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SHALLU CONSTRUCTION CORP.

Company Details

Name: SHALLU CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2001 (24 years ago) (Companies founded in January 2001)
Entity Number: 2594403
ZIP code: 11416 (Companies in Queens, 11416)
County: Queens
Place of Formation: New York
Address: 80-19 101ST AVENUE, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-441-4037

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEVINDER SINGH Chief Executive Officer 117-07 95TH AVENUE, RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80-19 101ST AVENUE, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
1200067-DCA Inactive Business 2005-06-09 2021-02-28

Permits

Number Date End date Type Address
Q012019085E31 2019-03-26 2019-04-03 RESET, REPAIR OR REPLACE CURB 101 AVENUE, QUEENS, FROM STREET 81 STREET TO STREET 82 STREET
Q012019085E32 2019-03-26 2019-04-03 PAVE STREET-W/ ENGINEERING & INSP FEE 101 AVENUE, QUEENS, FROM STREET 81 STREET TO STREET 82 STREET

History

Start date End date Type Value
2023-02-02 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-01 2022-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-01 2023-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-23 2015-02-09 Address 117-211 95TH AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2011-01-21 2013-01-23 Address 117-07 95TH AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2011-01-21 2013-01-23 Address 117-211 95TH AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2011-01-21 2013-01-23 Address 117-07 95TH AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office)
2008-08-27 2011-01-21 Address 117-16 ATLANTIC AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office)
2008-08-27 2011-01-21 Address 117-16 ATLANTIC AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2008-08-27 2011-01-21 Address 117-16 ATLANTIC AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150209006441 2015-02-09 BIENNIAL STATEMENT 2015-01-01
130123002420 2013-01-23 BIENNIAL STATEMENT 2013-01-01
110121002969 2011-01-21 BIENNIAL STATEMENT 2011-01-01
100125002516 2010-01-25 BIENNIAL STATEMENT 2009-01-01
080827002720 2008-08-27 BIENNIAL STATEMENT 2007-01-01
010116000665 2001-01-16 CERTIFICATE OF INCORPORATION 2001-01-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-29 No data 3 AVENUE, FROM STREET EAST 60 STREET TO STREET EAST 61 STREET No data Street Construction Inspections: Post-Audit Department of Transportation curb okay
2020-05-27 No data EAST 61 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Curb in compliance at time of inspection.
2020-03-01 No data METROPOLITAN AVENUE, FROM STREET 83 AVENUE TO STREET LEFFERTS BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation Replaced sidewalk expansion recessed and sealed.
2020-01-24 No data 3 AVENUE, FROM STREET EAST 60 STREET TO STREET EAST 61 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Curb compliance.
2019-10-07 No data EAST 80 STREET, FROM STREET 1 AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Curb reset at location.
2019-09-27 No data EAST 61 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New curb IFO 201 is in compliance
2019-08-13 No data WEST 107 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation Curb reset/replaced at ;location during this time.
2019-08-06 No data EAST 57 STREET, FROM STREET 1 AVENUE TO STREET SUTTON PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags found in compliance at time of inspection.
2019-08-02 No data PARK AVENUE, FROM STREET EAST 34 STREET TO STREET EAST 35 STREET No data Street Construction Inspections: Pick-Up Department of Transportation Container stored on roadway without proper permit on file.
2019-04-26 No data 24 STREET, FROM STREET 42 ROAD TO STREET QUEENS PLAZA No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk restored expansion joints sealed

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2918161 RENEWAL INVOICED 2018-10-26 100 Home Improvement Contractor License Renewal Fee
2918160 TRUSTFUNDHIC INVOICED 2018-10-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
2474967 TRUSTFUNDHIC INVOICED 2016-10-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
2474968 RENEWAL INVOICED 2016-10-22 100 Home Improvement Contractor License Renewal Fee
1897138 RENEWAL INVOICED 2014-11-28 100 Home Improvement Contractor License Renewal Fee
1897137 TRUSTFUNDHIC INVOICED 2014-11-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
699292 CNV_TFEE INVOICED 2013-05-13 7.46999979019165 WT and WH - Transaction Fee
699291 TRUSTFUNDHIC INVOICED 2013-05-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
796081 RENEWAL INVOICED 2013-05-13 100 Home Improvement Contractor License Renewal Fee
699294 CNV_TFEE INVOICED 2011-04-19 6 WT and WH - Transaction Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-214851 Office of Administrative Trials and Hearings Issued Settled 2017-06-02 2500 2018-02-14 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 11 Nov 2024

Sources: New York Secretary of State