629 WEST 170TH STREET, #1A, NY, NY, United States, 10032
Contact Details
Phone+1 347-245-4847
DOS Process Agent
Name
Role
Address
PSI CONSTRUCTION LLC
DOS Process Agent
629 WEST 170TH STREET, #1A, NY, NY, United States, 10032
U.S. Small Business Administration Profile
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3371902
Unique Entity ID
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Unique Entity ID:
VMWFJKDAH4A3
CAGE Code:
0ZMU4
UEI Expiration Date:
2026-02-12
Business Information
Activation Date:
2025-02-15
Initial Registration Date:
2025-02-12
Licenses
Number
Status
Type
Date
End date
2013747-DCA
Active
Business
2014-09-23
2025-02-28
Permits
Number
Date
End date
Type
Address
B022023227C15
2023-08-15
2023-11-04
OCCUPANCY OF ROADWAY AS STIPULATED
EASTERN PARKWAY, BROOKLYN, FROM STREET CLASSON AVENUE TO STREET FRANKLIN AVENUE
B012023227B62
2023-08-15
2023-11-04
OPEN PROTECTED SIDEWALK FOR FOUNDATION
EASTERN PARKWAY, BROOKLYN, FROM STREET CLASSON AVENUE TO STREET FRANKLIN AVENUE
B022023227C13
2023-08-15
2023-11-04
PLACE MATERIAL ON STREET
EASTERN PARKWAY, BROOKLYN, FROM STREET CLASSON AVENUE TO STREET FRANKLIN AVENUE
B022023227C14
2023-08-15
2023-11-04
CROSSING SIDEWALK
EASTERN PARKWAY, BROOKLYN, FROM STREET CLASSON AVENUE TO STREET FRANKLIN AVENUE
B022023227C16
2023-08-15
2023-11-04
PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET
EASTERN PARKWAY, BROOKLYN, FROM STREET CLASSON AVENUE TO STREET FRANKLIN AVENUE
History
Start date
End date
Type
Value
2013-08-09
2024-05-22
Address
629 WEST 170TH STREET, #1A, NY, NY, 10032, USA (Type of address: Service of Process)
Filings
Filing Number
Date Filed
Type
Effective Date
240522003290
2024-05-22
BIENNIAL STATEMENT
2024-05-22
131108000009
2013-11-08
CERTIFICATE OF PUBLICATION
2013-11-08
130809000953
2013-08-09
ARTICLES OF ORGANIZATION
2013-08-09
Complaints
Start date
End date
Type
Satisafaction
Restitution
Result
2016-01-14
2016-03-17
Breach of Contract
No
0.00
Referred to Hearing
Fine And Fees
Fee Sequence Id
Fee type
Status
Date
Amount
Description
3596479
TRUSTFUNDHIC
INVOICED
2023-02-10
200
Home Improvement Contractor Trust Fund Enrollment Fee
3596480
RENEWAL
INVOICED
2023-02-10
100
Home Improvement Contractor License Renewal Fee
3295102
RENEWAL
INVOICED
2021-02-11
100
Home Improvement Contractor License Renewal Fee
3295101
TRUSTFUNDHIC
INVOICED
2021-02-11
200
Home Improvement Contractor Trust Fund Enrollment Fee
2979641
TRUSTFUNDHIC
INVOICED
2019-02-11
200
Home Improvement Contractor Trust Fund Enrollment Fee
2979642
RENEWAL
INVOICED
2019-02-11
100
Home Improvement Contractor License Renewal Fee
2558400
TRUSTFUNDHIC
INVOICED
2017-02-22
200
Home Improvement Contractor Trust Fund Enrollment Fee
2558401
RENEWAL
INVOICED
2017-02-22
100
Home Improvement Contractor License Renewal Fee
1779725
TRUSTFUNDHIC
INVOICED
2014-09-11
200
Home Improvement Contractor Trust Fund Enrollment Fee
1779770
FINGERPRINT
INVOICED
2014-09-11
75
Fingerprint Fee
1779724
LICENSE
INVOICED
2014-09-11
25
Home Improvement Contractor License Fee
1779766
BLUEDOT
INVOICED
2014-09-11
100
Bluedot Fee
1779777
FINGERPRINT
INVOICED
2014-09-11
75
Fingerprint Fee
1718729
PROCESSING
INVOICED
2014-06-30
25
License Processing Fee
1718731
DCA-SUS
CREDITED
2014-06-30
50
Suspense Account
1597603
FINGERPRINT
INVOICED
2014-02-23
75
Fingerprint Fee
1597604
TRUSTFUNDHIC
INVOICED
2014-02-23
200
Home Improvement Contractor Trust Fund Enrollment Fee
1597605
LICENSE
CREDITED
2014-02-23
75
Home Improvement Contractor License Fee
Issued Violations
Number
Adjudicates
Phase
Disposition
Date
Fine amount
Date fine paid
description
TWC-229041
Office of Administrative Trials and Hearings
Issued
Calendared
2024-04-11
2500
No data
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
