| Name: | URBAN BUILDERS GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2003 (21 years ago) |
| Entity Number: | 2939636 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 17 W 20TH ST STE 5W, APT.204, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Address: | 17 WEST 20TH ST STE 5W, APT.204, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Contact Details
Phone +1 212-352-3290
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN BUILDERS GROUP, LTD 401(K) PLAN | 2023 | 200152352 | 2024-09-06 | URBAN BUILDERS GROUP, LTD. | 25 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | JAMES CARSE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2123523290 |
| Plan sponsor’s address | 108 E 16TH ST, SUITE 503, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | JAMES CARSE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 3477785825 |
| Plan sponsor’s address | 108 EAST 16TH STREET, FIFTH FLOOR, NEW YORK, NY, 10003 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2123523290 |
| Plan sponsor’s address | 108 EAST 16TH STREET, FIFTH FLOOR, NEW YORK, NY, 10003 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2123523290 |
| Plan sponsor’s address | 108 EAST 16TH STREET, FIFTH FLOOR, NEW YORK, NY, 10003 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2123523290 |
| Plan sponsor’s address | 108 EAST 16TH STREET, FIFTH FLOOR, NEW YORK, NY, 10003 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2123523290 |
| Plan sponsor’s address | 108 EAST 16TH STREET, FIFTH FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-12 |
| Name of individual signing | JAMES CARSE |
| Role | Employer/plan sponsor |
| Date | 2017-10-12 |
| Name of individual signing | JAMES CARSE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2123523290 |
| Plan sponsor’s address | 17 WEST 20TH STREET, SUITE 5W, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-03 |
| Name of individual signing | JAMES CARSE |
| Role | Employer/plan sponsor |
| Date | 2016-10-03 |
| Name of individual signing | JAMES CARSE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2123523290 |
| Plan sponsor’s address | 17 WEST 20TH STREET, SUITE 5W, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-02 |
| Name of individual signing | JAMES CARSE |
| Role | Employer/plan sponsor |
| Date | 2014-10-02 |
| Name of individual signing | JAMES CARSE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2123523290 |
| Plan sponsor’s address | 17 WEST 20TH STREET, SUITE 5W, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-25 |
| Name of individual signing | JAMES CARSE |
| Name | Role | Address |
|---|---|---|
| JAMES CARSE | Chief Executive Officer | 17 W 20TH ST STE 5W, APT.204, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| URBAN BUILDERS GROUP LTD. | DOS Process Agent | 17 WEST 20TH ST STE 5W, APT.204, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1156739-DCA | Active | Business | 2007-05-25 | 2025-02-28 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M022023226B01 | 2023-08-14 | 2023-09-06 | PLACE MATERIAL ON STREET | EAST 78 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE |
| M022023226B03 | 2023-08-14 | 2023-09-06 | OCCUPANCY OF ROADWAY AS STIPULATED | EAST 78 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE |
| M022023226B02 | 2023-08-14 | 2023-09-06 | CROSSING SIDEWALK | EAST 78 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE |
| M022023226A97 | 2023-08-14 | 2023-09-06 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | EAST 78 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE |
| M022023173E78 | 2023-06-22 | 2023-07-21 | PLACE MATERIAL ON STREET | EAST 78 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE |
| M022023173E79 | 2023-06-22 | 2023-07-21 | CROSSING SIDEWALK | EAST 78 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE |
| M022023173E80 | 2023-06-22 | 2023-07-21 | OCCUPANCY OF ROADWAY AS STIPULATED | EAST 78 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE |
| M022023074B09 | 2023-03-15 | 2023-06-11 | CROSSING SIDEWALK | EAST 78 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE |
| M022023074B10 | 2023-03-15 | 2023-06-11 | OCCUPANCY OF ROADWAY AS STIPULATED | EAST 78 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE |
| M022023074B08 | 2023-03-15 | 2023-06-11 | PLACE MATERIAL ON STREET | EAST 78 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-20 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-29 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-22 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-09 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-11 | 2023-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-20 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-01 | 2013-08-07 | Address | 17 WEST 20TH ST STE 5W, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-11 | 2013-08-07 | Address | 17 W 20TH ST STE 5W, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2013-08-07 | Address | 17 W 20TH ST STE 5W, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130807006440 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810002189 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729003314 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 071101002159 | 2007-11-01 | BIENNIAL STATEMENT | 2007-08-01 |
| 051011002664 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806000581 | 2003-08-06 | CERTIFICATE OF INCORPORATION | 2003-08-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-07 | No data | EAST 78 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE | No data | Street Construction Inspections: Complaint | Department of Transportation | NOV issued for obstruction of any portion of street with construction materials/equipment without DOT permit. |
| 2023-07-22 | No data | EAST 78 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | In front of 106 in the parking lane. The permittee is in compliance with all stipulations on their permit. |
| 2023-06-11 | No data | EAST 78 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No material on street |
| 2022-09-10 | No data | EAST 78 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | Upon arrival respondent URBAN BUILDERS GROUP LTD. failed to obtain a DOT permit on file for the storage of the several jersey barriers/equipment stored in the roadway adjacent to the building operation. Nov issued |
| 2022-09-09 | No data | EAST 78 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Construction barriers placed on rwy IFO property. No impaction to conventional bike lane. |
| 2015-12-16 | No data | 49 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | A/T/P/O I observed construction material (dirt/gravel) placed on street without permit. Building permit 321277300-01-EW-OT is used for identification purpose only- Foreman not on site |
| 2013-03-22 | No data | 20 STREET, FROM STREET 8 AVENUE TO STREET PROSPECT PARK WEST | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3536662 | RENEWAL | INVOICED | 2022-10-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 3536661 | TRUSTFUNDHIC | INVOICED | 2022-10-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3283985 | TRUSTFUNDHIC | INVOICED | 2021-01-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3284346 | RENEWAL | INVOICED | 2021-01-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 3011745 | TRUSTFUNDHIC | INVOICED | 2019-04-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3011766 | RENEWAL | INVOICED | 2019-04-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 2480547 | TRUSTFUNDHIC | INVOICED | 2016-11-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2480548 | RENEWAL | INVOICED | 2016-11-01 | 100 | Home Improvement Contractor License Renewal Fee |
| 1866601 | TRUSTFUNDHIC | INVOICED | 2014-10-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1866602 | RENEWAL | INVOICED | 2014-10-29 | 100 | Home Improvement Contractor License Renewal Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
