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SANDHU BUILDERS 1 INC.

Company Details

Name: SANDHU BUILDERS 1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2014 (11 years ago)
Entity Number: 4525518
ZIP code: 11096
County: Queens
Place of Formation: New York
Address: 15 TAFT AVENUE, INWOOD, NY, United States, 11096

Contact Details

Phone +1 516-503-4241

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
TEJPAL SINGH Agent 137-30 REDDING STREET, OZONE PARK, NY, 11417

DOS Process Agent

Name Role Address
SANDHU BUILDERS 1 INC. DOS Process Agent 15 TAFT AVENUE, INWOOD, NY, United States, 11096

Chief Executive Officer

Name Role Address
TEJPAL SANDHU Chief Executive Officer 15 TAFT AVENUE, INWOOD, NY, United States, 11096

Licenses

Number Status Type Date End date
2036165-DCA Inactive Business 2016-04-18 2023-02-28

Permits

Number Date End date Type Address
X022022005A38 2022-01-05 2022-02-01 OCCUPANCY OF SIDEWALK AS STIPULATED MERRITT AVENUE, BRONX, FROM STREET BOROUGH BOUNDARY TO STREET EAST 233 STREET
X042022005A00 2022-01-05 2022-02-01 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT MERRITT AVENUE, BRONX, FROM STREET BOROUGH BOUNDARY TO STREET EAST 233 STREET
X012022005A42 2022-01-05 2022-02-01 RESET, REPAIR OR REPLACE CURB MERRITT AVENUE, BRONX, FROM STREET BOROUGH BOUNDARY TO STREET EAST 233 STREET
X022021363D14 2021-12-29 2022-03-20 PLACE MATERIAL ON STREET 3 AVENUE, BRONX, FROM STREET EAST 182 STREET TO STREET EAST 183 STREET
X022021363D23 2021-12-29 2022-03-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 3 AVENUE, BRONX, FROM STREET EAST 182 STREET TO STREET EAST 183 STREET
X022021363D22 2021-12-29 2022-03-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 3 AVENUE, BRONX, FROM STREET EAST 182 STREET TO STREET EAST 183 STREET
X022021363D21 2021-12-29 2022-03-03 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 3 AVENUE, BRONX, FROM STREET EAST 182 STREET TO STREET EAST 183 STREET
X022021363D20 2021-12-29 2022-03-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 3 AVENUE, BRONX, FROM STREET EAST 182 STREET TO STREET EAST 183 STREET
X022021363D19 2021-12-29 2022-03-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 3 AVENUE, BRONX, FROM STREET EAST 182 STREET TO STREET EAST 183 STREET
X022021363D18 2021-12-29 2022-03-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 3 AVENUE, BRONX, FROM STREET EAST 182 STREET TO STREET EAST 183 STREET

