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  5. PSI CONSTRUCTION LLC

PSI CONSTRUCTION LLC

Company Details

Name: PSI CONSTRUCTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Aug 2013 (12 years ago)
Entity Number: 4443782
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 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

Licenses

Number Status Type Date End date
2013747-DCA Active Business 2014-09-23 2025-02-28

Permits

Number Date End date Type Address
B022023227C17 2023-08-15 2023-11-04 OCCUPANCY OF SIDEWALK AS STIPULATED EASTERN PARKWAY, BROOKLYN, FROM STREET CLASSON AVENUE TO STREET FRANKLIN AVENUE
B022023227C15 2023-08-15 2023-11-04 OCCUPANCY OF ROADWAY AS STIPULATED 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
B022023227C13 2023-08-15 2023-11-04 PLACE MATERIAL ON STREET 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
B022023227C20 2023-08-15 2023-11-05 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EASTERN PARKWAY, BROOKLYN, FROM STREET CLASSON AVENUE TO STREET FRANKLIN AVENUE
B022023227C19 2023-08-15 2023-11-04 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EASTERN PARKWAY, BROOKLYN, FROM STREET CLASSON AVENUE TO STREET FRANKLIN AVENUE
B022023227C18 2023-08-15 2023-11-04 TEMP. CONST. SIGNS/MARKINGS 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
B022023138A39 2023-05-18 2023-08-16 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-10-20 No data EASTERN PARKWAY, FROM STREET CLASSON AVENUE TO STREET FRANKLIN AVENUE No data Street Construction Inspections: Active Department of Transportation I observed two “No Parking Anytime” signs posted without any identifying markings. Respondent failed to affix 5-digit ID number to temporary construction signage. Respondent ID by cited permit.
2023-07-14 No data EASTERN PARKWAY, FROM STREET CLASSON AVENUE TO STREET FRANKLIN AVENUE No data Street Construction Inspections: Active Department of Transportation no material found on roadway
2023-04-30 No data EASTERN PARKWAY, FROM STREET CLASSON AVENUE TO STREET FRANKLIN AVENUE No data Street Construction Inspections: Active Department of Transportation sidewalk open to pedestrians in the area
2023-04-24 No data EASTERN PARKWAY, FROM STREET CLASSON AVENUE TO STREET FRANKLIN AVENUE No data Street Construction Inspections: Complaint Department of Transportation 5 foot pedestrian walk on sidewalk in front of 311 Eastern Parkway
2022-08-28 No data LEFFERTS PLACE, FROM STREET CLASSON AVENUE TO STREET NYCTA SUBWAY No data Street Construction Inspections: Active Department of Transportation SIGN POSTED ON POLE IN FRONT OF 157 LEFFERTS PLACE
2022-06-10 No data LEFFERTS PLACE, FROM STREET CLASSON AVENUE TO STREET NYCTA SUBWAY No data Street Construction Inspections: Active Department of Transportation Construction signs posted
2022-03-29 No data LEFFERTS PLACE, FROM STREET CLASSON AVENUE TO STREET NYCTA SUBWAY No data Street Construction Inspections: Active Department of Transportation Respondent failed to comply with terms listed on permit B022022080B96 .

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

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.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3454918001 2020-06-24 0202 PPP 629 W 170TH STREET APT 1A, NEW YORK, NY, 10032-3219
Loan Status Date 2024-05-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26179
Loan Approval Amount (current) 26179
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10032-3219
Project Congressional District NY-13
Number of Employees 11
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27205.36
Forgiveness Paid Date 2024-06-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3371902 PSI CONSTRUCTION LLC - VMWFJKDAH4A3 629 W 170TH ST APT 1A, NEW YORK, NY, 10032-3219
Capabilities Statement Link -
Phone Number 347-245-4847
Fax Number -
E-mail Address JGARCE@PSICONSTRUCTION.NET
WWW Page -
E-Commerce Website -
Contact Person JOSE GARCE
County Code (3 digit) 061
Congressional District 13
Metropolitan Statistical Area 5600
CAGE Code 0ZMU4
Year Established 2013
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
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 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 236116
NAICS Code's Description New Multifamily Housing Construction (except For-Sale Builders)
Buy Green Yes
Code 236118
NAICS Code's Description Residential Remodelers
Buy Green Yes
Code 236210
NAICS Code's Description Industrial Building Construction
Buy Green Yes
Code 561790
NAICS Code's Description Other Services to Buildings and Dwellings
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)

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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