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TM CONSTRUCTION GROUP LLC

Company Details

Name: TM CONSTRUCTION GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Aug 2022 (3 years ago)
Date of dissolution: 16 Nov 2022
Entity Number: 6556228
ZIP code: 10312
County: Richmond
Place of Formation: New York
Activity Description: My business mostly includes but isn't limited to concrete, masonry, asphalt. product and material sales, block work, stone work, full service General contractor
Address: 3285 B RICHMOND AVE., STE. 148, STATEN ISLAND, NY, United States, 10312

Contact Details

Phone +1 718-216-6276

DOS Process Agent

Name Role Address
VALBONA BALANCA DOS Process Agent 3285 B RICHMOND AVE., STE. 148, STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
2111912-DCA Active Business 2023-03-27 2025-02-28

Permits

Number Date End date Type Address
B012025057A41 2025-02-26 2025-03-26 PAVE STREET-W/ ENGINEERING & INSP FEE ROYCE STREET, BROOKLYN, FROM STREET AVENUE X TO STREET BERGEN AVENUE
S012025045A08 2025-02-14 2025-03-05 RESET, REPAIR OR REPLACE CURB CASTLETON AVENUE, STATEN ISLAND, FROM STREET CEBRA AVENUE TO STREET PINE STREET
S022025045A00 2025-02-14 2025-03-05 TEMPORARY PEDESTRIAN WALK CASTLETON AVENUE, STATEN ISLAND, FROM STREET CEBRA AVENUE TO STREET PINE STREET
S022025045A01 2025-02-14 2025-03-05 OCCUPANCY OF SIDEWALK AS STIPULATED CASTLETON AVENUE, STATEN ISLAND, FROM STREET CEBRA AVENUE TO STREET PINE STREET
S042025045A00 2025-02-14 2025-03-05 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT CASTLETON AVENUE, STATEN ISLAND, FROM STREET CEBRA AVENUE TO STREET PINE STREET
B022025024A43 2025-01-24 2025-02-22 OCCUPANCY OF SIDEWALK AS STIPULATED ATLANTIC AVENUE, BROOKLYN, FROM STREET AGATE COURT TO STREET ALICE COURT
B022025024A42 2025-01-24 2025-02-22 TEMPORARY PEDESTRIAN WALK ATLANTIC AVENUE, BROOKLYN, FROM STREET AGATE COURT TO STREET ALICE COURT
B042025024A00 2025-01-24 2025-02-22 REPLACE SIDEWALK ATLANTIC AVENUE, BROOKLYN, FROM STREET AGATE COURT TO STREET ALICE COURT
S042025023A00 2025-01-23 2025-02-05 REPLACE SIDEWALK ELTINGVILLE BOULEVARD, STATEN ISLAND, FROM STREET LAMOKA AVENUE TO STREET WILSON AVENUE
S012025023A03 2025-01-23 2025-02-05 RESET, REPAIR OR REPLACE CURB ELTINGVILLE BOULEVARD, STATEN ISLAND, FROM STREET LAMOKA AVENUE TO STREET WILSON AVENUE

