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ANNEX ENTERPRISE, INC.

Company Details

Name: ANNEX ENTERPRISE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2015 (10 years ago)
Entity Number: 4831654
ZIP code: 11001
County: Nassau
Place of Formation: New York
Activity Description: Annex Enterprise Inc. is a general contractor company specializing in masonry, concrete & waterproofing.
Address: 22 VAN BUREN AVE REAR, FLORAL PARK, NY, United States, 11001

Contact Details

Website http://annexenterpriseinc.com

Phone +1 516-534-9555

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
K5NTAMRMLX17 2025-01-07 22 VAN BUREN AVE REAR, FLORAL PARK, NY, 11001, 2011, USA 22 VAN BUREN AVE, REAR OFFICE, FLORAL PARK, NY, 11001, USA

Business Information

Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2024-01-10
Initial Registration Date 2017-02-05
Entity Start Date 2015-10-08
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name UMAIR BAIG
Role PRESIDENT
Address 22 VAN BUREN AVE, REAR OFFICE, FLORAL PARK, NY, 11001, USA
Government Business
Title PRIMARY POC
Name UMAIR BAIG
Role PRESIDENT
Address 22 VAN BUREN AVE, REAR OFFICE, FLORAL PARK, NY, 11001, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7T2D8 Obsolete Non-Manufacturer 2017-02-21 2024-03-06 No data 2025-01-07

Contact Information

POC UMAIR BAIG
Phone +1 516-534-9555
Address 22 VAN BUREN AVE REAR, FLORAL PARK, NY, 11001 2011, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
UMAIR BAIG DOS Process Agent 22 VAN BUREN AVE REAR, FLORAL PARK, NY, United States, 11001

Agent

Name Role Address
UMAIR BAIG Agent 1526 JERICHO TURNPIKE, SUITE F3, NEW HYDE PARK, NY, 11040

Chief Executive Officer

Name Role Address
UMAIR BAIG Chief Executive Officer 22 VAN BUREN AVE REAR, FLORAL PARK, NY, United States, 11001

Permits

Number Date End date Type Address
B022025076H83 2025-03-17 2025-04-10 OCCUPANCY OF ROADWAY AS STIPULATED EAST 12 STREET, BROOKLYN, FROM STREET AVENUE R TO STREET KINGS HIGHWAY
B022025076H85 2025-03-17 2025-04-10 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 12 STREET, BROOKLYN, FROM STREET AVENUE R TO STREET KINGS HIGHWAY
B022025076H84 2025-03-17 2025-04-10 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 12 STREET, BROOKLYN, FROM STREET AVENUE R TO STREET KINGS HIGHWAY
M022024305C81 2024-10-31 2024-11-28 OCCUPANCY OF ROADWAY AS STIPULATED 3 AVENUE, MANHATTAN, FROM STREET EAST 99 STREET TO STREET EAST 100 STREET
Q022024305A36 2024-10-31 2024-11-29 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 59 AVENUE, QUEENS, FROM STREET 159 STREET TO STREET 160 STREET
M022024305C83 2024-10-31 2024-11-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 3 AVENUE, MANHATTAN, FROM STREET EAST 99 STREET TO STREET EAST 100 STREET
M022024305C82 2024-10-31 2024-11-28 OCCUPANCY OF SIDEWALK AS STIPULATED 3 AVENUE, MANHATTAN, FROM STREET EAST 99 STREET TO STREET EAST 100 STREET
B022024268C24 2024-09-24 2024-10-23 OCCUPANCY OF ROADWAY AS STIPULATED AVENUE Z, BROOKLYN, FROM STREET EAST 17 STREET TO STREET EAST 18 STREET
B022024268C29 2024-09-24 2024-10-23 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 17 STREET, BROOKLYN, FROM STREET AVENUE Z TO STREET JEROME AVENUE
B022024268C27 2024-09-24 2024-10-23 OCCUPANCY OF ROADWAY AS STIPULATED EAST 17 STREET, BROOKLYN, FROM STREET AVENUE Z TO STREET JEROME AVENUE

History

Start date End date Type Value
2024-07-15 2024-07-15 Address 22 VAN BUREN AVE REAR, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-07-15 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-04-14 2024-03-11 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-04-22 2023-04-14 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-04-18 2022-04-22 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-02-15 2022-04-18 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-08-05 2024-07-15 Address 22 VAN BUREN AVE REAR, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2020-08-05 2024-07-15 Address 22 VAN BUREN AVE REAR, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2015-10-08 2024-07-15 Address 1526 JERICHO TURNPIKE, SUITE F3, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent)
2015-10-08 2020-08-05 Address 1526 JERICHO TURNPIKE, SUITE F3, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240715001226 2024-07-15 BIENNIAL STATEMENT 2024-07-15
200805060906 2020-08-05 BIENNIAL STATEMENT 2019-10-01
151008010194 2015-10-08 CERTIFICATE OF INCORPORATION 2015-10-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-25 No data 160 STREET, FROM STREET 59 AVENUE TO STREET BOOTH MEMORIAL AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Fence removed. No fence on site.
2025-01-18 No data GREENWICH AVENUE, FROM STREET JANE STREET TO STREET WEST 12 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No work done
2024-10-09 No data JAMAICA AVENUE, FROM STREET 162 STREET TO STREET GUY R BREWER BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation No work found on segment.
2022-10-25 No data KENT AVENUE, FROM STREET SOUTH 8 STREET TO STREET SOUTH 9 STREET No data Street Construction Inspections: Active Department of Transportation No boom lift on site. 2-way protected bike lane is clear.
2022-10-25 No data WYTHE AVENUE, FROM STREET SOUTH 8 STREET TO STREET SOUTH 9 STREET No data Street Construction Inspections: Active Department of Transportation Permittee currently not occupying swk. Bike lane is clear.
2022-03-19 No data SHORE ROAD, FROM STREET 95 STREET TO STREET 96 STREET No data Street Construction Inspections: Active Department of Transportation Boom lift not on site. Both conventional Bike lane & swk are clear.
2021-12-08 No data EAST 80 STREET, FROM STREET 1 AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O The above respondent has is using actively using a manlift in front of 427. There is no active DOT permits on file. ID by permit M022021280E01 that expired 11/06/2021

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5046737206 2020-04-27 0235 PPP 864 Willis Ave Suite 2, Albertson, NY, 11507
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35375
Loan Approval Amount (current) 35375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Albertson, NASSAU, NY, 11507-0001
Project Congressional District NY-03
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 35689.98
Forgiveness Paid Date 2021-03-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4109778 Intrastate Non-Hazmat 2023-07-28 - - 1 1 Auth. For Hire
Legal Name ANNEX ENTERPRISE INC
DBA Name -
Physical Address 22 VAN BUREN AVE REAR OFFICE , FLORAL PARK, NY, 11001-2011, US
Mailing Address 22 VAN BUREN AVE REAR OFFICE , FLORAL PARK, NY, 11001-2011, US
Phone (516) 534-9551
Fax -
E-mail UB1290@GMAIL.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

Date of last update: 21 Apr 2025

Sources: New York Secretary of State