Search icon

BANU CONSTRUCTION CORP.

Company Details

Name: BANU CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1995 (29 years ago)
Entity Number: 1939076
ZIP code: 11417
County: Kings
Place of Formation: New York
Activity Description: Home improvement, interior and exterior restoration, and demolition. We also do scaffolding, rigging, brick pointing as well as brick placement.
Address: 107-35 76TH ST, OZONE PARK, NY, United States, 11417
Principal Address: 132 MONTAUK AVE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-845-0718

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7UU36 Active Non-Manufacturer 2017-04-27 2024-03-03 2025-03-09 2021-02-24

Contact Information

POC MOHAMMED ZULKARNAIN
Phone +1 718-200-2523
Address 10735 76TH ST, JAMAICA, QUEENS, NY, 11417 1141, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107-35 76TH ST, OZONE PARK, NY, United States, 11417

Chief Executive Officer

Name Role Address
MOHAMMED M. SHEEBLE Chief Executive Officer 132 MONTAUK AVE, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date End date
0926395-DCA Active Business 1997-11-17 2025-02-28

Permits

Number Date End date Type Address
Q042020219A10 2020-08-06 2020-08-20 REPAIR SIDEWALK 76 STREET, QUEENS, FROM STREET NORTH CONDUIT AVENUE TO STREET PITKIN AVENUE

History

Start date End date Type Value
2024-01-24 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-22 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-25 2022-12-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-05 2022-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-07-09 2013-07-30 Address 132 MONTAUK AVE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)
2008-06-13 2009-07-09 Address 107-35 76TH ST, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
2008-06-13 2009-07-09 Address 107-35 76TH ST, OZONE PARK, NY, 11417, USA (Type of address: Principal Executive Office)
2008-06-13 2009-07-09 Address 107-35 76TH ST, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
1995-07-14 2022-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-07-14 2008-06-13 Address 272 PENNSYLVANIA AVENUE #1A, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130730002436 2013-07-30 BIENNIAL STATEMENT 2013-07-01
110926002684 2011-09-26 BIENNIAL STATEMENT 2011-07-01
090709003110 2009-07-09 BIENNIAL STATEMENT 2009-07-01
080613002396 2008-06-13 BIENNIAL STATEMENT 2007-07-01
050125000786 2005-01-25 ANNULMENT OF DISSOLUTION 2005-01-25
DP-1530919 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
950714000149 1995-07-14 CERTIFICATE OF INCORPORATION 1995-07-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-11 No data CROWN STREET, FROM STREET NYCTA SUBWAY TO STREET WASHINGTON AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent has a container stored on the street in front of an active construction site without a valid DOT permit. Respondent ID by active DOB permit B00690997-I1-GC.
2021-06-16 No data 76 STREET, FROM STREET NORTH CONDUIT AVENUE TO STREET PITKIN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags restored and sealed in front of 107-35.
2021-06-10 No data 76 STREET, FROM STREET NORTH CONDUIT AVENUE TO STREET PITKIN AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Expansion joints recessed and sealed
2021-04-14 No data 76 STREET, FROM STREET NORTH CONDUIT AVENUE TO STREET PITKIN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Recess and seal expansion joints on new sidewalk flags in front of 107-35
2019-01-07 No data BELMONT AVENUE, FROM STREET HINSDALE STREET TO STREET WILLIAMS AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation SIDEWALK IN COMPLAINCE
2018-11-26 No data HINSDALE STREET, FROM STREET BELMONT AVENUE TO STREET SUTTER AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk in complaince
2018-10-26 No data PITKIN AVENUE, FROM STREET HINSDALE STREET TO STREET SNEDIKER AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk in compliance
2018-04-14 No data NEW JERSEY AVENUE, FROM STREET GLENMORE AVENUE TO STREET LIBERTY AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation swk flags sealed and in compliance
2018-01-16 No data 91 AVENUE, FROM STREET 91 STREET TO STREET 92 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk replaced and sealed
2017-07-11 No data WEST KINGSBRIDGE ROAD, FROM STREET SEDGWICK AVENUE TO STREET WEBB AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk restored

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3563838 RENEWAL INVOICED 2022-12-08 100 Home Improvement Contractor License Renewal Fee
3563837 TRUSTFUNDHIC INVOICED 2022-12-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3286184 TRUSTFUNDHIC INVOICED 2021-01-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
3286185 RENEWAL INVOICED 2021-01-21 100 Home Improvement Contractor License Renewal Fee
2940733 TRUSTFUNDHIC INVOICED 2018-12-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2940734 RENEWAL INVOICED 2018-12-07 100 Home Improvement Contractor License Renewal Fee
2589492 RENEWAL INVOICED 2017-04-13 100 Home Improvement Contractor License Renewal Fee
2589491 TRUSTFUNDHIC INVOICED 2017-04-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
2363783 LICENSEDOC10 INVOICED 2016-06-14 10 License Document Replacement
1895395 RENEWAL INVOICED 2014-11-26 100 Home Improvement Contractor License Renewal Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-216736 Office of Administrative Trials and Hearings Issued Settled 2018-04-02 250 2019-04-09 General Prohibitions

Date of last update: 25 Nov 2024

Sources: New York Secretary of State