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EVEREST USA CORP.

Company Details

Name: EVEREST USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2017 (7 years ago)
Entity Number: 5228762
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 29-07 DITMARS BLVD, ASTORIA, NY, United States, 11105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GVP3DG2UXJT9 2024-05-31 208 HUYLER ST, SOUTH HACKENSACK, NJ, 07606, 1303, USA 208 HUYLER ST, SOUTH HACKENSACK, NJ, 07606, 1303, USA

Business Information

Congressional District 05
State/Country of Incorporation NY, USA
Activation Date 2023-06-05
Initial Registration Date 2023-06-01
Entity Start Date 2017-11-02
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name GENTIAN SHYTI
Address 208 HUYLER STREET, SOUTH HACKENSACK, NJ, 07606, USA
Government Business
Title PRIMARY POC
Name GENTIAN SHYTI
Address 208 HUYLER STREET, SOUTH HACKENSACK, NJ, 07606, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29-07 DITMARS BLVD, ASTORIA, NY, United States, 11105

Chief Executive Officer

Name Role Address
GENTIAN SHYTI Chief Executive Officer 29-07 DITMARS BLVD, ASTORIA, NY, United States, 11105

Permits

Number Date End date Type Address
Q022023156A71 2023-06-05 2023-08-31 CROSSING SIDEWALK BROADWAY, QUEENS, FROM STREET 23 STREET TO STREET 25 STREET
Q022023156A75 2023-06-05 2023-08-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BROADWAY, QUEENS, FROM STREET 23 STREET TO STREET 25 STREET
B022023156C75 2023-06-05 2023-09-02 OCCUPANCY OF ROADWAY AS STIPULATED MONITOR STREET, BROOKLYN, FROM STREET HERBERT STREET TO STREET RICHARDSON STREET
Q022023156A74 2023-06-05 2023-08-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BROADWAY, QUEENS, FROM STREET 23 STREET TO STREET 25 STREET
B022023156C76 2023-06-05 2023-09-02 TEMP. CONST. SIGNS/MARKINGS MONITOR STREET, BROOKLYN, FROM STREET HERBERT STREET TO STREET RICHARDSON STREET
B022023156C77 2023-06-05 2023-09-02 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MONITOR STREET, BROOKLYN, FROM STREET HERBERT STREET TO STREET RICHARDSON STREET
B022023156C78 2023-06-05 2023-09-02 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MONITOR STREET, BROOKLYN, FROM STREET HERBERT STREET TO STREET RICHARDSON STREET
B022023156C74 2023-06-05 2023-09-02 CROSSING SIDEWALK MONITOR STREET, BROOKLYN, FROM STREET HERBERT STREET TO STREET RICHARDSON STREET
Q022023156A73 2023-06-05 2023-08-31 TEMP. CONST. SIGNS/MARKINGS BROADWAY, QUEENS, FROM STREET 23 STREET TO STREET 25 STREET
Q022023156A72 2023-06-05 2023-08-31 OCCUPANCY OF ROADWAY AS STIPULATED BROADWAY, QUEENS, FROM STREET 23 STREET TO STREET 25 STREET

History

Start date End date Type Value
2023-07-03 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-14 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-21 2022-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-19 2022-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-24 2022-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-24 2022-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-09 2022-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-01 2021-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-11 2021-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211210000554 2021-12-10 BIENNIAL STATEMENT 2021-12-10
171102000490 2017-11-02 CERTIFICATE OF INCORPORATION 2017-11-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-03 No data MONITOR STREET, FROM STREET HERBERT STREET TO STREET RICHARDSON STREET No data Street Construction Inspections: Complaint Department of Transportation I observed the above respondent with jersey barriers stored on the roadway blocking fire hydrant. Respondent failed to comply with DOT permit stip 066, do not place equipment blocking fire hydrant. Permit #B022023066C42 used for ID
2022-12-30 No data BROADWAY, FROM STREET 23 STREET TO STREET 25 STREET No data Street Construction Inspections: Active Department of Transportation visible but not active
2022-12-12 No data MONITOR STREET, FROM STREET HERBERT STREET TO STREET RICHARDSON STREET No data Street Construction Inspections: Active Department of Transportation Container in parking lane.
2022-12-01 No data MONITOR STREET, FROM STREET HERBERT STREET TO STREET RICHARDSON STREET No data Street Construction Inspections: Active Department of Transportation material not visible
2022-11-30 No data BROADWAY, FROM STREET 23 STREET TO STREET 25 STREET No data Street Construction Inspections: Active Department of Transportation 8' width of r/w occupied
2022-04-12 No data BROADWAY, FROM STREET 23 STREET TO STREET 25 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No crossing of sidewalk. New active permit pulled.
2022-04-12 No data BROADWAY, FROM STREET 23 STREET TO STREET 25 STREET No data Street Construction Inspections: Active Department of Transportation Fence maintained along sidewalk.
2022-04-01 No data BROADWAY, FROM STREET 23 STREET TO STREET 25 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I found the respondent closing off the parking lane with water filled barricades without a DOT permit. Barricade Permit number Q022022069A90 is valid for BLDG number 23-09 and the barricades extend onto BLDG number 23-11 therefore NOV was issued.
2022-04-01 No data BROADWAY, FROM STREET 23 STREET TO STREET 25 STREET No data Street Construction Inspections: Post-Audit Department of Transportation fence on sidewalk with a 5' clear pedestrian walk in roadway
2022-04-01 No data BROADWAY, FROM STREET 23 STREET TO STREET 25 STREET No data Street Construction Inspections: Active Department of Transportation Visible but not active

