NYCAN BUILDERS LLC

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NYCAN BUILDERS 401K PLAN

2023

813080260

2024-05-01

NYCAN BUILDERS, LLC

24

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	238900
Sponsor’s telephone number	2125995152
Plan sponsor’s address	151 W. 19TH STREET, 4TH FLOOR, NEW YORK, NY, 10011

NYCAN BUILDERS 401K PLAN

2022

813080260

2023-04-11

NYCAN BUILDERS, LLC

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	238900
Sponsor’s telephone number	2125995152
Plan sponsor’s address	151 W. 19TH STREET, 4TH FLOOR, NEW YORK, NY, 10011

Agent

Name	Role	Address
NANCY ERARDI	Agent	151 W. 19TH ST., 4TH FL., NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
NYCAN BUILDERS LLC	DOS Process Agent	151 W. 19TH ST., 4TH FL., NEW YORK, NY, United States, 10011

Licenses

Number	Status	Type	Date	End date
2080603-DCA	Active	Business	2018-12-11	2025-02-28

Permits

Number	Date	End date	Type	Address
M022023173C01	2023-06-22	2023-08-02	CROSSING SIDEWALK	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022023173C06	2023-06-22	2023-08-02	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022023173C05	2023-06-22	2023-08-02	OCCUPANCY OF SIDEWALK AS STIPULATED	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022023173C04	2023-06-22	2023-08-02	CROSSING SIDEWALK	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022023173C03	2023-06-22	2023-08-02	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022023173C02	2023-06-22	2023-08-02	OCCUPANCY OF SIDEWALK AS STIPULATED	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022023083B03	2023-03-24	2023-06-29	OCCUPANCY OF SIDEWALK AS STIPULATED	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022023083B04	2023-03-24	2023-06-29	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022023083B02	2023-03-24	2023-06-29	CROSSING SIDEWALK	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022023082A61	2023-03-23	2023-06-29	OCCUPANCY OF SIDEWALK AS STIPULATED	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022023082A62	2023-03-23	2023-06-29	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022023082A60	2023-03-23	2023-06-29	CROSSING SIDEWALK	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022023003D04	2023-01-03	2023-03-31	OCCUPANCY OF SIDEWALK AS STIPULATED	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022023003D05	2023-01-03	2023-03-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022023003D03	2023-01-03	2023-03-31	CROSSING SIDEWALK	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022022364E58	2022-12-30	2023-03-31	OCCUPANCY OF SIDEWALK AS STIPULATED	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022022364E59	2022-12-30	2023-03-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022022364E57	2022-12-30	2023-03-31	CROSSING SIDEWALK	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022022300B94	2022-10-27	2022-12-31	CROSSING SIDEWALK	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022022300B95	2022-10-27	2022-12-31	OCCUPANCY OF SIDEWALK AS STIPULATED	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022022300B96	2022-10-27	2022-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022022300C01	2022-10-27	2022-12-31	CROSSING SIDEWALK	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022022300C02	2022-10-27	2022-12-31	OCCUPANCY OF SIDEWALK AS STIPULATED	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022022300C03	2022-10-27	2022-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M002022299A40	2022-10-26	No data	MISCELLANEOUS - EMBARGO WAIVER REQUEST	No data
M022022215B31	2022-08-03	2022-10-06	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022022215B26	2022-08-03	2022-10-06	CROSSING SIDEWALK	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022022215B27	2022-08-03	2022-10-06	OCCUPANCY OF SIDEWALK AS STIPULATED	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022022215B28	2022-08-03	2022-10-06	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022022215B29	2022-08-03	2022-10-06	CROSSING SIDEWALK	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022022215B30	2022-08-03	2022-10-06	OCCUPANCY OF SIDEWALK AS STIPULATED	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022022130A42	2022-05-10	2022-08-03	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022022130A41	2022-05-10	2022-08-03	OCCUPANCY OF SIDEWALK AS STIPULATED	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022022130A40	2022-05-10	2022-08-03	CROSSING SIDEWALK	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022022130A39	2022-05-10	2022-08-03	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022022130A38	2022-05-10	2022-08-03	OCCUPANCY OF SIDEWALK AS STIPULATED	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022022130A37	2022-05-10	2022-08-03	CROSSING SIDEWALK	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M012022130A52	2022-05-10	2022-06-07	INSTALL FENCE - PROTECTED	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M012022130A53	2022-05-10	2022-06-07	INSTALL FENCE - PROTECTED	CHARLTON STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022021316D53	2021-11-12	2021-12-31	OCCUPANCY OF SIDEWALK AS STIPULATED	KING STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022021316D52	2021-11-12	2021-12-31	OCCUPANCY OF ROADWAY AS STIPULATED	KING STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022021316D51	2021-11-12	2021-12-31	TEMPORARY PEDESTRIAN WALK	KING STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022021316D55	2021-11-12	2021-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	KING STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022021316D54	2021-11-12	2021-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	KING STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET
M022021281D45	2021-10-08	2021-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
M022021281D44	2021-10-08	2021-12-31	OCCUPANCY OF SIDEWALK AS STIPULATED	HUDSON STREET, MANHATTAN, FROM STREET CHARLTON STREET TO STREET KING STREET
B042021235A08	2021-08-23	2021-09-27	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	KENT STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET MANHATTAN AVENUE
B042021215A07	2021-08-03	2021-08-28	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	KENT STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET MANHATTAN AVENUE
M012021193C32	2021-07-12	2021-08-10	INSTALL FENCE	KING STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET

History

Start date	End date	Type	Value
2020-07-21	2024-01-03	Address	151 W. 19TH ST., 4TH FL., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2020-07-21	2024-01-03	Address	C/O NERARDI, 151 W. 19TH ST., 4TH FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-20	2020-07-21	Address	15 WEST 36TH STREET 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-06-30	2020-07-21	Address	1700 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2016-06-30	2016-12-20	Address	201-24 SHEARWATER CT WEST, JERSEY CITY, NJ, 07305, USA (Type of address: Service of Process)
2016-06-28	2016-06-30	Address	201-204 SHEARWATER COURT, WEST JERSEY CITY, NJ, 07305, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240103004299	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220504002910	2022-05-04	BIENNIAL STATEMENT	2020-06-01
200721000700	2020-07-21	CERTIFICATE OF CHANGE	2020-07-21
161220000426	2016-12-20	CERTIFICATE OF CHANGE	2016-12-20
160830000208	2016-08-30	CERTIFICATE OF CHANGE	2016-08-30
160823000063	2016-08-23	CERTIFICATE OF PUBLICATION	2016-08-23
160630000276	2016-06-30	CERTIFICATE OF CHANGE	2016-06-30
160628000401	2016-06-28	ARTICLES OF ORGANIZATION	2016-06-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-01	No data	CHARLTON STREET, FROM STREET HUDSON STREET TO STREET VARICK STREET	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalks shed, barriers and building materials on sidewalk.
2023-03-24	No data	HUDSON STREET, FROM STREET CHARLTON STREET TO STREET KING STREET	No data	Street Construction Inspections: Active	Department of Transportation	Plywood fence in front of 350.
2023-03-24	No data	CHARLTON STREET, FROM STREET HUDSON STREET TO STREET VARICK STREET	No data	Street Construction Inspections: Active	Department of Transportation	Nw sidewalk occupied by plywood fence.
2023-03-09	No data	HUDSON STREET, FROM STREET CHARLTON STREET TO STREET KING STREET	No data	Street Construction Inspections: Active	Department of Transportation	No crossing sidewalk work at this time
2023-03-08	No data	CHARLTON STREET, FROM STREET HUDSON STREET TO STREET VARICK STREET	No data	Street Construction Inspections: Active	Department of Transportation	No crossing sidewalk work
2023-01-30	No data	CHARLTON STREET, FROM STREET HUDSON STREET TO STREET VARICK STREET	No data	Street Construction Inspections: Active	Department of Transportation	Plywood enclosure in compliance in the SWK.
2023-01-23	No data	CHARLTON STREET, FROM STREET HUDSON STREET TO STREET VARICK STREET	No data	Street Construction Inspections: Active	Department of Transportation	Occupancy of sidewalk is stipulated
2022-08-15	No data	KENT STREET, FROM STREET FRANKLIN STREET TO STREET MANHATTAN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	New curb installed
2022-07-20	No data	CHARLTON STREET, FROM STREET HUDSON STREET TO STREET VARICK STREET	No data	Street Construction Inspections: Active	Department of Transportation	Crossing sidewalk through garage gate. Pitched roof plywood fence on perimeter of building.
2022-07-12	No data	HUDSON STREET, FROM STREET CHARLTON STREET TO STREET KING STREET	No data	Street Construction Inspections: Active	Department of Transportation	s/w occupied
2022-02-08	No data	KENT STREET, FROM STREET FRANKLIN STREET TO STREET MANHATTAN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Concrete curb intact, no defects at this time
2021-12-19	No data	KING STREET, FROM STREET HUDSON STREET TO STREET VARICK STREET	No data	Street Construction Inspections: Active	Department of Transportation	Barriers on the roadway acceptable
2021-09-05	No data	KENT STREET, FROM STREET FRANKLIN STREET TO STREET MANHATTAN AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Occupancy of sidewalk in use at this time.
2021-08-10	No data	KING STREET, FROM STREET HUDSON STREET TO STREET VARICK STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	At time of inspection NYCAN BUILDERS LLC Have active permits and were only occupying the south side of the roadway.
2021-07-30	No data	KING STREET, FROM STREET HUDSON STREET TO STREET VARICK STREET	No data	Street Construction Inspections: Active	Department of Transportation	: BARRIERS ON RDWY: I spoke to Rob (Foreman) Who made the complaint. He told me that when the road contractor was doing the reconstruction of Hudson St they would push his yodocks into the middle of King Street.
2021-07-24	No data	KENT STREET, FROM STREET FRANKLIN STREET TO STREET MANHATTAN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTOR HAD FAILED TO REMOVE 2 POSTED "NO PARKING ANYTIME" TEMPORARY CONSTRUCTIONS SIGNS ON POSTS -WITHOUT VALID DOT PERMIT. NYC DEPT. OF BUILDINGS PERMIT#340558630-EW-OT EXP 10/6/21
2021-07-16	No data	HUDSON STREET, FROM STREET CHARLTON STREET TO STREET KING STREET	No data	Street Construction Inspections: Active	Department of Transportation	Active job site, currently placing fences down in front of 350.
2021-02-07	No data	KENT STREET, FROM STREET FRANKLIN STREET TO STREET MANHATTAN AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Container stored in the parking lane
2021-02-07	No data	KENT STREET, FROM STREET FRANKLIN STREET TO STREET MANHATTAN AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Temp const. signs no permit on file.

