NICON BUILD, LLC

DOS Process Agent

Name	Role	Address
FROST & MILLER LLP	DOS Process Agent	260 MADISON AVENUE 16TH FLOOR, NEW YORK, NY, United States, 10016

Permits

Number	Date	End date	Type	Address
M022025002D42	2025-01-02	2025-03-01	PLACE CONSTRUCTION OFFICE TRAILER ON STREET	MULBERRY STREET, MANHATTAN, FROM STREET EAST HOUSTON STREET TO STREET JERSEY STREET
M022025002D44	2025-01-02	2025-03-01	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	MULBERRY STREET, MANHATTAN, FROM STREET EAST HOUSTON STREET TO STREET JERSEY STREET
M022025002D43	2025-01-02	2025-03-01	OCCUPANCY OF ROADWAY AS STIPULATED	MULBERRY STREET, MANHATTAN, FROM STREET EAST HOUSTON STREET TO STREET JERSEY STREET
M022024319B25	2024-11-14	2024-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	MULBERRY STREET, MANHATTAN, FROM STREET EAST HOUSTON STREET TO STREET JERSEY STREET
M022024319B24	2024-11-14	2024-12-31	OCCUPANCY OF ROADWAY AS STIPULATED	MULBERRY STREET, MANHATTAN, FROM STREET EAST HOUSTON STREET TO STREET JERSEY STREET
M022024319B23	2024-11-14	2024-12-31	PLACE CONSTRUCTION OFFICE TRAILER ON STREET	MULBERRY STREET, MANHATTAN, FROM STREET EAST HOUSTON STREET TO STREET JERSEY STREET
M002024309A21	2024-11-04	No data	MISCELLANEOUS - EMBARGO WAIVER REQUEST	No data
M022024222A21	2024-08-09	2024-09-04	OCCUPANCY OF SIDEWALK AS STIPULATED	WEST 17 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET 8 AVENUE
M022024222A22	2024-08-09	2024-09-04	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 17 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET 8 AVENUE
M022024222A20	2024-08-09	2024-09-04	OCCUPANCY OF ROADWAY AS STIPULATED	WEST 17 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET 8 AVENUE
M022022265B70	2022-09-22	2022-12-24	CROSSING SIDEWALK	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022265B71	2022-09-22	2022-12-24	OCCUPANCY OF ROADWAY AS STIPULATED	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022265B72	2022-09-22	2022-12-24	OCCUPANCY OF SIDEWALK AS STIPULATED	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022265B73	2022-09-22	2022-12-24	TEMP. CONST. SIGNS/MARKINGS	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022265B74	2022-09-22	2022-12-24	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022265B75	2022-09-22	2022-12-24	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022265B76	2022-09-22	2022-12-24	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022181D21	2022-06-30	2022-09-25	CROSSING SIDEWALK	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022181D27	2022-06-30	2022-09-25	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022181D22	2022-06-30	2022-09-25	OCCUPANCY OF ROADWAY AS STIPULATED	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022181D23	2022-06-30	2022-09-25	OCCUPANCY OF SIDEWALK AS STIPULATED	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022181D24	2022-06-30	2022-09-25	TEMP. CONST. SIGNS/MARKINGS	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022181D25	2022-06-30	2022-09-25	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022181D26	2022-06-30	2022-09-25	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022103A04	2022-04-13	2022-06-08	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022103A03	2022-04-13	2022-06-08	TEMP. CONST. SIGNS/MARKINGS	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022103A02	2022-04-13	2022-06-08	OCCUPANCY OF SIDEWALK AS STIPULATED	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022103A01	2022-04-13	2022-06-08	OCCUPANCY OF ROADWAY AS STIPULATED	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022103A00	2022-04-13	2022-06-08	CROSSING SIDEWALK	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022103A06	2022-04-13	2022-06-08	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022022103A05	2022-04-13	2022-06-08	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022021300B51	2021-10-27	2021-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE
M022021300B50	2021-10-27	2021-12-31	OCCUPANCY OF SIDEWALK AS STIPULATED	WEST 117 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET LENOX AVENUE

