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TWINS CONTRACTING LLC

Company Details

Name: TWINS CONTRACTING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Sep 2015 (10 years ago)
Entity Number: 4826820
ZIP code: 10801
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: TWINS CONSTRUCTION LLC
Fictitious Name: TWINS CONTRACTING LLC
Activity Description: Twins Contracting provides general contracting and design services. The company also does interior work, concrete and masonry.
Address: 4 The Circle, NEW ROCHELLE, NY, United States, 10801

Contact Details

Phone +1 914-363-8030

DOS Process Agent

Name Role Address
TWINS CONSTRUCTION LLC DOS Process Agent 4 The Circle, NEW ROCHELLE, NY, United States, 10801

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
914-738-1862
Contact Person:
YVETTE PALERMO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Capabilities Statement Link:
https://certify.sba.gov/capabilities/VDK2K4LK2M51
User ID:
P2283507

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
825N8
UEI Expiration Date:
2020-02-29

Business Information

Activation Date:
2019-03-01
Initial Registration Date:
2018-01-08

Licenses

Number Status Type Date End date
2079092-DCA Active Business 2018-10-15 2025-02-28

History

Start date End date Type Value
2019-01-09 2024-12-18 Address 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2015-09-29 2019-01-09 Address 4 THE CIRCLE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241218000483 2024-12-18 BIENNIAL STATEMENT 2024-12-18
190109060193 2019-01-09 BIENNIAL STATEMENT 2017-09-01
150929000594 2015-09-29 APPLICATION OF AUTHORITY 2015-09-29

Complaints

Start date End date Type Satisafaction Restitution Result
2018-07-13 2018-08-24 Misrepresentation No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3594180 TRUSTFUNDHIC INVOICED 2023-02-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
3594181 RENEWAL INVOICED 2023-02-07 100 Home Improvement Contractor License Renewal Fee
3286077 RENEWAL INVOICED 2021-01-21 100 Home Improvement Contractor License Renewal Fee
3286076 TRUSTFUNDHIC INVOICED 2021-01-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
2965246 CLATE CREDITED 2019-01-20 100 Late Fee
2959626 PL VIO INVOICED 2019-01-09 200 PL - Padlock Violation
2894049 BLUEDOT INVOICED 2018-10-01 100 Bluedot Fee
2893924 FINGERPRINT CREDITED 2018-10-01 75 Fingerprint Fee
2877157 LICENSE INVOICED 2018-09-11 25 Home Improvement Contractor License Fee
2877156 TRUSTFUNDHIC INVOICED 2018-09-11 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-21 Settlement (Pre-Hearing) UNLICENSED ACTIVITY 627 627 No data No data

USAspending Awards / Financial Assistance

Date:
2023-09-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
300000.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2025-03-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE LOCAL 8,
Party Role:
Plaintiff
Party Name:
TWINS CONTRACTING LLC
Party Role:
Defendant

Date of last update: 02 Jun 2025

Sources: New York Secretary of State