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  5. KNS BUILDING RESTORATION INC.

KNS BUILDING RESTORATION INC.

Company Details

Name: KNS BUILDING RESTORATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2000 (25 years ago)
Entity Number: 2473957
ZIP code: 11379
County: Queens
Place of Formation: New York
Address: 69-81-75TH STREET, MIDDLE VILLAGE, NY, United States, 11379
Principal Address: 69-81 75TH ST, MIDDLE VILLAGE, NY, United States, 11379

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KNS BUILDING RESTORATION INC. RETIREMENT PLAN AND TRUST 2022 113534580 2024-04-03 KNS BUILDING RESTORATION INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 238100
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-03
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
KNS BUILDING RESTORATION INC. RETIREMENT PLAN AND TRUST 2021 113534580 2023-04-14 KNS BUILDING RESTORATION INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 238100
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-04-14
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-14
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
KNS BUILDING RESTORATION INC. RETIREMENT PLAN AND TRUST 2020 113534580 2022-04-22 KNS BUILDING RESTORATION INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 238100
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-22
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
KNS BUILDING RESTORATION INC. RETIREMENT PLAN AND TRUST 2019 113534580 2021-05-14 KNS BUILDING RESTORATION INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 238100
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-05-14
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-14
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
KNS BUILDING RESTORATION INC. RETIREMENT PLAN AND TRUST 2018 113534580 2020-05-01 KNS BUILDING RESTORATION INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 238100
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-05-01
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-01
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
KNS BUILDING RESTORATION INC. RETIREMENT PLAN AND TRUST 2017 113534580 2019-04-24 KNS BUILDING RESTORATION INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 238100
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-24
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
KNS BUILDING RESTORATION INC PROFIT SHARING PLAN 2016 113534580 2017-09-14 KNS BUILDING RESTORATION, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 238100
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERCIHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERCIHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-14
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
KNS BUILDING RESTORATION INC. RETIREMENT PLAN AND TRUST 2016 113534580 2018-04-18 KNS BUILDING RESTORATION INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 238100
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-18
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
KNS BUILDING RESTORATION INC. RETIREMENT PLAN AND TRUST 2015 113534580 2017-05-01 KNS BUILDING RESTORATION INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 238100
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-05-01
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-01
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
KNS BUILDING RESTORATION INC PROFIT SHARING PLAN 2015 113534580 2016-09-30 KNS BUILDING RESTORATION, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 238100
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERCIHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERCIHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-30
Name of individual signing TONY MALATOS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
KNS BUILDING RESTORATION INC. DOS Process Agent 69-81-75TH STREET, MIDDLE VILLAGE, NY, United States, 11379

Chief Executive Officer

Name Role Address
ANTHONY M BALLATO Chief Executive Officer 69-81 75TH ST, MIDDLE VILLAGE, NY, United States, 11379

Permits

Number Date End date Type Address
B022024319A53 2024-11-14 2024-12-13 OCCUPANCY OF SIDEWALK AS STIPULATED COMMERCIAL STREET, BROOKLYN, FROM STREET ASH STREET TO STREET BOX STREET
B022024319A51 2024-11-14 2024-12-13 OCCUPANCY OF ROADWAY AS STIPULATED COMMERCIAL STREET, BROOKLYN, FROM STREET ASH STREET TO STREET BOX STREET
B022024319A50 2024-11-14 2024-12-13 TEMPORARY PEDESTRIAN WALK COMMERCIAL STREET, BROOKLYN, FROM STREET ASH STREET TO STREET BOX STREET
B022024319A49 2024-11-14 2024-12-13 CROSSING SIDEWALK COMMERCIAL STREET, BROOKLYN, FROM STREET ASH STREET TO STREET BOX STREET
M002024319A30 2024-11-14 No data MISCELLANEOUS - EMBARGO WAIVER REQUEST No data
B022024319A52 2024-11-14 2024-12-13 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV COMMERCIAL STREET, BROOKLYN, FROM STREET ASH STREET TO STREET BOX STREET
M022024305A86 2024-10-31 2024-11-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 72 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET WEST END AVENUE
M022024305A85 2024-10-31 2024-11-30 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET WEST 72 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET WEST END AVENUE
M022024305A84 2024-10-31 2024-11-30 OCCUPANCY OF ROADWAY AS STIPULATED WEST 72 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET WEST END AVENUE
M022024305A83 2024-10-31 2024-11-30 PLACE MATERIAL ON STREET WEST 72 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET WEST END AVENUE

History

Start date End date Type Value
2024-08-30 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02 2024-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-06 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-05 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-28 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-13 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-23 2024-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13 2023-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200203063128 2020-02-03 BIENNIAL STATEMENT 2020-02-01
190107061032 2019-01-07 BIENNIAL STATEMENT 2018-02-01
161212006625 2016-12-12 BIENNIAL STATEMENT 2016-02-01
140408002187 2014-04-08 BIENNIAL STATEMENT 2014-02-01
131115002187 2013-11-15 BIENNIAL STATEMENT 2012-02-01
100610000022 2010-06-10 CERTIFICATE OF CHANGE 2010-06-10
060317002661 2006-03-17 BIENNIAL STATEMENT 2006-02-01
000215000373 2000-02-15 CERTIFICATE OF INCORPORATION 2000-02-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-29 No data EAST 81 STREET, FROM STREET 1 AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Active Department of Transportation No materials placed.
2024-10-27 No data 75 AVENUE, FROM STREET 112 STREET TO STREET 113 STREET No data Street Construction Inspections: Active Department of Transportation Place material on street with valid permit.
2024-10-27 No data 75 AVENUE, FROM STREET 112 STREET TO STREET 113 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed the respondent place several jersey barriers with a chain link fence on the street without a valid DOT permit at an active site. Above
2024-10-25 No data EAST 94 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation office trailer on street
2024-09-29 No data UNDERHILL AVENUE, FROM STREET BRUCKNER BOULEVARD TO STREET WATSON AVENUE No data Street Construction Inspections: Active Department of Transportation Container in roadway, has protection underneath in compliance
2024-08-22 No data EAST 94 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation Jersey Barriers and Chain Link Fence
2024-08-21 No data WEST 113 STREET, FROM STREET AMSTERDAM AVENUE TO STREET MORNINGSIDE DRIVE No data Street Construction Inspections: Active Department of Transportation Crossing sidewalk not observed
2024-08-16 No data EAST 81 STREET, FROM STREET 1 AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Active Department of Transportation CONSTRUCTION OFFICE TRAILER ON STREET
2024-08-09 No data EAST 87 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation okay
2024-08-05 No data WEST 113 STREET, FROM STREET AMSTERDAM AVENUE TO STREET MORNINGSIDE DRIVE No data Street Construction Inspections: Active Department of Transportation Pedestrian walk in compliance

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230338 Office of Administrative Trials and Hearings Issued Early Settlement 2024-10-09 1250 No data Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-225583 Office of Administrative Trials and Hearings Issued Settled 2023-01-09 1500 2023-03-27 It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-224345 Office of Administrative Trials and Hearings Issued Settled 2022-06-17 2500 2022-12-01 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-215025 Office of Administrative Trials and Hearings Issued Settled 2017-08-04 3000 2017-09-26 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Related by officers

No related officers

Related by address

69-81-75TH STREET, MIDDLE VILLAGE, NY, United States, 11379

5929 55TH ST. REALTY CORP.

69-81 75TH ST, MIDDLE VILLAGE, NY, United States, 11379

5929 55TH ST. REALTY CORP.

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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