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L.I.C BUILDERS LTD.

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Company Details

Name: L.I.C BUILDERS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2016 (9 years ago)
Entity Number: 4927073
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 718-861-6617

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Licenses

Number Status Type Date End date
2065716-DCA Inactive Business 2018-02-05 2021-02-28

History

Start date End date Type Value
2025-03-10 2025-05-20 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-07-30 2025-03-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-11-06 2024-07-30 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-05-11 2023-11-06 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-08-12 2023-05-11 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
160408010107 2016-04-08 CERTIFICATE OF INCORPORATION 2016-04-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2893859 TRUSTFUNDHIC INVOICED 2018-09-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
2893860 RENEWAL INVOICED 2018-09-28 100 Home Improvement Contractor License Renewal Fee
2829702 PROCESSING INVOICED 2018-08-15 25 License Processing Fee
2829703 DCA-SUS CREDITED 2018-08-15 50 Suspense Account
2730310 TRUSTFUNDHIC INVOICED 2018-01-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2730295 LICENSE INVOICED 2018-01-18 75 Home Improvement Contractor License Fee
2730309 FINGERPRINT INVOICED 2018-01-18 75 Fingerprint Fee
2723804 LICENSE CREDITED 2018-01-02 75 Home Improvement Contractor License Fee
2717341 DCA-SUS CREDITED 2017-12-29 50 Suspense Account
2717340 PROCESSING CREDITED 2017-12-29 25 License Processing Fee

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
534742.28
Total Face Value Of Loan:
534742.28
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
524635.00
Total Face Value Of Loan:
524635.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
534742.28
Current Approval Amount:
534742.28
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
543078.4
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
524635
Current Approval Amount:
524635
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
531490.23

Court Cases

Court Case Summary

Filing Date:
2021-08-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CUEVAS,
Party Role:
Plaintiff
Party Name:
L.I.C BUILDERS LTD.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State