| Name: | BONAFIDE BUILDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2014 (11 years ago) |
| Entity Number: | 4573449 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2114 QUENTIN RD, BROOKLYN, NY, United States, 11229 |
| Principal Address: | 3909 13TH AVE SUITE 205, BROOKLYN, NY, United States, 11218 |
Contact Details
Phone +1 347-329-2014
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N395XALKR4C3 | 2024-06-13 | 3909 13TH AVE, STE 205, BROOKLYN, NY, 11218, 3605, USA | 3909 13TH AVE, STE 205, BROOKLYN, NY, 11218, 3605, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | BONAFIDE BUILDERS INC |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-27 |
| Initial Registration Date | 2023-06-05 |
| Entity Start Date | 2014-05-07 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236115, 236116, 236210, 236220 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TZVI NEUMAN |
| Role | PRESIDENT |
| Address | 3909 13TH AVE, STE 205, BROOKLYN, NY, 11218, 3605, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TZVI NEUMAN |
| Role | PRESIDENT |
| Address | 3909 13TH AVE, STE 205, BROOKLYN, NY, 11218, 3605, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 2114 QUENTIN RD, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| TZVI NEUMAN | Chief Executive Officer | 3909 13TH AVE SUITE 205, BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | End date | Description |
|---|---|---|---|---|---|
| 2098608-DCA | Active | Business | 2021-05-07 | 2025-02-28 | No data |
| BIC-492244 | No data | Trade waste removal | 2017-05-15 | No data | BIC File Number of the Entity: BIC-492244 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| B022024233B03 | 2024-08-20 | 2024-11-30 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | 25 STREET, BROOKLYN, FROM STREET 3 AVENUE TO STREET 4 AVENUE |
| B022024233B02 | 2024-08-20 | 2024-11-30 | OCCUPANCY OF SIDEWALK AS STIPULATED | 25 STREET, BROOKLYN, FROM STREET 3 AVENUE TO STREET 4 AVENUE |
| B022024151D80 | 2024-05-30 | 2024-09-01 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | 25 STREET, BROOKLYN, FROM STREET 3 AVENUE TO STREET 4 AVENUE |
| B022024151D79 | 2024-05-30 | 2024-09-01 | OCCUPANCY OF SIDEWALK AS STIPULATED | 25 STREET, BROOKLYN, FROM STREET 3 AVENUE TO STREET 4 AVENUE |
| B022024144A99 | 2024-05-23 | 2024-08-26 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | PARK PLACE, BROOKLYN, FROM STREET HAMPTON PLACE TO STREET VIRGINIA PLACE |
| B022024144A98 | 2024-05-23 | 2024-08-26 | OCCUPANCY OF SIDEWALK AS STIPULATED | PARK PLACE, BROOKLYN, FROM STREET HAMPTON PLACE TO STREET VIRGINIA PLACE |
| B022024065A91 | 2024-03-05 | 2024-06-03 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | 25 STREET, BROOKLYN, FROM STREET 3 AVENUE TO STREET 4 AVENUE |
| B012024065B99 | 2024-03-05 | 2024-04-04 | INSTALL FENCE | 25 STREET, BROOKLYN, FROM STREET 3 AVENUE TO STREET 4 AVENUE |
| B022024065A90 | 2024-03-05 | 2024-06-03 | OCCUPANCY OF SIDEWALK AS STIPULATED | 25 STREET, BROOKLYN, FROM STREET 3 AVENUE TO STREET 4 AVENUE |
| B022024060B81 | 2024-02-29 | 2024-05-28 | OCCUPANCY OF SIDEWALK AS STIPULATED | PARK PLACE, BROOKLYN, FROM STREET HAMPTON PLACE TO STREET VIRGINIA PLACE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-26 | 2023-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-07 | 2022-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-07 | 2020-05-04 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061065 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006357 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 170126006291 | 2017-01-26 | BIENNIAL STATEMENT | 2016-05-01 |
| 140602000639 | 2014-06-02 | CERTIFICATE OF AMENDMENT | 2014-06-02 |
| 140507010125 | 2014-05-07 | CERTIFICATE OF INCORPORATION | 2014-05-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-11-26 | No data | 25 STREET, FROM STREET 3 AVENUE TO STREET 4 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | At time of inspection sidewalk was fully opened. |
| 2024-10-23 | No data | 25 STREET, FROM STREET 3 AVENUE TO STREET 4 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Construction fence installed in compliance. |
| 2023-12-13 | No data | PARK PLACE, FROM STREET HAMPTON PLACE TO STREET VIRGINIA PLACE | No data | Street Construction Inspections: Active | Department of Transportation | no crew on site |
| 2023-08-21 | No data | PARK PLACE, FROM STREET HAMPTON PLACE TO STREET VIRGINIA PLACE | No data | Street Construction Inspections: Active | Department of Transportation | occupancy of sidewalk with plywood fence |
| 2023-07-14 | No data | PARK PLACE, FROM STREET HAMPTON PLACE TO STREET VIRGINIA PLACE | No data | Street Construction Inspections: Active | Department of Transportation | no crew on site |
| 2022-12-13 | No data | PARK PLACE, FROM STREET HAMPTON PLACE TO STREET VIRGINIA PLACE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | Green construction fence in sidewalk with no permit. IFO 1118 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3598088 | TRUSTFUNDHIC | INVOICED | 2023-02-14 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3598089 | RENEWAL | INVOICED | 2023-02-14 | 100 | Home Improvement Contractor License Renewal Fee |
| 3321497 | LICENSE | INVOICED | 2021-04-28 | 100 | Home Improvement Contractor License Fee |
| 3261523 | FINGERPRINT | CREDITED | 2020-11-23 | 75 | Fingerprint Fee |
| 3260493 | TRUSTFUNDHIC | INVOICED | 2020-11-20 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3260495 | LICENSE | INVOICED | 2020-11-20 | 25 | Home Improvement Contractor License Fee |
| 3260494 | EXAMHIC | INVOICED | 2020-11-20 | 50 | Home Improvement Contractor Exam Fee |
| 3260492 | FINGERPRINT | INVOICED | 2020-11-20 | 75 | Fingerprint Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-225733 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-02-07 | 800 | 2023-03-24 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342875622 | 0215000 | 2018-01-10 | 1237 PRESIDENT STREET, BROOKLYN, NY, 11225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1290207 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2018-06-29 |
| Abatement Due Date | 2018-07-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 3880.0 |
| Contest Date | 2018-08-06 |
