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DUBAI DEVELOPMENT GROUP CORP

Company Details

Name: DUBAI DEVELOPMENT GROUP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2015 (9 years ago)
Entity Number: 4859730
ZIP code: 11565
County: New York
Place of Formation: New York
Address: 353 hempstead avenue, MALVERNE, NY, United States, 11565
Principal Address: 353 HEMPSTEAD AVE, malverne, NY, United States, 11565

Contact Details

Phone +1 516-376-4207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUBAI DEVELOPMENT GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2016 810748911 2017-07-28 DUBAI DEVELOPMENT GROUP CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238210
Sponsor’s telephone number 5163764207
Plan sponsor’s address 353 HEMPSTEAD AVE, MALVERNE, NY, 115651263

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing PAUL SINGH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 353 hempstead avenue, MALVERNE, NY, United States, 11565

Chief Executive Officer

Name Role Address
PAUL SINGH Chief Executive Officer 353 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565

Licenses

Number Status Type Date End date
2036452-DCA Active Business 2016-04-21 2025-02-28

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 353 HEMPSTEAD AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)
2021-08-10 2025-03-03 Address 353 hempstead avenue, MALVERNE, NY, 11565, USA (Type of address: Service of Process)
2021-08-04 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-11 2021-08-10 Address PO BOX 185, MALVERNE, NY, 11563, USA (Type of address: Service of Process)
2015-12-07 2021-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-07 2016-02-11 Address 183 VINCENT AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303007653 2025-03-03 BIENNIAL STATEMENT 2025-03-03
210810003196 2021-08-10 BIENNIAL STATEMENT 2021-08-10
210810000621 2021-08-04 CERTIFICATE OF CHANGE BY ENTITY 2021-08-04
160211000002 2016-02-11 CERTIFICATE OF AMENDMENT 2016-02-11
151207010191 2015-12-07 CERTIFICATE OF INCORPORATION 2015-12-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-19 No data 113 ROAD, FROM STREET 194 STREET TO STREET FARMERS BOULEVARD No data Street Construction Inspections: CAR Re-Inspect Department of Transportation REPAIR ELECTRIC/COMMUNICATIONS - SIDEWALK JOINTS RESTORED AND SEALED.
2020-10-21 No data 110 ROAD, FROM STREET 164 STREET TO STREET GUY R BREWER BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation New curb installed.
2020-09-13 No data 113 ROAD, FROM STREET 194 STREET TO STREET FARMERS BOULEVARD No data Street Construction Inspections: CAR Re-Inspect Department of Transportation A/T/P/O, I observed the respondent failed to seal all expansion joints along a permanent sidewalk flag. Respondent was notified by CAR# 20206150136 ON 3/1/2020 to repair condition and did not.
2020-03-01 No data 113 ROAD, FROM STREET 194 STREET TO STREET FARMERS BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation Ifo 191-09, Recess & seal all expansion joints as per subsection along the sidewalk.
2018-07-21 No data 113 ROAD, FROM STREET 194 STREET TO STREET FARMERS BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation perm sw flag
2018-04-24 No data NADAL PLACE, FROM STREET DEAD END TO STREET VINE STREET No data Street Construction Inspections: Post-Audit Department of Transportation new curb installed
2018-04-06 No data 110 ROAD, FROM STREET 164 STREET TO STREET GUY R BREWER BOULEVARD No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Expansion joints at curb / sealed
2017-12-05 No data 110 ROAD, FROM STREET 164 STREET TO STREET GUY R BREWER BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation Expansion joints at curb not fully cut into curb. Joint only half way in curb.
2017-11-17 No data 113 ROAD, FROM STREET 194 STREET TO STREET FARMERS BOULEVARD No data Street Construction Inspections: CAR Re-Inspect Department of Transportation sidewalk flag restored
2017-10-06 No data NADAL PLACE, FROM STREET DEAD END TO STREET VINE STREET No data Street Construction Inspections: Post-Audit Department of Transportation installed curb

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3621947 TRUSTFUNDHIC INVOICED 2023-03-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
3621948 RENEWAL INVOICED 2023-03-27 100 Home Improvement Contractor License Renewal Fee
3278765 RENEWAL INVOICED 2021-01-03 100 Home Improvement Contractor License Renewal Fee
3278764 TRUSTFUNDHIC INVOICED 2021-01-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
2987596 RENEWAL INVOICED 2019-02-22 100 Home Improvement Contractor License Renewal Fee
2987595 TRUSTFUNDHIC INVOICED 2019-02-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
2545888 RENEWAL INVOICED 2017-02-02 100 Home Improvement Contractor License Renewal Fee
2545887 TRUSTFUNDHIC INVOICED 2017-02-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2303662 TRUSTFUNDHIC INVOICED 2016-03-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2303706 FINGERPRINT INVOICED 2016-03-18 75 Fingerprint Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7331647408 2020-05-16 0235 PPP 353 HEMPSTEAD AVE, MALVERNE, NY, 11565
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12499
Loan Approval Amount (current) 12499
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MALVERNE, NASSAU, NY, 11565-0001
Project Congressional District NY-04
Number of Employees 1
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3534068 Intrastate Non-Hazmat 2023-09-26 - - 5 6 Private(Property)
Legal Name DUBAI DEVELOPMENT GROUP CORP
DBA Name -
Physical Address 353 HEMPSTEAD AVE STE 1, MALVERNE, NY, 11565-1263, US
Mailing Address 353 HEMPSTEAD AVE STE 1, MALVERNE, NY, 11565-1263, US
Phone (516) 376-4207
Fax -
E-mail PAULDUBAI123@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: 25 Mar 2025

Sources: New York Secretary of State