Filings

Filing Number	Date Filed	Type	Effective Date
200603061468	2020-06-03	BIENNIAL STATEMENT	2020-06-01
161223000346	2016-12-23	CERTIFICATE OF AMENDMENT	2016-12-23
160901000232	2016-09-01	CERTIFICATE OF CHANGE	2016-09-01
160825001053	2016-08-25	CERTIFICATE OF PUBLICATION	2016-08-25
160630000361	2016-06-30	ARTICLES OF ORGANIZATION	2016-06-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-26	No data	EAST 96 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	safety cones & tubes using s/w w/o a permit.
2024-07-26	No data	MADISON AVENUE, FROM STREET EAST 96 STREET TO STREET EAST 97 STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	safety cones & tubes using s/w w/o a permit.
2024-07-09	No data	EAST 96 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	fence using s/w w/o a permit
2022-10-05	No data	WEST 117 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no boom truck
2022-10-01	No data	WEST 117 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Fence in compliance
2022-10-01	No data	WEST 117 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Roadway in compliance
2022-09-16	No data	WEST 117 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	I observed the above respondent failed to mark the outer surface of the timber barriers with reflective markings capable of producing a warning glow when struck by vehicles headlights
2022-09-15	No data	WEST 117 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Crossing not observed
2022-07-06	No data	WEST 117 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Contractor on site at time of inspection , site incompliance.
2022-05-06	No data	WEST 117 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Fence on SW in compliance .
2021-07-29	No data	WEST 117 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Fence is compliant.

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3382911	DCA-MFAL	CREDITED	2021-10-22	100	Manual Fee Account Licensing
3382909	DCA-SUS	CREDITED	2021-10-22	75	Suspense Account
3382912	DCA-SUS	CREDITED	2021-10-22	100	Suspense Account
3382206	DCA-SUS	CREDITED	2021-10-20	175	Suspense Account
3382179	DCA-SUS	CREDITED	2021-10-20	75	Suspense Account
3382180	PROCESSING	INVOICED	2021-10-20	25	License Processing Fee
3370226	DCA-SUS	CREDITED	2021-09-15	100	Suspense Account
3353206	LICENSE	CREDITED	2021-07-26	100	Home Improvement Contractor License Fee
3201083	FINGERPRINT	CREDITED	2020-08-26	75	Fingerprint Fee
3200725	EXAMHIC	INVOICED	2020-08-24	50	Home Improvement Contractor Exam Fee
3183097	LICENSE	CREDITED	2020-06-17	50	Home Improvement Contractor License Fee
3183096	TRUSTFUNDHIC	INVOICED	2020-06-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
3183095	FINGERPRINT	CREDITED	2020-06-17	75	Fingerprint Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1299807203

2020-04-15

0202

PPP

126 5TH AVENUE 14A, NEW YORK, NY, 10011

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	128125
Loan Approval Amount (current)	128125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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	7
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	129214.06
Forgiveness Paid Date	2021-02-24

3270288400

2021-02-04

0202

PPS

290 3rd Ave Apt 16C, New York, NY, 10010-5535

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)	97372
Loan Approval Amount (current)	97372
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10010-5535
Project Congressional District	NY-12
Number of Employees	7
NAICS code	236210
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	98115.81
Forgiveness Paid Date	2021-11-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1808781

Fair Labor Standards Act

2018-09-25

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-09-25
Termination Date	2019-05-13
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	GROS REICO,
Role	Plaintiff

Name	NICON BUILD, LLC
Role	Defendant

Name:	NICON BUILD, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Jun 2016 (9 years ago)
Entity Number:	4971216
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	260 MADISON AVENUE 16TH FLOOR, NEW YORK, NY, United States, 10016

Company Details