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AZ4 CONTRACTING LLC

Company Details

Name: AZ4 CONTRACTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Aug 2017 (8 years ago)
Entity Number: 5192427
ZIP code: 11753
County: Nassau
Place of Formation: New York
Activity Description: Trucking and Consulting Hauling Services: Gravel hauling, local , Sand hauling, local, Top-soil hauling, millings, asphalt , local
Address: 67 Hunt Drive, Jericho, NY, United States, 11753

Contact Details

Phone +1 516-404-1754

DOS Process Agent

Name Role Address
AZ4 CONTRACTING LLC DOS Process Agent 67 Hunt Drive, Jericho, NY, United States, 11753

History

Start date End date Type Value
2017-08-25 2023-08-01 Address 255 VISTA DRIVE, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801009719 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210803001185 2021-08-03 BIENNIAL STATEMENT 2021-08-03
171106000389 2017-11-06 CERTIFICATE OF PUBLICATION 2017-11-06
170825000225 2017-08-25 ARTICLES OF ORGANIZATION 2017-08-25

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-225353 Office of Administrative Trials and Hearings Issued Settled - Pending 2022-09-21 0 No data 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.
TWC-224941 Office of Administrative Trials and Hearings Issued Settled - Pending 2022-09-20 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7584498405 2021-02-12 0235 PPS 67 Hunt Dr, Jericho, NY, 11753-1149
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30862
Loan Approval Amount (current) 30862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jericho, NASSAU, NY, 11753-1149
Project Congressional District NY-03
Number of Employees 5
NAICS code 238130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31042.03
Forgiveness Paid Date 2021-09-15
4794407409 2020-05-11 0235 PPP 67 Hunt Dr, Jericho, NY, 11753
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87511
Loan Approval Amount (current) 87511
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jericho, NASSAU, NY, 11753-0001
Project Congressional District NY-03
Number of Employees 6
NAICS code 238130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 88502.79
Forgiveness Paid Date 2021-06-28

Date of last update: 21 Apr 2025

Sources: New York Secretary of State