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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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ALI PIRACHA
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3291733

Licenses

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

Permits

Number Date End date Type Address
B012025128C95 2025-05-08 2025-06-05 PAVE STREET-W/ ENGINEERING & INSP FEE AVENUE X, BROOKLYN, FROM STREET EAST 74 STREET TO STREET ROYCE STREET
X022025122A54 2025-05-02 2025-06-03 OCCUPANCY OF SIDEWALK AS STIPULATED RIVER AVENUE, BRONX, FROM STREET EAST 158 STREET TO STREET EAST 161 STREET
X012025122A53 2025-05-02 2025-06-03 RESET, REPAIR OR REPLACE CURB EAST 161 STREET, BRONX, FROM STREET GERARD AVENUE TO STREET RIVER AVENUE
X012025122A54 2025-05-02 2025-06-03 RESET, REPAIR OR REPLACE CURB RIVER AVENUE, BRONX, FROM STREET EAST 158 STREET TO STREET EAST 161 STREET
X022025122A53 2025-05-02 2025-06-03 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 161 STREET, BRONX, FROM STREET GERARD AVENUE TO STREET RIVER 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

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-231684 Office of Administrative Trials and Hearings Issued Early Settlement 2025-04-25 3000 No data Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
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.

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-08-14
Operation Classification:
Private(Property)
power Units:
10
Drivers:
5
Inspections:
7
FMCSA Link:

Date of last update: 19 May 2025

Sources: New York Secretary of State