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CEE JAY REAL ESTATE DEVELOPMENT CORP.

Company Details

Name: CEE JAY REAL ESTATE DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2003 (21 years ago)
Entity Number: 2952853
County: Richmond
Place of Formation: New York
Address: 363 DARLINGTON AVE., STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312
Principal Address: 363 DARLINGTON AVE, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code: 10312

Contact Details

Phone +1 917-771-7710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CLIFFORD D SIEGEL Chief Executive Officer 363 DARLINGTON AVE, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 363 DARLINGTON AVE., STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
1258993-DCA Active Business 2007-06-18 2025-02-28

Permits

Number Date End date Type Address
S012024218A35 2024-08-05 2024-08-30 PAVE STREET-W/ ENGINEERING & INSP FEE CLERMONT PLACE, STATEN ISLAND, FROM STREET SOUTH GANNON AVENUE TO STREET WESTWOOD AVENUE
S012024218A37 2024-08-05 2024-08-30 PAVE STREET-W/ ENGINEERING & INSP FEE CLERMONT PLACE, STATEN ISLAND, FROM STREET WESTWOOD AVENUE
S012024218A33 2024-08-05 2024-08-30 PAVE STREET-W/ ENGINEERING & INSP FEE GANSEVOORT BOULEVARD, STATEN ISLAND, FROM STREET SOUTH GANNON AVENUE TO STREET WESTWOOD AVENUE
S012024218A34 2024-08-05 2024-08-30 PAVE STREET-W/ ENGINEERING & INSP FEE WESTWOOD AVENUE, STATEN ISLAND, FROM STREET CLERMONT PLACE TO STREET GANSEVOORT BOULEVARD
S012024218A36 2024-08-05 2024-08-30 PAVE STREET-W/ ENGINEERING & INSP FEE GANSEVOORT BOULEVARD, STATEN ISLAND, FROM STREET WESTWOOD AVENUE
S012024211A17 2024-07-29 2024-08-27 PAVE STREET-W/ ENGINEERING & INSP FEE EDGEGROVE AVENUE, STATEN ISLAND, FROM STREET BEND TO STREET JEFFERSON BOULEVARD
S012024200A38 2024-07-18 2024-08-16 PAVE STREET-W/ ENGINEERING & INSP FEE CHELSEA STREET, STATEN ISLAND, FROM STREET BILLOP AVENUE TO STREET CLERMONT AVENUE
S042024191A08 2024-07-09 2024-08-06 REPAIR SIDEWALK THE BOULEVARD, STATEN ISLAND, FROM STREET DEEMS AVENUE TO STREET WARDWELL AVENUE
S022024183A13 2024-07-01 2024-09-07 OCCUPANCY OF SIDEWALK AS STIPULATED HYLAN BOULEVARD, STATEN ISLAND, FROM STREET NELSON AVENUE TO STREET WIMAN AVENUE
S022024183A14 2024-07-01 2024-09-07 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV HYLAN BOULEVARD, STATEN ISLAND, FROM STREET NELSON AVENUE TO STREET WIMAN AVENUE

