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  5. SWARAN CONSTRUCTION CORP

SWARAN CONSTRUCTION CORP

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Company Details

Name: SWARAN CONSTRUCTION CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2016 (9 years ago)
Entity Number: 4944991
ZIP code: 11419
County: Queens
Place of Formation: New York
Activity Description: Swaran Construction Corp does masonry, tiles, carpentry, paint, concrete and flooring.
Address: 94-19 109TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 917-622-4060

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#236220 Commercial and Institutional Building Construction

DOS Process Agent

Name Role Address
SWARAN CONSTRUCTION CORP DOS Process Agent 94-19 109TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name Role Address
AMRIT P. SINGH Chief Executive Officer 94-19 109TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419

Unique Entity ID

CAGE Code:
805L6
UEI Expiration Date:
2018-11-24

Business Information

Activation Date:
2017-11-28
Initial Registration Date:
2017-11-24

Commercial and government entity program

CAGE number:
805L6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2022-12-01

Contact Information

POC:
AMRIT PAL SINGH

Licenses

Number Status Type Date End date
2045112-DCA Active Business 2016-10-28 2025-02-28

History

Start date End date Type Value
2023-10-05 2023-10-05 Address 94-19 109TH STREET, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2021-07-21 2023-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-11 2021-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-11 2023-10-05 Address 94-19 109 STREET, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231005001607 2023-10-05 BIENNIAL STATEMENT 2022-05-01
211021001705 2021-10-21 BIENNIAL STATEMENT 2021-10-21
160511010167 2016-05-11 CERTIFICATE OF INCORPORATION 2016-05-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3594367 RENEWAL INVOICED 2023-02-07 100 Home Improvement Contractor License Renewal Fee
3594366 TRUSTFUNDHIC INVOICED 2023-02-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
3259727 TRUSTFUNDHIC INVOICED 2020-11-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
3259728 RENEWAL INVOICED 2020-11-19 100 Home Improvement Contractor License Renewal Fee
2910719 TRUSTFUNDHIC INVOICED 2018-10-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
2910720 RENEWAL INVOICED 2018-10-16 100 Home Improvement Contractor License Renewal Fee
2512211 LICENSEDOC0 INVOICED 2016-12-14 0 License Document Replacement, Lost in Mail
2435954 FINGERPRINT INVOICED 2016-09-14 75 Fingerprint Fee
2435918 TRUSTFUNDHIC INVOICED 2016-09-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
2435958 BLUEDOT INVOICED 2016-09-14 100 Bluedot Fee

USAspending Awards / Financial Assistance

Date:
2022-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
344900.00
Total Face Value Of Loan:
344900.00
Date:
2021-03-25
Link:
View on USAspending
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:
12507.00
Total Face Value Of Loan:
12507.00
Date:
2020-04-29
Link:
View on USAspending
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:
13625.00
Total Face Value Of Loan:
13625.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$12,507
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,507
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,581.01
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $12,507
Jobs Reported:
3
Initial Approval Amount:
$13,625
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,625
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,787.38
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $13,625

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Date of last update: 28 Jul 2025

Sources: New York Secretary of State

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