| Final Order | 2019-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(2): The employer did not initiate and maintain a safety program which provides for frequent and regular inspections of jobsites, materials, and equipment to be made by a competent person. Site: 1237 President Street, Brooklyn, NY. On or about 1/10/2018 a) Frequent and regular inspections of the job site and equipment were not made by a competent person. Employees working on the roof did not have any fall protection and used an A-Frame ladder with insufficient length to access the roof. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260034 A |
| Issuance Date | 2018-06-29 |
| Current Penalty | 5820.0 |
| Initial Penalty | 3880.0 |
| Contest Date | 2018-08-06 |
| Final Order | 2019-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.34(a): Building or structure exits were not so arranged and maintained as to provide free and unobstructed egress from all parts of the building or structure at all times when it was occupied. Site: 1237 President Street, Brooklyn. On or about 1/11/2018 a) Employees were locked inside the job site. Entrance doors were chain-locked from the outside while employees were working inside the building. |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2018-06-29 |
| Current Penalty | 5820.0 |
| Initial Penalty | 3880.0 |
| Contest Date | 2018-08-06 |
| Final Order | 2019-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. Site: 1237 President Street, Brooklyn, NY. On or about 1/10/2018 a) Employees doing roof demolition were not protected from falls of approximately 22 feet. The parapet wall and the rear section of the roof had been removed and employees were not using any means of fall protection. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A02 III |
| Issuance Date | 2018-06-29 |
| Abatement Due Date | 2018-07-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 3880.0 |
| Contest Date | 2018-08-06 |
| Final Order | 2019-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(2)(iii): The employer did not assure that each employee has been trained, as necessary, by a competent person in the use and operation of guardrail systems, personal fall arrest systems, safety net systems, warning line systems, safety monitoring systems, controlled access zones, and other protection to be used. Site: 1237 President Street, Brooklyn, NY. On or about 1/10/2018 a) Employees were not trained in the use and operation of personal fall arrest systems. Employees working on the roof wearing safety harnesses were not attached to any anchorage. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2018-06-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 3880.0 |
| Contest Date | 2018-08-06 |
| Final Order | 2019-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step. Site: 1237 President Street, Brooklyn, NY 11225 On or about 1/10/2018 a) Employees used the top step of a 10 ft A-Frame ladder as a step to access the roof of the building from the second floor. |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19261060 A01 III |
| Issuance Date | 2018-06-29 |
| Abatement Due Date | 2018-07-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 3880.0 |
| Contest Date | 2018-08-06 |
| Final Order | 2019-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1060(a)(1)(iii): The employer did not ensure that each employee using ladders and stairways had been trained by a competent person in the proper construction, use, placement, and care in handling of all stairways and ladders. Site: 1237 President Street, Brooklyn, NY. On or about 1/10/2018 a) Employees were not trained on the proper use of ladders. Employees used the top step of 10 ft. A-Frame ladder to access the work area. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-04-18 |
| Case Closed | 1985-05-23 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 B01 |
| Issuance Date | 1985-04-30 |
| Abatement Due Date | 1985-05-03 |
| Current Penalty | 60.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8224788410 | 2021-02-13 | 0202 | PPS | 3903 13th Ave Ste 205, Brooklyn, NY, 11218-3605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8806797700 | 2020-05-01 | 0202 | PPP | 3903 13TH AVE, BROOKLYN, NY, 11218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3493397 | Intrastate Non-Hazmat | 2023-07-04 | - | - | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 2.5 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 0 |
| 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 | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| 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 | SP3M720377 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-09-05 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| 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 | 0 |
| 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 | 17408NA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FD0W5HT7KEG35406 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | TB03000778 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-06-15 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| 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 | 0 |
| 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 | 17409NA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDWW7DE8KDF02639 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance 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 | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-06-15 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| 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 | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-06-15 |
| Code of the violation | 39360D |
| Name of the BASIC | Vehicle Maintenance |
| 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 | Windshield / Windows - Tinting permits less than 70% of light transmittance |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2207906 | Insurance | 2022-12-28 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||
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| Name | BONAFIDE BUILDERS, INC. |
| Role | Plaintiff |
| Name | COLONY INSURANCE COMPAN, |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
