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RIVERA TONY CONSTRUCTION, INC

Company Details

Name: RIVERA TONY CONSTRUCTION, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2016 (9 years ago)
Entity Number: 4934136
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 4036 Grace Ave 1st Flr, BRONX, NY, United States, 10466
Principal Address: 4036 Grace Ave 1st Flr, bronx, NY, United States, 10466

Contact Details

Phone +1 646-938-8709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RIVERA TONY CONSTRUCTION, INC DOS Process Agent 4036 Grace Ave 1st Flr, BRONX, NY, United States, 10466

Chief Executive Officer

Name Role Address
ANTONIO RIVERA PACHECO Chief Executive Officer 4036 GRACE AVE 1ST FLR, BRONX, NY, United States, 10466

Licenses

Number Status Type Date End date
2086621-DCA Active Business 2019-05-30 2025-02-28

History

Start date End date Type Value
2024-05-08 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-21 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-21 2024-05-08 Address 1770 MAHAN AVENUE STE, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240508002065 2024-05-08 BIENNIAL STATEMENT 2024-05-08
160421010069 2016-04-21 CERTIFICATE OF INCORPORATION 2016-04-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591438 RENEWAL INVOICED 2023-02-01 100 Home Improvement Contractor License Renewal Fee
3591437 TRUSTFUNDHIC INVOICED 2023-02-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
3265801 TRUSTFUNDHIC INVOICED 2020-12-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
3265802 RENEWAL INVOICED 2020-12-05 100 Home Improvement Contractor License Renewal Fee
3021279 FINGERPRINT INVOICED 2019-04-23 75 Fingerprint Fee
3021275 TRUSTFUNDHIC INVOICED 2019-04-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
3021274 LICENSE INVOICED 2019-04-23 100 Home Improvement Contractor License Fee
3021280 FINGERPRINT INVOICED 2019-04-23 75 Fingerprint Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4900068110 2020-07-17 0202 PPP 1770 MAHAN AVENUE, BRONX, NY, 10461-4906
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16244
Loan Approval Amount (current) 16244
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10461-4906
Project Congressional District NY-14
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16462.07
Forgiveness Paid Date 2021-11-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3382760 Intrastate Non-Hazmat 2020-01-15 1 2019 1 1 Private(Property)
Legal Name RIVERA TONY CONSTRUCTION INC
DBA Name -
Physical Address 1770 MAHAN AVE, BRONX, NY, 10461-4918, US
Mailing Address 1770 MAHAN AVE, BRONX, NY, 10461-4918, US
Phone (646) 938-8709
Fax -
E-mail INSURANCE158@AOL.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