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AIK RENOVATION INC

Company Details

Name: AIK RENOVATION INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2016 (9 years ago)
Entity Number: 4912723
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 35-43 37TH STREET, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 35-43 37TH STREET, ASTORIA, NY, United States, 11101

Contact Details

Phone +1 347-214-0000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35-43 37TH STREET, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
STIPE NEJASMIC Chief Executive Officer 35-43 37TH STREET, ASTORIA, NY, United States, 11101

Licenses

Number Status Type Date End date
2049435-DCA Active Business 2017-03-10 2025-02-28

History

Start date End date Type Value
2025-03-07 2025-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-04 2025-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-26 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-10 2023-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240104003567 2024-01-04 BIENNIAL STATEMENT 2024-01-04
160315010092 2016-03-15 CERTIFICATE OF INCORPORATION 2016-03-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558307 TRUSTFUNDHIC INVOICED 2022-11-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
3558308 RENEWAL INVOICED 2022-11-25 100 Home Improvement Contractor License Renewal Fee
3283015 TRUSTFUNDHIC INVOICED 2021-01-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3283016 RENEWAL INVOICED 2021-01-14 100 Home Improvement Contractor License Renewal Fee
2982952 TRUSTFUNDHIC INVOICED 2019-02-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
2982953 RENEWAL INVOICED 2019-02-15 100 Home Improvement Contractor License Renewal Fee
2572852 TRUSTFUNDHIC INVOICED 2017-03-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
2572851 LICENSE INVOICED 2017-03-09 100 Home Improvement Contractor License Fee
2572856 FINGERPRINT CREDITED 2017-03-09 75 Fingerprint Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-214842 Office of Administrative Trials and Hearings Issued Settled 2017-05-24 2500 2017-12-08 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

USAspending Awards / Financial Assistance

Date:
2024-01-25
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:
250000.00
Total Face Value Of Loan:
250000.00

Court Cases

Court Case Summary

Filing Date:
2023-07-10
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LUO
Party Role:
Plaintiff
Party Name:
AIK RENOVATION INC
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State