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3541838	RENEWAL	INVOICED	2022-10-25	100	Home Improvement Contractor License Renewal Fee
3541837	TRUSTFUNDHIC	INVOICED	2022-10-25	200	Home Improvement Contractor Trust Fund Enrollment Fee
3258184	TRUSTFUNDHIC	INVOICED	2020-11-16	200	Home Improvement Contractor Trust Fund Enrollment Fee
3258185	RENEWAL	INVOICED	2020-11-16	100	Home Improvement Contractor License Renewal Fee
2939900	TRUSTFUNDHIC	INVOICED	2018-12-06	200	Home Improvement Contractor Trust Fund Enrollment Fee
2939899	LICENSE	INVOICED	2018-12-06	25	Home Improvement Contractor License Fee
2939907	FINGERPRINT	INVOICED	2018-12-06	75	Fingerprint Fee
2939901	BLUEDOT	INVOICED	2018-12-06	100	Bluedot Fee
2939902	FINGERPRINT	INVOICED	2018-12-06	75	Fingerprint Fee

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

342573201

0215000

2017-08-22

9 PRUCE STREET, NEW YORK, NY, 10018

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2017-08-23
Emphasis	L: LOCALTARG, P: LOCALTARG
Case Closed	2017-10-02

Related Activity

Type	Inspection
Activity Nr	1257333
Safety	Yes

Type	Inspection
Activity Nr	1257342
Safety	Yes

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2009728501

2021-02-19

0202

PPS

151 W 19th St Fl 4, New York, NY, 10011-4116

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	350322
Loan Approval Amount (current)	350322
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10011-4116
Project Congressional District	NY-12
Number of Employees	19
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	352875.03
Forgiveness Paid Date	2021-11-16

1065437305

2020-04-28

0202

PPP

151 W 19TH ST 4TH FLOOR, NEW YORK, NY, 10011

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	350000
Loan Approval Amount (current)	350000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10011-0001
Project Congressional District	NY-12
Number of Employees	45
NAICS code	561110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	353768.49
Forgiveness Paid Date	2021-06-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2206741

Civil Rights Employment

2022-08-08

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-08-08
Termination Date	2023-01-19
Date Issue Joined	2022-11-04
Section	1983
Sub Section	ED
Status	Terminated

Parties

Name	HENDRICK-WALSH
Role	Plaintiff

Name	NYCAN BUILDERS LLC
Role	Defendant

Name:	NYCAN BUILDERS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Jun 2016 (9 years ago)
Entity Number:	4969904
ZIP code:	10011
County:	New York
Place of Formation:	New York
Activity Description:	NYCAN Builders provides construction management and general contracting services.
Address:	151 W. 19TH ST., 4TH FL., NEW YORK, NY, United States, 10011

Company Details

Activities

form 5500

Agent

DOS Process Agent

Licenses

Permits

History

Filings

Inspections

Fine And Fees

OSHA's Inspections within Industry

Paycheck Protection Program

Court Cases

NYCAN BUILDERS LLC

Company Details

Activities

form 5500

Agent

DOS Process Agent

Licenses

Permits

History

Filings

Inspections

Fine And Fees

OSHA's Inspections within Industry

Paycheck Protection Program

Court Cases

Related by officers

Related by address