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AKI RENOVATIONS GROUP, INC.

Company Details

Name: AKI RENOVATIONS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2014 (11 years ago)
Entity Number: 4520199
ZIP code: 11105
County: Sullivan
Place of Formation: New York
Address: 23-67 31st Street, MANHASSET, NY, United States, 11105
Principal Address: 30A Shelter Rock Road, MANHASSET, NY, United States, 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HALIL TODIC DOS Process Agent 23-67 31st Street, MANHASSET, NY, United States, 11105

Chief Executive Officer

Name Role Address
HALIL TODIC Chief Executive Officer 23-67 31ST STREET, ASTORIA, NY, United States, 11105

Permits

Number Date End date Type Address
B022022356D29 2022-12-22 2022-12-29 PLACE MATERIAL ON STREET IMLAY STREET, BROOKLYN, FROM STREET COMMERCE STREET TO STREET VERONA STREET
B022022356D30 2022-12-22 2022-12-29 CROSSING SIDEWALK IMLAY STREET, BROOKLYN, FROM STREET COMMERCE STREET TO STREET VERONA STREET
B022022356D31 2022-12-22 2022-12-29 OCCUPANCY OF ROADWAY AS STIPULATED IMLAY STREET, BROOKLYN, FROM STREET COMMERCE STREET TO STREET VERONA STREET
B022022356D32 2022-12-22 2022-12-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV IMLAY STREET, BROOKLYN, FROM STREET COMMERCE STREET TO STREET VERONA STREET
Q022022285A88 2022-10-12 2022-12-02 TEMP. CONST. SIGNS/MARKINGS 21 AVENUE, QUEENS, FROM STREET 21 STREET TO STREET 23 STREET
Q022022285A87 2022-10-12 2022-12-02 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 21 STREET, QUEENS, FROM STREET 21 AVENUE TO STREET 21 ROAD
Q022022285A86 2022-10-12 2022-12-02 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 21 STREET, QUEENS, FROM STREET 21 AVENUE TO STREET 21 ROAD
Q022022285A85 2022-10-12 2022-12-02 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 21 STREET, QUEENS, FROM STREET 21 AVENUE TO STREET 21 ROAD
Q022022285A84 2022-10-12 2022-12-02 TEMP. CONST. SIGNS/MARKINGS 21 STREET, QUEENS, FROM STREET 21 AVENUE TO STREET 21 ROAD
Q022022285A83 2022-10-12 2022-12-02 OCCUPANCY OF SIDEWALK AS STIPULATED 21 STREET, QUEENS, FROM STREET 21 AVENUE TO STREET 21 ROAD

History

Start date End date Type Value
2025-02-12 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-12 2025-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-24 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-23 2024-12-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-12 2024-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-29 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-29 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-27 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-01 2024-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-05 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240228003067 2024-02-28 BIENNIAL STATEMENT 2024-02-28
211208003159 2021-12-08 BIENNIAL STATEMENT 2021-12-08
190308060450 2019-03-08 BIENNIAL STATEMENT 2018-01-01
140128010081 2014-01-28 CERTIFICATE OF INCORPORATION 2014-01-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-24 No data 21 STREET, FROM STREET 21 AVENUE TO STREET 21 ROAD No data Street Construction Inspections: Complaint Department of Transportation Construction material in the roadway without a permit.
2025-03-18 No data 21 STREET, FROM STREET 21 AVENUE TO STREET 21 ROAD No data Street Construction Inspections: Complaint Department of Transportation Construction equipment stored without a permit.
2025-03-10 No data 21 STREET, FROM STREET 21 AVENUE TO STREET 21 ROAD No data Street Construction Inspections: Complaint Department of Transportation Construction equipment stored without a permit.
2025-01-23 No data 21 STREET, FROM STREET 21 AVENUE TO STREET 21 ROAD No data Street Construction Inspections: Complaint Department of Transportation Construction equipment stored without a permit.
2025-01-06 No data 21 AVENUE, FROM STREET 21 STREET TO STREET 23 STREET No data Street Construction Inspections: Complaint Department of Transportation Construction materials stored without a permit.
2025-01-04 No data 21 AVENUE, FROM STREET 21 STREET TO STREET 23 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with multiple water filled construction barricades with chain linked fence on top, adjacent to Building Operation, at the side of 21-01 21st Street.
2025-01-04 No data 21 STREET, FROM STREET 21 AVENUE TO STREET 21 ROAD No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with multiple water filled construction barricades with chain linked fence on top, adjacent to Building Operation. The respondent failed to obtain an active DOT permit to store construction equipment.
2024-12-05 No data 21 AVENUE, FROM STREET 21 STREET TO STREET 23 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with multiple water filled construction barricades with chain linked fence on top, adjacent to Building Operation, at the side of 21-01 21st Street.
2024-11-29 No data 21 STREET, FROM STREET 21 AVENUE TO STREET 21 ROAD No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with multiple water filled construction barricades with chain linked fence on top, adjacent to Building Operation. The respondent failed to obtain an active DOT permit to store construction equipment.
2024-11-12 No data 21 STREET, FROM STREET 21 AVENUE TO STREET 21 ROAD No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with multiple water filled construction barricades with chain linked fence on top, adjacent to Building Operation.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345397905 0215600 2021-07-02 35-01 36TH STREET, ASTORIA, NY, 11106
Inspection Type Prog Other
Scope Partial
Safety/Health Safety
Close Conference 2021-07-02
Case Closed 2021-12-28

Related Activity

Type Inspection
Activity Nr 1539787
Safety Yes
Type Inspection
Activity Nr 1539793
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1969907100 2020-04-10 0202 PPP 2367 31ST ST, ASTORIA, NY, 11105-2809
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185642
Loan Approval Amount (current) 185642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASTORIA, QUEENS, NY, 11105-2809
Project Congressional District NY-14
Number of Employees 20
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 188308.03
Forgiveness Paid Date 2021-09-17
6719838600 2021-03-23 0202 PPS 2367 31st St Retail Space, Astoria, NY, 11105-2809
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114277
Loan Approval Amount (current) 114277
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11105-2809
Project Congressional District NY-14
Number of Employees 8
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115340.41
Forgiveness Paid Date 2022-02-25

Date of last update: 26 Mar 2025

Sources: New York Secretary of State