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M & A PROJECTS INC.

Company Details

Name: M & A PROJECTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2004 (21 years ago) (Companies founded in April 2004)
Entity Number: 3041830
ZIP code: 11222 (Companies in Queens, 11222)
County: Queens
Place of Formation: New York
Address: 18 DIVISION PLACE, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 718-218-7616

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
7S9V4 Obsolete Non-Manufacturer 2017-01-11 2024-03-06 2022-01-11 No data

Contact Information

POC BOGDAN MALINOWSKI
Phone +1 718-326-0776
Address 18 DIVISION PL, BROOKLYN, KINGS, NY, 11222 5696, 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

Chief Executive Officer

Name Role Address
BOGDAN HALINOWSKI Chief Executive Officer 18 DIVISION PLACE, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 DIVISION PLACE, BROOKLYN, NY, United States, 11222

Licenses

Number Status Type Date End date
2069485-DCA Active Business 2018-04-14 2025-02-28
1235210-DCA Inactive Business 2006-08-09 2015-02-28

Permits

Number Date End date Type Address
M022024296C26 2024-10-22 2024-11-03 PLACE CRANE OR SHOVEL ON STREET EAST 111 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024296C28 2024-10-22 2024-11-03 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 111 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024296C27 2024-10-22 2024-11-03 OCCUPANCY OF ROADWAY AS STIPULATED EAST 111 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
Q022024292A59 2024-10-18 2024-11-17 OCCUPANCY OF SIDEWALK AS STIPULATED 50 AVENUE, QUEENS, FROM STREET 2 STREET TO STREET 5 STREET
Q022024292A58 2024-10-18 2024-11-17 OCCUPANCY OF ROADWAY AS STIPULATED 50 AVENUE, QUEENS, FROM STREET 2 STREET TO STREET 5 STREET
Q022024292A60 2024-10-18 2024-11-17 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 50 AVENUE, QUEENS, FROM STREET 2 STREET TO STREET 5 STREET
M152024291A04 2024-10-17 2024-11-03 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S EAST 111 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
M022024222E55 2024-08-09 2024-10-29 PLACE MATERIAL ON STREET MADISON AVENUE, MANHATTAN, FROM STREET EAST 110 STREET TO STREET EAST 111 STREET
M022024222E56 2024-08-09 2024-10-29 OCCUPANCY OF ROADWAY AS STIPULATED MADISON AVENUE, MANHATTAN, FROM STREET EAST 110 STREET TO STREET EAST 111 STREET
M022024222E62 2024-08-09 2024-10-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 111 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE

History

Start date End date Type Value
2024-07-08 2024-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-28 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-08 2024-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-19 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-27 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29 2024-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14 2023-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-03 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-21 2023-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-14 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190321002036 2019-03-21 BIENNIAL STATEMENT 2018-04-01
040419000347 2004-04-19 CERTIFICATE OF INCORPORATION 2004-04-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-08-25 No data EAST 111 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation Roadway in compliance
2024-05-09 No data MADISON AVENUE, FROM STREET EAST 110 STREET TO STREET EAST 111 STREET No data Street Construction Inspections: Active Department of Transportation Container stored on roadway
2024-04-25 No data MADISON AVENUE, FROM STREET EAST 110 STREET TO STREET EAST 111 STREET No data Street Construction Inspections: Active Department of Transportation Container stored on roadway
2024-04-12 No data MADISON AVENUE, FROM STREET EAST 110 STREET TO STREET EAST 111 STREET No data Street Construction Inspections: Active Department of Transportation okay on r/w.
2024-04-12 No data EAST 111 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation not on r/w.
2024-01-22 No data EAST 111 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation not on site
2024-01-22 No data MADISON AVENUE, FROM STREET EAST 110 STREET TO STREET EAST 111 STREET No data Street Construction Inspections: Active Department of Transportation okay
2024-01-18 No data EAST 111 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation r/w occ.
2024-01-18 No data MADISON AVENUE, FROM STREET EAST 110 STREET TO STREET EAST 111 STREET No data Street Construction Inspections: Active Department of Transportation r/w occ.
2024-01-06 No data MADISON AVENUE, FROM STREET EAST 110 STREET TO STREET EAST 111 STREET No data Street Construction Inspections: Active Department of Transportation okay on r/w.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3570686 TRUSTFUNDHIC INVOICED 2022-12-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
3570687 RENEWAL INVOICED 2022-12-21 100 Home Improvement Contractor License Renewal Fee
3267422 TRUSTFUNDHIC INVOICED 2020-12-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
3267423 RENEWAL INVOICED 2020-12-09 100 Home Improvement Contractor License Renewal Fee
2897540 RENEWAL INVOICED 2018-10-02 100 Home Improvement Contractor License Renewal Fee
2897539 TRUSTFUNDHIC INVOICED 2018-10-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2776551 DCA-SUS CREDITED 2018-04-16 100 Suspense Account
2776550 LICENSE INVOICED 2018-04-16 50 Home Improvement Contractor License Fee
2775211 FINGERPRINT CREDITED 2018-04-12 75 Fingerprint Fee
2690532 LICENSE CREDITED 2017-11-06 75 Home Improvement Contractor License Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-216505 Office of Administrative Trials and Hearings Issued Settled 2018-11-28 16000 2019-05-28 Failed to timely notify Commission of a material information submitted to the Commission
TWC-213759 Office of Administrative Trials and Hearings Issued Settled 2016-06-28 400 2016-06-28 Failed to timely notify Commission of a material information submitted to the Commission

Date of last update: 10 Nov 2024

Sources: New York Secretary of State