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SHAH GROUP ENTERPRISES INC.

Company Details

Name: SHAH GROUP ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2014 (10 years ago)
Entity Number: 4658462
ZIP code: 11436
County: Queens
Place of Formation: New York
Address: 128-24 140TH ST., JAMAICA, NY, United States, 11436

Contact Details

Phone +1 718-340-9300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 128-24 140TH ST., JAMAICA, NY, United States, 11436

Licenses

Number Status Type Date End date
2039562-DCA Inactive Business 2016-06-27 2019-02-28

History

Start date End date Type Value
2022-11-04 2022-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-04 2023-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-30 2022-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-25 2022-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-07 2022-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-29 2021-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
141029010284 2014-10-29 CERTIFICATE OF INCORPORATION 2014-10-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-27 No data LENOX AVENUE, FROM STREET WEST 118 STREET TO STREET WEST 119 STREET No data Street Construction Inspections: Pick-Up Department of Transportation Container on the roadway without a permit
2018-02-09 No data 133 STREET, FROM STREET 101 AVENUE TO STREET LIBERTY AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation s/w repaired
2018-01-21 No data 42 STREET, FROM STREET 25 AVENUE TO STREET 28 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation S/w - expansion joints sealed.
2017-07-13 No data 51 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I observed the above respondent has installed 2 "NO PARKING ANYTIME" signs without a valid DOT permit to do so. D.O.B. permit 340499650-01-EQ-SF used for ID.
2017-06-04 No data 49 AVENUE, FROM STREET 104 STREET TO STREET 106 STREET No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk flags in compliance expansion joints sealed.
2017-06-04 No data 106 STREET, FROM STREET 49 AVENUE TO STREET CORONA AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk flags in compliance at time of inspection.
2017-01-21 No data 12 STREET, FROM STREET 27 AVENUE TO STREET ASTORIA BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation S/w - expansion joints sealed.
2017-01-13 No data 94 STREET, FROM STREET 30 AVENUE TO STREET ASTORIA BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation s/w restored expansion joints at curb line and property lines installed, recessed and sealed
2017-01-04 No data 56 STREET, FROM STREET 2 AVENUE TO STREET GOWANUS EXPRESSWAY WB EXIT 22 No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk repair
2017-01-02 No data HIGHLAND PLACE, FROM STREET ARLINGTON AVENUE TO STREET RIDGEWOOD AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Swk.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2557597 TRUSTFUNDHIC INVOICED 2017-02-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
2557598 RENEWAL INVOICED 2017-02-21 100 Home Improvement Contractor License Renewal Fee
2362594 TRUSTFUNDHIC INVOICED 2016-06-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
2362593 LICENSE INVOICED 2016-06-10 50 Home Improvement Contractor License Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343844957 0215000 2019-03-12 824 56TH STREET, BROOKLYN, NY, 11220
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2019-03-12
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2019-05-09
340825769 0215000 2015-07-23 5 WEST 102ND ST., NEW YORK, NY, 10025
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2015-07-23
Emphasis L: FALL, P: FALL
Case Closed 2016-04-05

Related Activity

Type Referral
Activity Nr 1007767
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B16
Issuance Date 2016-01-20
Abatement Due Date 2016-02-01
Current Penalty 1000.0
Initial Penalty 2000.0
Final Order 2016-03-24
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(16): Portable ladders with structural defects, such as, but not limited to, broken or missing rungs, cleats, or steps, broken or split rails, corroded components, or other faulty or defective components, were not marked in a manner that readily identifies them as defective, or tagged with "Do Not Use" or similar language, and were not withdrawn from service until repaired. a) Front building entrance, on sidewalk shed: An employee used a portable extension ladder with a missing footing. The ladder with structural defects was not marked or tagged to identify it as defective and was not withdrawn from service until repaired. On or about 07/22/15.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State