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SAFETECH ENTERPRISES CORP

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Company Details

Name: SAFETECH ENTERPRISES CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2016 (9 years ago)
Entity Number: 4974966
ZIP code: 11580
County: Queens
Place of Formation: New York
Activity Description: Renovation Work: Concrete, Masonry Work
Address: 50 HENDRICKSON AVE, VALLEY STREAM, NY, United States, 11580

Contact Details

Phone +1 347-972-4900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GURDEEP SINGH Chief Executive Officer 50 HENDRICKSON AVE, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
SAFETECH ENTERPRISES DOS Process Agent 50 HENDRICKSON AVE, VALLEY STREAM, NY, United States, 11580

Licenses

Number Status Type Date End date
2042658-DCA Active Business 2016-08-19 2025-02-28

Permits

Number Date End date Type Address
M042025210A11 2025-07-29 2025-08-27 REPLACE SIDEWALK WEST 35 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET 6 AVENUE
M022025206C39 2025-07-25 2025-08-21 OCCUPANCY OF ROADWAY AS STIPULATED MADISON AVENUE, MANHATTAN, FROM STREET EAST 83 STREET TO STREET EAST 84 STREET
M022025206C37 2025-07-25 2025-08-21 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 83 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022025206C36 2025-07-25 2025-08-21 OCCUPANCY OF ROADWAY AS STIPULATED EAST 83 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022025206C38 2025-07-25 2025-08-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 83 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE

History

Start date End date Type Value
2025-07-24 2025-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-23 2025-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-23 2025-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-23 2025-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-17 2025-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240716001813 2024-07-16 BIENNIAL STATEMENT 2024-07-16
200909060218 2020-09-09 BIENNIAL STATEMENT 2020-07-01
160708010384 2016-07-08 CERTIFICATE OF INCORPORATION 2016-07-08

Complaints

Start date End date Type Satisafaction Restitution Result
2022-10-28 2022-11-14 Non-Delivery of Service No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3569854 TRUSTFUNDHIC INVOICED 2022-12-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
3569855 RENEWAL INVOICED 2022-12-20 100 Home Improvement Contractor License Renewal Fee
3306519 RENEWAL INVOICED 2021-03-05 100 Home Improvement Contractor License Renewal Fee
3306518 TRUSTFUNDHIC INVOICED 2021-03-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2985160 TRUSTFUNDHIC INVOICED 2019-02-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
2985161 RENEWAL INVOICED 2019-02-20 100 Home Improvement Contractor License Renewal Fee
2558184 RENEWAL INVOICED 2017-02-22 100 Home Improvement Contractor License Renewal Fee
2558183 TRUSTFUNDHIC INVOICED 2017-02-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
2399653 TRUSTFUNDHIC INVOICED 2016-08-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2399655 FINGERPRINT INVOICED 2016-08-18 75 Fingerprint Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-226611 Office of Administrative Trials and Hearings Issued Settled 2023-05-02 1500 2023-08-03 It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$20,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,280.93
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $9,500
Utilities: $500
Rent: $10,000
Jobs Reported:
3
Initial Approval Amount:
$17,185
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,185
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,392.63
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $17,182
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-02-14
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 04 Aug 2025

Sources: New York Secretary of State