History

Start date End date Type Value
2024-09-09 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-08-22 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-07-08 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-06-14 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-05-29 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-05-28 2024-05-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-05-09 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-16 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-16 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-11 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200203060095 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006382 2018-02-01 BIENNIAL STATEMENT 2018-02-01
171031006078 2017-10-31 BIENNIAL STATEMENT 2016-02-01
140206010199 2014-02-06 CERTIFICATE OF INCORPORATION 2014-02-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-02 No data 3 AVENUE, FROM STREET EAST 182 STREET TO STREET EAST 183 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Fence installed
2024-08-26 No data BENNETT STREET, FROM STREET PORT RICHMOND AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I OBSERVED RESPONDENT HAD BLOCKED/OCCUPIED 100 FEET X 7 FEET OF ROADWAY AT 8:30 AM ON MONDAY MORNING ON 8/26/24-WITHOUT A VALID DOT PERMIT TO DO SO. PARTIAL ROADWAY CLOSURE-NO PERMIT.
2024-08-17 No data BENNETT STREET, FROM STREET PORT RICHMOND AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I OBSERVED RESPONDENT HAD A CONSTRUCTION REFUSE CONTAINER ON ROADWAY WITHIN THEIR WORKSITE-WITHOUT A VALID DOT PERMIT TO DO SO. CONSTRUCTION EQUIPMENT ON STREET-NO PERMIT. NYC DEPT. OF BUILDINGS PERMIT#510114065-01-NB
2024-07-12 No data EAST 233 STREET, FROM STREET MERRITT AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation permittee on hold
2024-06-14 No data 3 AVENUE, FROM STREET EAST 182 STREET TO STREET EAST 183 STREET No data Street Construction Inspections: Pick-Up Department of Transportation Barriers on street, Nov issued
2023-06-15 No data PORT RICHMOND AVENUE, FROM STREET CHURCH STREET TO STREET RICHMOND TERRACE No data Street Construction Inspections: Post-Audit Department of Transportation Construction fence installed with newer fence maintenance permit on file.
2023-06-12 No data EAST 233 STREET, FROM STREET MERRITT AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation No 410 Permit on file for the completed tangent ramps in the NW2 Corner quadrant was non Ada compliant, Ramps was measured and collected in prism on 6/12/23.
2023-05-15 No data 218 STREET, FROM STREET BEND TO STREET LONG ISLAND RAILROAD No data Street Construction Inspections: Post-Audit Department of Transportation BPP installed to grade
2023-04-28 No data EAST 233 STREET, FROM STREET MERRITT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New sidewalk flags in place IFO 1591
2023-04-28 No data MERRITT AVENUE, FROM STREET BOROUGH BOUNDARY TO STREET EAST 233 STREET No data Street Construction Inspections: Post-Audit Department of Transportation New Sidewalk flags found in place.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3610712 DCA-SUS CREDITED 2023-03-06 300 Suspense Account
3592078 TRUSTFUNDHIC CREDITED 2023-02-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
3592079 RENEWAL CREDITED 2023-02-01 100 Home Improvement Contractor License Renewal Fee
3256039 RENEWAL INVOICED 2020-11-11 100 Home Improvement Contractor License Renewal Fee
3256038 TRUSTFUNDHIC INVOICED 2020-11-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
3004115 RENEWAL INVOICED 2019-03-19 100 Home Improvement Contractor License Renewal Fee
3004114 TRUSTFUNDHIC INVOICED 2019-03-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
2528223 RENEWAL INVOICED 2017-01-06 100 Home Improvement Contractor License Renewal Fee
2528222 TRUSTFUNDHIC INVOICED 2017-01-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
2285970 FINGERPRINT INVOICED 2016-02-26 75 Fingerprint Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347751794 0215000 2024-07-22 2501 86TH STREET, BROOKLYN, NY, 11214
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Emphasis N: TRENCH
Case Closed 2024-12-19

Related Activity

Type Complaint
Activity Nr 2189898
Safety Yes
347236010 0215000 2024-01-25 160 BAY 29TH STREET, BROOKLYN, NY, 11214
Inspection Type Prog Related
Scope Partial
Safety/Health Health
Close Conference 2024-01-25
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2024-06-14

Related Activity

Type Inspection
Activity Nr 1722836
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B05
Issuance Date 2024-05-07
Abatement Due Date 2024-06-20
Current Penalty 1348.1
Initial Penalty 2074.0
Final Order 2024-06-14
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(5): Employee(s) required to handle or use flammable liquids, gases, or toxic materials were not instructed in the safe handling and use of these materials and made aware of the specific requirements contained in 29 CFR 1926, subparts D, F, and other applicable subparts of this part. In the alternative 29 CFR 1910.1200(h)(3): The employee training did not include the requirements of 29 CFR 1910.1200(h)(3)(i) through (h)(3)(iv): (Construction Reference: 1926.59) On or about 01/25/2024 at 160 Bay 29th Street, Brooklyn, NY 11214, workers performing framing were exposed to flammable liquids including but not limited to diesel fuel used to power a Generac GP 8000E portable generator. The employer did not provide employee training on the safe handling and use of these materials and make employees aware of the specific requirements contained in 29 CFR 1926, subparts D and F. NOTE: IN ADDITION TO ABATEMENT CERTIFICATION, THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT DOCUMENTATION FOR THIS ITEM, FAILURE TO COMPLY WILL RESULT IN AN ADDITIONAL PENALTY OF $1,000 AS PER 29 CFR 1903.19
347228363 0215000 2024-01-23 160 BAY 29TH STREET, BROOKLYN, NY, 11214
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-01-23
Emphasis P: LOCALTARG, N: FALL, L: LOCALTARG

