Search icon

UPSIDE CONSTRUCTION, LLC

Company Details

Name: UPSIDE CONSTRUCTION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Dec 2017 (7 years ago)
Entity Number: 5255754
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 54, Bonnie Meadow Road, Scarsdale, NY, United States, 10583

DOS Process Agent

Name Role Address
UPSIDE CONSTRUCTION, LLC DOS Process Agent 54, Bonnie Meadow Road, Scarsdale, NY, United States, 10583

History

Start date End date Type Value
2017-12-26 2023-12-01 Address 2 TODD PLACE SOUTH, OSSINING, NY, 10562, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201040382 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211203001597 2021-12-03 BIENNIAL STATEMENT 2021-12-03
200108060654 2020-01-08 BIENNIAL STATEMENT 2019-12-01
180723000774 2018-07-23 CERTIFICATE OF PUBLICATION 2018-07-23
171226010201 2017-12-26 ARTICLES OF ORGANIZATION 2017-12-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2230617310 2020-04-29 0202 PPP 2 TODD PL, OSSINING, NY, 10562
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58618
Loan Approval Amount (current) 58618
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OSSINING, WESTCHESTER, NY, 10562-0001
Project Congressional District NY-17
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56528.7
Forgiveness Paid Date 2021-02-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3167619 Intrastate Non-Hazmat 2022-04-06 6400 2019 1 1 Private(Property)
Legal Name UPSIDE CONSTRUCTION LLC
DBA Name -
Physical Address 54 BONNIE MEADOW ROAD, SCARSDALE, NY, 10583, US
Mailing Address 54 BONNIE MEADOW ROAD, SCARSDALE, NY, 10583, US
Phone (917) 578-1608
Fax -
E-mail UPSIDECONST@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2106417 Other Contract Actions 2021-07-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 516000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2021-07-28
Termination Date 2022-01-18
Section 1332
Sub Section BC
Status Terminated

Parties

Name OLD REPUBLIC INSURANCE COMPANY
Role Plaintiff
Name UPSIDE CONSTRUCTION, LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State