History

Start date End date Type Value
2024-01-22 2024-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-22 2024-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-03 2024-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-09 2023-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-09-11 2022-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190912060116 2019-09-12 BIENNIAL STATEMENT 2019-09-01
181016006189 2018-10-16 BIENNIAL STATEMENT 2017-09-01
131002002015 2013-10-02 BIENNIAL STATEMENT 2013-09-01
110915002963 2011-09-15 BIENNIAL STATEMENT 2011-09-01
090908002290 2009-09-08 BIENNIAL STATEMENT 2009-09-01
051115002191 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030911000491 2003-09-11 CERTIFICATE OF INCORPORATION 2003-09-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-31 No data GOWER STREET, FROM STREET ALEXANDRA PLACE TO STREET PENN STREET No data Street Construction Inspections: Post-Audit Department of Transportation RWY RESURFACED BY NYC DOT#S152023221A03
2024-10-31 No data RYE AVENUE, FROM STREET POMPEY AVENUE TO STREET VAN BRUNT STREET No data Street Construction Inspections: Post-Audit Department of Transportation Work done on Rye Ave
2024-10-25 No data CHESTER PLACE, FROM STREET CEBRA AVENUE TO STREET CLARK LANE No data Street Construction Inspections: Post-Audit Department of Transportation ROADWAY RESURFACED AT 47-55 CHESTER PLACE-OK
2024-10-24 No data EDGEGROVE AVENUE, FROM STREET BEND TO STREET JEFFERSON BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation Bpp paved
2024-10-20 No data GANSEVOORT BOULEVARD, FROM STREET WESTWOOD AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation The BPP was done by Tac Blacktop on permit # S012024291A46
2024-10-20 No data GANSEVOORT BOULEVARD, FROM STREET SOUTH GANNON AVENUE TO STREET WESTWOOD AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation The BPP was done by Tac Blacktop on permit # S012024291A46
2024-10-20 No data WESTWOOD AVENUE, FROM STREET CLERMONT PLACE TO STREET GANSEVOORT BOULEVARD No data Street Construction Inspections: CAR Re-Inspect Department of Transportation The BPP was done by Tac Blacktop on permit # S012024291A54
2024-10-20 No data CLERMONT PLACE, FROM STREET SOUTH GANNON AVENUE TO STREET WESTWOOD AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation The BPP was done by Tac Blacktop on permit # S012024291A56
2024-10-15 No data WESTWOOD AVENUE, FROM STREET CLERMONT PLACE TO STREET GANSEVOORT BOULEVARD No data Street Construction Inspections: Complaint Department of Transportation MILLED ROADWAY REMAINS -CAR#20244510688 ISSUED 9/10/24
2024-10-11 No data RICHMOND TERRACE, FROM STREET HARBOR ROAD TO STREET LOCKMAN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation CURB WAS INSTALLED

Complaints

Start date End date Type Satisafaction Restitution Result
2019-07-22 2019-08-09 Misrepresentation No 0.00 Advised to Sue
2016-05-20 2016-06-21 Breach of Contract No 0.00 Referred to Hearing
2015-07-01 2015-08-28 Quality of Work Yes 0.00 Goods Repaired
2014-08-18 2014-08-21 Breach of Contract No 0.00 Consumer Took Action
2014-04-23 2014-05-19 Quality of Work No 0.00 Referred to Hearing

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3543058 TRUSTFUNDHIC INVOICED 2022-10-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
3543059 RENEWAL INVOICED 2022-10-26 100 Home Improvement Contractor License Renewal Fee
3256780 RENEWAL INVOICED 2020-11-12 100 Home Improvement Contractor License Renewal Fee
3256779 TRUSTFUNDHIC INVOICED 2020-11-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2897279 TRUSTFUNDHIC INVOICED 2018-10-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2897280 RENEWAL INVOICED 2018-10-02 100 Home Improvement Contractor License Renewal Fee
2491710 TRUSTFUNDHIC INVOICED 2016-11-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
2491711 RENEWAL INVOICED 2016-11-17 100 Home Improvement Contractor License Renewal Fee
1860570 RENEWAL INVOICED 2014-10-22 100 Home Improvement Contractor License Renewal Fee
1860569 TRUSTFUNDHIC INVOICED 2014-10-22 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-08-19 Settlement (Pre-Hearing) NO OR IMPROPER PERMIT CLAUSE 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) NONCOMPLIANCE OF CPL LAW OF 1969 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) NO OR IMPROPER BOND INFORMATION 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) CONTRACTOR DETAIL NOT IN CONTRACT 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) NO OR IMPROPER LIEN INFORMATION 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) NO/IMPROPER NOTICE OF CANCELLATION 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) FITNESS 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) NO OR IMPROPER DATES OF COMPLETION 1 1 No data No data
2014-08-19 Settlement (Pre-Hearing) PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State