Related Activity

Type Inspection
Activity Nr 1722874
Safety Yes
Type Inspection
Activity Nr 1722883
Safety Yes
Type Inspection
Activity Nr 1722850
Safety Yes
Type Inspection
Activity Nr 1723601
Health Yes
Type Inspection
Activity Nr 1722842
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260405 A02 II D
Issuance Date 2024-07-01
Current Penalty 3000.0
Initial Penalty 4355.0
Final Order 2024-07-25
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Imminent Danger
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.405(a)(2)(ii)(D): Disconnecting switches or plug connectors were not installed to permit the disconnection of all ungrounded conductors of each temporary circuit. Location: 160 Bay 29th Street, Brooklyn, NY. On or about 1/23/2024, a) Disconnecting switch or plug connector were not used for energizing the temporary lights. The bare conductors for the lighting circuit were inserted directly into the electrical outlet.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260405 G02 III
Issuance Date 2024-07-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-07-25
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.405(g)(2)(iii): Flexible cords were not used in continuous lengths without splice or tap. Location: 160 Bay 29th Street, Brooklyn, NY. On or about 1/23/2024, a) The flexible cord of the temporary lights was spliced to two solid conductors.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260416 E01
Issuance Date 2024-07-01
Abatement Due Date 2024-07-12
Current Penalty 1740.0
Initial Penalty 2489.0
Final Order 2024-07-25
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.416(e)(1): Worn or frayed electric cords or cables were used. Location: 160 Bay 29th Street, Brooklyn, NY. On or about 1/23/2024, a) A flexible cord used for energizing the temporary service breaker panel was frayed. The outer jacket of the cord was damaged, a section missing, then covered with tape.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2024-07-01
Abatement Due Date 2024-07-09
Current Penalty 3000.0
Initial Penalty 4355.0
Final Order 2024-07-25
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Imminent Danger
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1)(i): Each platform unit (e.g., scaffold plank, fabricated plank, fabricated deck, or fabricated platform) was not installed so that the space between adjacent units and the space between the platform and the uprights were no more than 1 inch (2.5 cm) wide, except where the employer can demonstrate that a wider space is necessary. Location: 160 Bay 29th Street, Brooklyn, NY. On or about 1/23/2024, a) Employees worked from scaffold platforms that were not fully planked. The gap between the edge of the platforms and the uprights was approximately 20 inches.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 F08
Issuance Date 2024-07-01
Current Penalty 2130.0
Initial Penalty 3111.0
Final Order 2024-07-25
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Imminent Danger
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(8): Employees were not prohibited from working on scaffolds covered with snow, ice or other slippery material. Location: 160 Bay 29th Street, Brooklyn, NY. On or about 1/23/2024, a) Employees were working from the 3rd tier of a supported scaffold where the platform was covered with snow and ice.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 F14
Issuance Date 2024-07-01
Current Penalty 2130.0
Initial Penalty 3111.0
Final Order 2024-07-25
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(14): Makeshift devices, such as but not limited to boxes and barrels, were used on top of scaffold platforms to increase the working level height of employees. Location: 160 Bay 29th Street, Brooklyn, NY. On or about 1/23/2024, a) An employee was standing on top of a 5-Gallon bucket placed on the scaffold platform to reach the top of the window. He was applying caulking for sealing the seams of the window.
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 G04 I
Issuance Date 2024-07-01
Abatement Due Date 2024-07-09
Current Penalty 3000.0
Initial Penalty 4355.0
Final Order 2024-07-25
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(4)(i): Guardrail systems were not installed along all open sides and ends of platforms. Location: 160 Bay 29th Street, Brooklyn, NY. On or about 1/23/2024, a) Guardrail systems were not installed at the two open ends and the back of the platform.
Citation ID 01007
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2024-07-01
Current Penalty 3000.0
Initial Penalty 4355.0
Final Order 2024-07-25
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(i): Each employee on walking/working surfaces was not protected from falling through holes (including skylights), more than six feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes. Location: 160 Bay 29th Street, Brooklyn, NY; 1st floor. On or about 1/23/2024, a) Employees were not protected from falling through an open floor hole on the 1st floor.
346211576 0213400 2022-09-10 35 RICHMOND TERRACE, STATEN ISLAND, NY, 10302
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-09-10
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2023-01-23

Related Activity

Type Inspection
Activity Nr 1621163
Safety Yes
Type Inspection
Activity Nr 1621165
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3703097108 2020-04-12 0235 PPP 15 Taft Ave, Inwood, NY, 11096-1319
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19275
Loan Approval Amount (current) 19275
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Inwood, NASSAU, NY, 11096-1319
Project Congressional District NY-04
Number of Employees 2
NAICS code 236220
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 19506.3
Forgiveness Paid Date 2021-07-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State