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SANYO S CONSTRUCTION CORP.

Company Details

Name: SANYO S CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2004 (20 years ago)
Entity Number: 3096743
County: Queens
Place of Formation: New York
Activity Description: THE BUSINESS IS MAINLY INVOLVED IN MASONRY WORK SUCH AS BRICK REPLACEMENT, SIDEWALK REPAIRS, LINTEL AND SILL REPLACEMENT, POINTING, ETC.
Address: 107-31 135TH ST, SOUTH RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Contact Details

Phone +1 917-748-9033

Phone +1 718-256-2362

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107-31 135TH ST, SOUTH RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name Role Address
MANDEEP S MULTANI Chief Executive Officer 107-31 135TH ST 1ST FLR, SOUTH RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
1188222-DCA Active Business 2007-06-19 2025-02-28

Permits

Number Date End date Type Address
M042024320A13 2024-11-15 2024-12-13 REPAIR SIDEWALK EAST 13 STREET, MANHATTAN, FROM STREET AVENUE A TO STREET AVENUE B
B042024317A53 2024-11-12 2024-12-12 REPAIR SIDEWALK EAST 32 STREET, BROOKLYN, FROM STREET AVENUE L TO STREET AVENUE M
Q042024313A03 2024-11-08 2024-12-06 REPAIR SIDEWALK 108 STREET, QUEENS, FROM STREET 68 AVENUE TO STREET 68 ROAD
Q022024313A08 2024-11-08 2024-12-06 TEMPORARY PEDESTRIAN WALK 108 STREET, QUEENS, FROM STREET 68 AVENUE TO STREET 68 ROAD
Q022024313A09 2024-11-08 2024-12-06 OCCUPANCY OF SIDEWALK AS STIPULATED 108 STREET, QUEENS, FROM STREET 68 AVENUE TO STREET 68 ROAD
M042024311A06 2024-11-06 2024-11-26 REPAIR SIDEWALK EAST 20 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH
Q022024304A59 2024-10-30 2024-12-31 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET WETHEROLE STREET, QUEENS, FROM STREET 66 AVENUE TO STREET 67 AVENUE
Q042024302A53 2024-10-28 2024-11-27 REPAIR SIDEWALK 160 STREET, QUEENS, FROM STREET 24 AVENUE TO STREET 24 ROAD
Q012024295B97 2024-10-21 2024-11-20 RESET, REPAIR OR REPLACE CURB-PROTECTED 29 STREET, QUEENS, FROM STREET 20 AVENUE TO STREET 21 AVENUE
Q042024295A31 2024-10-21 2024-11-20 REPAIR SIDEWALK 114 STREET, QUEENS, FROM STREET 101 AVENUE TO STREET 103 AVENUE

History

Start date End date Type Value
2024-03-13 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-07 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-31 2023-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-27 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-27 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16 2023-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-12 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-15 2023-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-15 2022-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-07 2022-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
101122002104 2010-11-22 BIENNIAL STATEMENT 2010-08-01
080811002919 2008-08-11 BIENNIAL STATEMENT 2008-08-01
060816002380 2006-08-16 BIENNIAL STATEMENT 2006-08-01
040831000158 2004-08-31 CERTIFICATE OF INCORPORATION 2004-08-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-27 No data SCHENECTADY AVENUE, FROM STREET EASTERN PARKWAY TO STREET LINCOLN PLACE No data Street Construction Inspections: Post-Audit Department of Transportation 6 SIDE FLAGS INSTALLED AND SEALED ALONG THE CURB
2024-10-20 No data EAST 19 STREET, FROM STREET AVENUE I TO STREET AVENUE J No data Street Construction Inspections: Post-Audit Department of Transportation Sealer missing in sidewalk expansion joints.
2024-10-08 No data 150 STREET, FROM STREET 34 AVENUE TO STREET 35 AVENUE No data Street Construction Inspections: Active Department of Transportation Open Construction Debris Container On Site At Time Of Inspection
2024-10-04 No data 150 STREET, FROM STREET 34 AVENUE TO STREET 35 AVENUE No data Street Construction Inspections: Active Department of Transportation large green container on site
2024-09-18 No data 8 STREET, FROM STREET 8 AVENUE TO STREET PROSPECT PARK WEST No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk installed and in compliance
2024-09-03 No data 21 AVENUE, FROM STREET 83 STREET TO STREET 84 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk repair done by tree pit in compliance
2024-09-03 No data 84 STREET, FROM STREET 21 AVENUE TO STREET BAY PARKWAY No data Street Construction Inspections: Post-Audit Department of Transportation Multiple flags reset for the side of property #8321 21Ave
2024-09-02 No data ELTON STREET, FROM STREET HEGEMAN AVENUE TO STREET NYCTA SUBWAY No data Street Construction Inspections: Post-Audit Department of Transportation SW flags installed, expansion joints sealed
2024-08-29 No data ALBANY AVENUE, FROM STREET BERGEN STREET TO STREET DEAN STREET No data Street Construction Inspections: Post-Audit Department of Transportation 3 new sidewalk flags sealed in compliance ifo 135
2024-08-28 No data CHEVY CHASE STREET, FROM STREET ABERDEEN ROAD TO STREET TUDOR ROAD No data Street Construction Inspections: Post-Audit Department of Transportation S/W (flags) repaired.

Complaints

Start date End date Type Satisafaction Restitution Result
2021-07-16 2021-09-03 Damaged Goods No 0.00 Advised to Sue
2015-08-18 2015-10-15 Breach of Warranty Yes 6500.00 Goods Repaired

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3557249 TRUSTFUNDHIC INVOICED 2022-11-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3557250 RENEWAL INVOICED 2022-11-22 100 Home Improvement Contractor License Renewal Fee
3268622 RENEWAL INVOICED 2020-12-11 100 Home Improvement Contractor License Renewal Fee
3268621 TRUSTFUNDHIC INVOICED 2020-12-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
2972131 RENEWAL INVOICED 2019-01-30 100 Home Improvement Contractor License Renewal Fee
2972130 TRUSTFUNDHIC INVOICED 2019-01-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
2559952 RENEWAL INVOICED 2017-02-23 100 Home Improvement Contractor License Renewal Fee
2536601 DCA-SUS CREDITED 2017-01-20 75 Suspense Account
2536600 PROCESSING INVOICED 2017-01-20 25 License Processing Fee
2507274 RENEWAL CREDITED 2016-12-08 100 Home Improvement Contractor License Renewal Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229711 Office of Administrative Trials and Hearings Issued Early Settlement 2024-07-24 5000 No data An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
TWC-225272 Office of Administrative Trials and Hearings Issued Settled 2022-11-26 1000 2022-11-28 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-223584 Office of Administrative Trials and Hearings Issued Settled 2022-03-19 1000 2022-11-28 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 18 Nov 2024

Sources: New York Secretary of State