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POFI CONSTRUCTION, CORP.

Headquarter

Company Details

Name: POFI CONSTRUCTION, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2006 (19 years ago)
Entity Number: 3304262
County: Bronx
Place of Formation: New York
Address: 26 BRUCKNER BLVD, SUITE 4R, BRONX, NY, United States, 10454
Address ZIP Code: 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of POFI CONSTRUCTION, CORP. 3062878 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POFI CONSTRUCTION CORP. 401(K) PLAN 2023 204104614 2024-09-26 POFI CONSTRUCTION CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 236110
Sponsor’s telephone number 7183280202
Plan sponsor’s address 26 BRUCKNER BLVD., SUITE 4R, BRONX, NY, 10454

Signature of

Role Plan administrator
Date 2024-09-26
Name of individual signing PORFIRIO GARCIA
Valid signature Filed with authorized/valid electronic signature
POFI CONSTRUCTION CORP CASH BALANCE PLAN 2023 204104614 2024-10-07 POFI CONSTRUCTION CORP 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 236110
Sponsor’s telephone number 7183280202
Plan sponsor’s address 26 BRUCKNER BLVE, SUITE 4R, BRONX, NY, 10454

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing PORFIRIO GARCIA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
POFI CONSTRUCTION, CORP. DOS Process Agent 26 BRUCKNER BLVD, SUITE 4R, BRONX, NY, United States, 10454

Chief Executive Officer

Name Role Address
PORFIRIO BENJAMIN GARCIA Chief Executive Officer 26 BRUCKNER BLVD, SUITE 4R, BRONX, NY, United States, 10454

Agent

Name Role Address
JOHN J. JANIEC, ESQ. Agent 261 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Permits

Number Date End date Type Address
M022024306D19 2024-11-01 2025-01-27 PLACE MATERIAL ON STREET BENNETT AVENUE, MANHATTAN, FROM STREET BEND TO STREET WEST 192 STREET
M022024306D21 2024-11-01 2025-01-27 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET BENNETT AVENUE, MANHATTAN, FROM STREET BEND TO STREET WEST 192 STREET
M022024306D22 2024-11-01 2025-01-27 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BENNETT AVENUE, MANHATTAN, FROM STREET BEND TO STREET WEST 192 STREET
Q022024306A15 2024-11-01 2025-01-20 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET ELDER AVENUE, QUEENS, FROM STREET COLDEN STREET TO STREET KISSENA BOULEVARD
M022024306D20 2024-11-01 2025-01-27 OCCUPANCY OF ROADWAY AS STIPULATED BENNETT AVENUE, MANHATTAN, FROM STREET BEND TO STREET WEST 192 STREET
B022024303D15 2024-10-29 2025-01-20 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET EAST 9 STREET, BROOKLYN, FROM STREET AVENUE H TO STREET FOSTER AVENUE
B022024303D14 2024-10-29 2025-01-20 OCCUPANCY OF ROADWAY AS STIPULATED EAST 9 STREET, BROOKLYN, FROM STREET AVENUE H TO STREET FOSTER AVENUE
B022024303D13 2024-10-29 2025-01-20 PLACE MATERIAL ON STREET EAST 9 STREET, BROOKLYN, FROM STREET AVENUE H TO STREET FOSTER AVENUE
B022024303D16 2024-10-29 2025-01-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 9 STREET, BROOKLYN, FROM STREET AVENUE H TO STREET FOSTER AVENUE
M022024298C44 2024-10-24 2025-01-20 PLACE MATERIAL ON STREET RUTGERS SLIP, MANHATTAN, FROM STREET CHERRY STREET TO STREET SOUTH STREET

History

Start date End date Type Value
2024-10-28 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-28 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-17 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06 2024-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-04 2024-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-01 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-24 2024-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-24 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-28 2024-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200212060069 2020-02-12 BIENNIAL STATEMENT 2020-01-01
180910001008 2018-09-10 CERTIFICATE OF CHANGE 2018-09-10
160516006516 2016-05-16 BIENNIAL STATEMENT 2016-01-01
140227002164 2014-02-27 BIENNIAL STATEMENT 2014-01-01
120227002657 2012-02-27 BIENNIAL STATEMENT 2012-01-01
100113002555 2010-01-13 BIENNIAL STATEMENT 2010-01-01
090427000432 2009-04-27 CERTIFICATE OF CHANGE 2009-04-27
090423000292 2009-04-23 CERTIFICATE OF CHANGE 2009-04-23
080111002566 2008-01-11 BIENNIAL STATEMENT 2008-01-01
060111000316 2006-01-11 CERTIFICATE OF INCORPORATION 2006-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-29 No data EAST 78 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Materials in parking lane. Active permit on file .
2024-10-28 No data WEST END AVENUE, FROM STREET WEST 66 STREET TO STREET WEST 70 STREET No data Street Construction Inspections: Active Department of Transportation Barriers on street in compliance
2024-10-26 No data ELDER AVENUE, FROM STREET COLDEN STREET TO STREET KISSENA BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation I OBSERVED THE RESPONDENT HAS STORED A CONSTRUCTION CONTAINER ON THE ROADWAY I/F/O138-49 ELDER AVENUE THEIR BUILDING OPERATION (DOB PERMIT Q00998769-I1-GC) WITH AN EXPIRED PERMIT ON FILE. PERMIT EXPIRED ON 10/23/2024 AND BEING USED FOR ID PURPOSE.
2024-10-23 No data ELDER AVENUE, FROM STREET COLDEN STREET TO STREET KISSENA BOULEVARD No data Street Construction Inspections: Active Department of Transportation Open Construction Debris Container On Site At Time Of Inspection
2024-10-22 No data WEST END AVENUE, FROM STREET WEST 66 STREET TO STREET WEST 70 STREET No data Street Construction Inspections: Active Department of Transportation Barricades on street in compliance
2024-10-09 No data ALBANY STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk VAULT CONSTRUCTION OR ALTERATION.
2024-10-09 No data WEST 110 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation No material present.
2024-10-08 No data ALBANY STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation Found an area within the Sidewalk with a Binder base overdue for final Restoration which was not permanently restored within the required time. Also remove plastic Caps and seal Expansion Joints around Sidewalk Flags.
2024-09-17 No data WEST 10 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation NOV issued observed 1 port-O-san in parking lane behind jersey barricades having no Active permit on file. Obstruction of any portion of street with construction materials/equipment without DOT permit.
2024-09-17 No data WEST 110 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation Container st

Date of last update: 09 Nov 2024

Sources: New York Secretary of State