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DHAMI ENTERPRISES INC.

Company Details

Name: DHAMI ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2009 (15 years ago)
Entity Number: 3866286
ZIP code: 11563
County: Queens
Place of Formation: New York
Address: 7 SAINT JAMES PL, LYNBROOK, NY, United States, 11563

Contact Details

Phone +1 347-234-8073

Phone +1 718-480-6143

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AVITAR SINGH Chief Executive Officer 7 SAINT JAMES PL, LYNBROOK, NY, United States, 11563

DOS Process Agent

Name Role Address
AVITAR SINGH DOS Process Agent 7 SAINT JAMES PL, LYNBROOK, NY, United States, 11563

Licenses

Number Status Type Date End date
2054615-DCA Active Business 2017-06-19 2025-02-28
1337335-DCA Inactive Business 2009-10-28 2011-06-30

History

Start date End date Type Value
2009-10-13 2020-07-07 Address 11-18 95TH AVENUE 3RD FL, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200707061315 2020-07-07 BIENNIAL STATEMENT 2019-10-01
170518000100 2017-05-18 ANNULMENT OF DISSOLUTION 2017-05-18
DP-2165714 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
091013000376 2009-10-13 CERTIFICATE OF INCORPORATION 2009-10-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-01-20 No data EAST 180 STREET, FROM STREET DALY AVENUE TO STREET HONEYWELL AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation pass
2015-01-20 No data DALY AVENUE, FROM STREET EAST 180 STREET TO STREET EAST 181 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation pass
2015-01-17 No data 52 AVENUE, FROM STREET 108 STREET TO STREET BEND No data Street Construction Inspections: Post-Audit Department of Transportation s/w in compliance
2014-12-10 No data GREENPOINT AVENUE, FROM STREET DEAD END TO STREET WEST STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation As per policy, limit NOV’s issued for this defect. Permittee placed on hold.
2014-11-22 No data GREENPOINT AVENUE, FROM STREET DEAD END TO STREET WEST STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Missing sealer
2014-11-03 No data DALY AVENUE, FROM STREET EAST 180 STREET TO STREET EAST 181 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT FAILED TO FULLY RESTORE SIDEWALK FLAG AS PER CAR#20144820418 ISSUED 7/17/14
2014-11-03 No data EAST 180 STREET, FROM STREET DALY AVENUE TO STREET HONEYWELL AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT HAS FAILED TO FULLY RESTORE THE SIDEWALK FLAG AS PER CAR# 20144820417 ISSUED ON 7/17/2014
2014-10-09 No data GREENPOINT AVENUE, FROM STREET DEAD END TO STREET WEST STREET No data Street Construction Inspections: Post-Audit Department of Transportation new sidewalk installation in compliance ok
2014-09-08 No data EAST 8 STREET, FROM STREET AVENUE B TO STREET AVENUE C No data Street Construction Inspections: CAR Re-Inspect Department of Transportation As per policy, limit NOV’s issued for this defect. Permittee placed on hold.
2014-08-25 No data EAST 8 STREET, FROM STREET AVENUE B TO STREET AVENUE C No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Failed to seal Sidewalk Expansion Joints.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3628847 TRUSTFUNDHIC INVOICED 2023-04-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
3628848 RENEWAL INVOICED 2023-04-12 100 Home Improvement Contractor License Renewal Fee
3293572 RENEWAL INVOICED 2021-02-09 100 Home Improvement Contractor License Renewal Fee
2977336 RENEWAL INVOICED 2019-02-07 100 Home Improvement Contractor License Renewal Fee
2977335 TRUSTFUNDHIC INVOICED 2019-02-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2619970 LICENSE INVOICED 2017-06-05 100 Home Improvement Contractor License Fee
2619977 FINGERPRINT INVOICED 2017-06-05 75 Fingerprint Fee
2619971 TRUSTFUNDHIC INVOICED 2017-06-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
978708 LICENSE INVOICED 2009-10-28 100 Home Improvement Contractor License Fee
978707 FINGERPRINT INVOICED 2009-10-28 75 Fingerprint Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-210461 Office of Administrative Trials and Hearings Issued Barred by CPLR 2014-09-03 No data 2015-04-18 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-10004 Office of Administrative Trials and Hearings Issued Barred by CPLR 2013-08-27 No data 2013-10-17 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 26 Nov 2024

Sources: New York Secretary of State