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REGAL USA CONCRETE, INC.

Company Details

Name: REGAL USA CONCRETE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2015 (10 years ago)
Entity Number: 4710249
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 5 HANOVER SQUARE ROOM 502, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 HANOVER SQUARE ROOM 502, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2023-05-10 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-10 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-18 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-07 2023-04-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-28 2023-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-04 2023-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-22 2023-02-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-21 2022-12-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-08 2022-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150814000351 2015-08-14 CERTIFICATE OF CHANGE 2015-08-14
150213010133 2015-02-13 CERTIFICATE OF INCORPORATION 2015-02-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-09-11 No data 6 AVENUE, FROM STREET DEAN STREET TO STREET PACIFIC STREET No data Street Construction Inspections: Post-Audit Department of Transportation curb ok
2020-08-12 No data 6 AVENUE, FROM STREET DEAN STREET TO STREET PACIFIC STREET No data Street Construction Inspections: Post-Audit Department of Transportation curb ok
2020-08-12 No data DEAN STREET, FROM STREET 6 AVENUE TO STREET FLATBUSH AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation curb ok
2020-08-11 No data 6 AVENUE, FROM STREET DEAN STREET TO STREET PACIFIC STREET No data Street Construction Inspections: Post-Audit Department of Transportation cut ok r\w
2020-07-23 No data 6 AVENUE, FROM STREET DEAN STREET No data Street Construction Inspections: Post-Audit Department of Transportation r\w paved
2020-07-20 No data 6 AVENUE, FROM STREET DEAN STREET TO STREET PACIFIC STREET No data Street Construction Inspections: Post-Audit Department of Transportation 1\2 + 5 paved
2020-07-02 No data DEAN STREET, FROM STREET 6 AVENUE TO STREET FLATBUSH AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation r\w paved
2020-06-10 No data DEAN STREET, FROM STREET 6 AVENUE TO STREET FLATBUSH AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation curb work in compliancer/w is currently milled
2019-10-27 No data 6 AVENUE, FROM STREET DEAN STREET TO STREET PACIFIC STREET No data Street Construction Inspections: Post-Audit Department of Transportation Curb reveal installed in front of property #24 in compliance
2019-10-27 No data DEAN STREET, FROM STREET 6 AVENUE TO STREET FLATBUSH AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Curb reveal installed in front of property #38 in compliance

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7499597203 2020-04-28 0202 PPP 31 South Street Suite4n-2, MOUNT VERNON, NY, 10550-1746
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1499900
Loan Approval Amount (current) 1499900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT VERNON, WESTCHESTER, NY, 10550-1746
Project Congressional District NY-16
Number of Employees 180
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203241
Originating Lender Name BCB Community Bank
Originating Lender Address BAYONNE, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1512556.69
Forgiveness Paid Date 2021-03-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2835650 Intrastate Non-Hazmat 2016-01-04 - - 1 1 Private(Property)
Legal Name REGAL USA CONCRETE, INC.
DBA Name -
Physical Address 5 HANOVER SQ STE 502 , NEW YORK, NY, 10004-2757, US
Mailing Address 5 HANOVER SQ STE 502 , NEW YORK, NY, 10004-2757, US
Phone (646) 741-7171
Fax (212) 482-0037
E-mail JPARKS@REGALCONCRETEINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2301209 Employee Retirement Income Security Act (ERISA) 2023-02-14 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2023-02-14
Termination Date 2024-02-23
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE AN,
Role Plaintiff
Name REGAL USA CONCRETE, INC.
Role Defendant
2208202 Labor Management Relations Act 2022-09-26 award of arbitrator
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2022-09-26
Termination Date 2023-08-10
Section 0185
Sub Section LM
Status Terminated

Parties

Name TRUSTEES OF THE NEW YOR,
Role Plaintiff
Name REGAL USA CONCRETE, INC.
Role Defendant
2301208 Employee Retirement Income Security Act (ERISA) 2023-02-14 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2023-02-14
Termination Date 2023-10-19
Section 1001
Status Terminated

Parties

Name THE ANNUITY, PENSION, W,
Role Plaintiff
Name REGAL USA CONCRETE, INC.
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State