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  5. A MALEK CONTRACTING LLC

A MALEK CONTRACTING LLC

Company Details

Name: A MALEK CONTRACTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Nov 2015 (10 years ago)
Entity Number: 4854894
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 107-31 76th street, OZONE PARK, NY, United States, 11417

Contact Details

Phone +1 718-399-3751

DOS Process Agent

Name Role Address
the llc DOS Process Agent 107-31 76th street, OZONE PARK, NY, United States, 11417

Licenses

Number Status Type Date End date Description
BIC-490097 No data Trade waste removal 2017-04-03 No data BIC File Number of the Entity: BIC-490097
2031935-DCA Active Business 2015-12-31 2025-02-28 No data

History

Start date End date Type Value
2023-12-19 2024-07-29 Address 926 FULTON STREET, STORE NO 2, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
2015-11-24 2023-12-19 Address 926 FULTON STREET, STORE NO 2, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240729003417 2024-07-29 CERTIFICATE OF CHANGE BY ENTITY 2024-07-29
231219003054 2023-12-19 BIENNIAL STATEMENT 2023-12-19
210922002268 2021-09-22 BIENNIAL STATEMENT 2021-09-22
160408000559 2016-04-08 CERTIFICATE OF PUBLICATION 2016-04-08
151124010337 2015-11-24 ARTICLES OF ORGANIZATION 2015-11-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558926 RENEWAL INVOICED 2022-11-28 100 Home Improvement Contractor License Renewal Fee
3558905 TRUSTFUNDHIC INVOICED 2022-11-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
3279997 RENEWAL INVOICED 2021-01-06 100 Home Improvement Contractor License Renewal Fee
3279996 TRUSTFUNDHIC INVOICED 2021-01-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
2980008 RENEWAL INVOICED 2019-02-12 100 Home Improvement Contractor License Renewal Fee
2980007 TRUSTFUNDHIC INVOICED 2019-02-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2540397 RENEWAL INVOICED 2017-01-26 100 Home Improvement Contractor License Renewal Fee
2537457 DCA-SUS CREDITED 2017-01-23 75 Suspense Account
2537456 PROCESSING CREDITED 2017-01-23 25 License Processing Fee
2506793 RENEWAL CREDITED 2016-12-07 100 Home Improvement Contractor License Renewal Fee

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-04-14
Type:
Fat/Cat
Address:
853 MARCY AVENUE, BROOKLYN, NY, 11216
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-08-22
Type:
Planned
Address:
285 PARK PLACE, BROOKLYN, NY, 11238
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-08-22
Type:
Planned
Address:
285 PARK PACE, BROOKLYN, NY, 11238
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2017-06-15
Type:
Referral
Address:
713 GREENE AVENUE, BROOKLYN, NY, 11221
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2005-08-27
Type:
Planned
Address:
96 KENT STREET, BROOKLYN, NY, 11222
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56982
Current Approval Amount:
56982
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57341.87
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69468
Current Approval Amount:
69468
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
70535.71

Related by officers

the llc

TRANSLUMINAL TECHNOLOGIES, LLC KARAM GROUP, LLC EATS MEDIA, LLC VTR SHAKER, LLC DJE 75 ENTERPRISES, LLC VALERIO HOLDINGS LLC OPTIMA DENTAL PLLC MILLENNIUM ASSETS MANAGER LLC MARKATHLEEN, LLC FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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