACE, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| NIKO KOUTSOGIANNIS | Chief Executive Officer | 45-67 196TH PLACE, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-19 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-28 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-08 | 2022-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-04 | 2021-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210301060513 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311061948 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170410006546 | 2017-04-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 130304000021 | 2013-03-04 | CERTIFICATE OF INCORPORATION | 2013-03-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346179419 | 0213100 | 2022-08-29 | 122 KYSERIKE ROAD, ACCORD, NY, 12404 | |||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1939260 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1617979 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6483488605 | 2021-03-23 | 0202 | PPS | 4567 196th Pl, Flushing, NY, 11358-3532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2951187704 | 2020-05-01 | 0202 | PPP | 4567 196TH PL, FLUSHING, NY, 11358 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2247628 | NIKO K CONSTRUCTION CORP. | NIKO K CONSTRUCTION CORP | EKTFD7737AQ3 | 4567 196TH PL, FLUSHING, NY, 11358-3532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238160 |
| NAICS Code's Description | Roofing Contractors |
| Buy Green | Yes |
| Code | 423330 |
| NAICS Code's Description | Roofing, Siding, and Insulation Material Merchant Wholesalers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4142876 | Intrastate Non-Hazmat | 2023-10-11 | - | - | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 8 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| 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 | 1 |
| 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 | 1 |
| 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 | SPWF031490 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-11-02 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| 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 | FORD |
| License plate of the main unit | 40968NE |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDWE3FN6MDC10094 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 2 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-11-02 |
| 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 |
| The date of the inspection | 2023-11-02 |
| Code of the violation | 39115ASOUT |
| Name of the BASIC | Driver Fitness |
| 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 | 5 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Driving a CMV while disqualified. Suspended for a safety-related or unknown reason and outside the driver's license state of issuance |
| The description of the violation group | License-related: Medium |
| The unit a violation is cited against | Driver |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
