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SANZ CONSTRUCTION INC

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Company Details

Name: SANZ CONSTRUCTION INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2017 (8 years ago)
Entity Number: 5095260
ZIP code: 12207
County: New York
Place of Formation: New York
Activity Description: All Phases of Interior and Exterior Construction Civil and Site work
Address: 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Contact Details

Website http://sanzny.com

Phone +1 347-744-1008

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATE FILINGS OF NEW YORK DOS Process Agent 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Unique Entity ID

CAGE Code:
8GQZ0
UEI Expiration Date:
2021-01-23

Business Information

Activation Date:
2020-01-31
Initial Registration Date:
2020-01-17

Commercial and government entity program

CAGE number:
8GQZ0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2026-01-26
SAM Expiration:
2022-01-23

Contact Information

POC:
NAUMAN SHAH

Licenses

Number Status Type Date End date
2090164-DCA Inactive Business 2019-09-03 2023-02-28
2052892-DCA Inactive Business 2017-05-12 2019-02-28

Permits

Number Date End date Type Address
X022024239A18 2024-08-26 2024-11-20 TEMPORARY PEDESTRIAN WALK FREEMAN STREET, BRONX, FROM STREET SIMPSON STREET TO STREET SOUTHERN BOULEVARD
X022024239A19 2024-08-26 2024-11-20 OCCUPANCY OF ROADWAY AS STIPULATED FREEMAN STREET, BRONX, FROM STREET SIMPSON STREET TO STREET SOUTHERN BOULEVARD
X012024239A69 2024-08-26 2024-11-20 RAPID TRANSIT CONSTRUCT/ ALTERATION SOUTHERN BOULEVARD, BRONX, FROM STREET FREEMAN STREET TO STREET LOUIS NINE BOULEVARD
X022024239A17 2024-08-26 2024-11-20 CROSSING SIDEWALK FREEMAN STREET, BRONX, FROM STREET SIMPSON STREET TO STREET SOUTHERN BOULEVARD
X022024239A20 2024-08-26 2024-11-20 OCCUPANCY OF SIDEWALK AS STIPULATED FREEMAN STREET, BRONX, FROM STREET SIMPSON STREET TO STREET SOUTHERN BOULEVARD

History

Start date End date Type Value
2025-02-12 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-02 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170302010450 2017-03-02 CERTIFICATE OF INCORPORATION 2017-03-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3291570 RENEWAL INVOICED 2021-02-03 100 Home Improvement Contractor License Renewal Fee
3291569 TRUSTFUNDHIC INVOICED 2021-02-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
3071092 LICENSE INVOICED 2019-08-07 100 Home Improvement Contractor License Fee
3071093 TRUSTFUNDHIC INVOICED 2019-08-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
3014101 PROCESSING INVOICED 2019-04-08 25 License Processing Fee
3014102 DCA-SUS CREDITED 2019-04-08 75 Suspense Account
2991427 RENEWAL CREDITED 2019-02-27 100 Home Improvement Contractor License Renewal Fee
2602124 FINGERPRINT CREDITED 2017-05-03 75 Fingerprint Fee
2591677 TRUSTFUNDHIC INVOICED 2017-04-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
2591676 FINGERPRINT INVOICED 2017-04-17 75 Fingerprint Fee

USAspending Awards / Financial Assistance

Date:
2025-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
23800.00
Total Face Value Of Loan:
23800.00
Date:
2025-03-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-150000.00
Total Face Value Of Loan:
0.00
Date:
2025-03-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-75000.00
Total Face Value Of Loan:
0.00
Date:
2025-03-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-10000.00
Total Face Value Of Loan:
0.00
Date:
2025-03-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-37500.00
Total Face Value Of Loan:
0.00

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Date of last update: 04 Aug 2025

Sources: New York Secretary of State