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343982575 0216000 2019-05-02 38 WHITE PLAINS RD, BRONXVILLE, NY, 10708
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2019-05-02
Case Closed 2022-03-18

Related Activity

Type Complaint
Activity Nr 1451957
Safety Yes
Type Inspection
Activity Nr 1407657
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260150 A01
Issuance Date 2019-06-17
Abatement Due Date 2019-07-12
Current Penalty 1090.0
Initial Penalty 1705.0
Final Order 2019-08-09
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.150(a)(1): The employer did not develop and maintain a fire protection program to be followed throughout all phases of construction and demolition work, and/or did not provide for the firefighting equiment as specified in this subpart: Location: 38 White Plains Rd Bronxville NY 10708 a) On or about May 2nd, 2019, employees were exposed to a fire hazard due to no fire extinguisher on site.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 D16 III
Issuance Date 2019-06-17
Current Penalty 2500.0
Initial Penalty 3978.0
Final Order 2019-08-09
Nr Instances 1
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(16)(iii): Personal fall arrest systems, when stopping a fall, were not rigged such that an employee could not free fall more than 6 feet (1.8 m) nor contact any lower level: Location: 38 White Plains Rd. Bronxville NY 10708 a) On or about May 2nd, 2019, employees were installing windows from the second floor (approximately 20 ft from the ground) with their PFAS (harness and lanyard) connected to a lifting strap which was connected to the anchor on the wall - thus exposing employees to a fall hazard.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2019-06-17
Current Penalty 2000.0
Initial Penalty 2273.0
Final Order 2019-08-09
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1051(a): Stairway(s) or ladder(s) were not provided at all personnel points of access where there was a break in elevation of 19 inches (48 cm) or more, or no ramp, runway, sloped embankment, or personnel hoist was provided: Location: 38 White Plains Rd Bronxville NY 10708 a) On or about May 2nd, 2019, employees were using a 20 inch high window opening as access into the residential home - the employees were carrying large and heavy items thus exposing them to a fall hazard.
Citation ID 02001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2019-06-17
Abatement Due Date 2019-07-12
Current Penalty 200.0
Initial Penalty 319.0
Final Order 2019-08-09
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: Location: 38 White Plains Rd Bronxville NY 10708 a) On or about May 2nd, 2019, employees use hazardous chemicals such as but not limited to Acetone and Aquatac Primer to install windows. The employer does not have a written hazard communication program.
Citation ID 02001B
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2019-06-17
Abatement Due Date 2019-07-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-08-09
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not ensure that material safety data sheets were readily accessible to the employees in their work area during each work shift: Location: 38 White Plains Rd Bronxville NY 10708 a) On or about May 2nd, 2019, employees use hazardous chemicals such as but not limited to Acetone and an Aquatac Primer to install windows. The employer did not maintain any safety data sheets at the jobsite.
Citation ID 02001C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2019-06-17
Abatement Due Date 2019-07-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-08-09
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: Location: 38 White Plains Rd Bronxville NY 10708 a) On or about May 2nd, 2019, employees use hazardous chemicals such as but not limited to Acetone and Aquatac Primer to install windows. The employer did not provide hazard communication training.
Citation ID 03001
Citaton Type Other
Standard Cited 19030019 C01
Issuance Date 2019-11-07
Abatement Due Date 2019-12-27
Current Penalty 319.0
Initial Penalty 319.0
Final Order 2019-12-05
Nr Instances 1
Nr Exposed 9
FTA Current Penalty 0.0
Citation text line 29 CFR 1903.19(c)(1): The employer did not certify to OSHA, within 10 calendar days after the abatement date, that the cited violation had been abated: a) Everest USA Corp - On or about October 30th, 2019, the employer did not certify to OSHA, within 10 calendar days after the abatement date, that the cited violation had been abated.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6527357303 2020-04-30 0202 PPP 2907 DITMARS BLVD, ASTORIA, NY, 11105-2718
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226577.5
Loan Approval Amount (current) 226577.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASTORIA, QUEENS, NY, 11105-2718
Project Congressional District NY-14
Number of Employees 20
NAICS code 321911
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 228372.37
Forgiveness Paid Date 2021-02-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State