Filings

Filing Number Date Filed Type Effective Date
221116001748 2022-11-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-11-16
220805000216 2022-08-05 ARTICLES OF ORGANIZATION 2022-08-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-28 No data CASTLETON AVENUE, FROM STREET CEBRA AVENUE TO STREET PINE STREET No data Street Construction Inspections: Active Department of Transportation walkway up & clear - had vehicle moved out of driving lane- MTA BUS DRIVER AGGRESIVE & hostile - drove towards city vehicle blocking path to get around construction's site's -vehicle double parked - roadway all clear
2025-02-25 No data CASTLETON AVENUE, FROM STREET CEBRA AVENUE TO STREET PINE STREET No data Street Construction Inspections: Active Department of Transportation CURB BEING INSTALLED - WARNING GIVEN: 1 SIGN UP REQUIRES 2 & FLAGGERS REQUIRED TO CROSS PEDESTRIAN TRAFFIC
2025-02-22 No data CASTLETON AVENUE, FROM STREET CEBRA AVENUE TO STREET PINE STREET No data Street Construction Inspections: Post-Audit Department of Transportation no work down
2025-02-18 No data 5 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation flags restored ifo property 536 are in compliance
2025-02-18 No data ELTINGVILLE BOULEVARD, FROM STREET LAMOKA AVENUE TO STREET WILSON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation driveway apron curb restored.
2025-02-12 No data 5 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation flags restored ifo property 508 are in compliance
2025-02-06 No data AVENUE X, FROM STREET ROYCE STREET No data Street Construction Inspections: NOV Re-Inspect Department of Transportation Failed to obtain permit for work done
2025-02-04 No data CASTLETON AVENUE, FROM STREET CEBRA AVENUE TO STREET PINE STREET No data Street Construction Inspections: Active Department of Transportation I OBSERVED RESPONDENT HAD 18 EMPTY(EASILY MOVED BY INSPECTOR &NOT FILLED/NOT WEIGHTED OR TIMBER BARRICADES)BARRICADES ON ROADWAY;FAILED TO PROVIDE A PROTECTED WALKWAY ON ROADWAY-FAILED TO ADHERE TO TERMS&CONDITIONS OF STIPULATION 014
2025-01-31 No data HYLAN BOULEVARD, FROM STREET BATH AVENUE TO STREET COOPER AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation 5 NEW SIDEWALK FLAGS ON BOTHS OF CORNER PROPERTY AT CIELO RESTAURANT - OFF BATH AVENUE
2025-01-31 No data DUMONT AVENUE, FROM STREET HYLAN BOULEVARD TO STREET OREGON ROAD No data Street Construction Inspections: Post-Audit Department of Transportation NEW SIDEWALK FLAGS AT 26 - HOPE HOME CARE-OK

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3605599 BLUEDOT INVOICED 2023-02-28 100 Bluedot Fee
3595979 LICENSE INVOICED 2023-02-09 25 Home Improvement Contractor License Fee
3595978 EXAMHIC INVOICED 2023-02-09 50 Home Improvement Contractor Exam Fee
3595977 TRUSTFUNDHIC INVOICED 2023-02-09 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230803 Office of Administrative Trials and Hearings Issued Early Settlement 2025-01-03 3750 No data (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3291733 TM CONSTRUCTION GROUP LLC - ZC2HSD86EEF3 245 BRICKTOWN WAY STE 1, STATEN ISLAND, NY, 10309-2528
Capabilities Statement Link -
Phone Number 718-689-8624
Fax Number -
E-mail Address ali@tmcg.com
WWW Page -
E-Commerce Website -
Contact Person ALI PIRACHA
County Code (3 digit) 085
Congressional District 11
Metropolitan Statistical Area 5600
CAGE Code 9XZ73
Year Established 2024
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238110
NAICS Code's Description Poured Concrete Foundation and Structure Contractors
Small Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4116879 Intrastate Non-Hazmat 2023-08-14 - - 10 5 Private(Property)
Legal Name TM CONSTRUCTION GROUP LLC
DBA Name -
Physical Address 29 BROAD ST , STATEN ISLAND, NY, 10304, US
Mailing Address 29 BROAD ST , STATEN ISLAND, NY, 10304, US
Phone (718) 689-8624
Fax -
E-mail OFFICE@TMCG.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 7
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 .07
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 7
Vehicle Maintenance BASIC Roadside Performance measure value 1.42
Total Number of Vehicle Inspections for the measurement period 7
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 1
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 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 3
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

Inspections

Unique report number of the inspection TB01000735
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-21
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit 88883ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TX0RJ355887
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection TB01000719
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-08
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit 88883ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TX0RJ355887
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection TB01000664
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-16
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit 75722NE
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TXXRJ351121
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection N118030145
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-30
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit 88883ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TX0RJ355887
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection TB01000608
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit 88883ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TX0RJ355887
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection TB01001335
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-09
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 4
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 4
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 29356NE
License state of the main unit NY
Vehicle Identification Number of the main unit 54DK6S1F0RSB00167
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection NY23000068
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-05
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 88883ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TX0RJ355887
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-04-30
Code of the violation 39375GTAOW
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 2
The description of a violation Tires - All others weight carried exceeds tire load limit
The description of the violation group Tire vs. Load
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-09
Code of the violation 3967
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Unsafe operations forbidden
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-09
Code of the violation 39375GLOAD
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Weight carried exceeds tire load limit
The description of the violation group Tire vs. Load
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-09
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 10 Mar 2025

Sources: New York Secretary of State