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SUNNY BUILDERS NY CORP.

Company Details

Name: SUNNY BUILDERS NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2011 (14 years ago)
Entity Number: 4084748
ZIP code: 11004
County: Queens
Place of Formation: New York
Address: 82-37 259TH ST, FLORAL PARK, NY, United States, 11004

Contact Details

Phone +1 718-347-3200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TALWINDER S PARMAR Chief Executive Officer 82-37 259TH ST, FLORAL PARK, NY, United States, 11004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 82-37 259TH ST, FLORAL PARK, NY, United States, 11004

Licenses

Number Status Type Date End date
1411645-DCA Inactive Business 2011-10-21 2017-02-28

History

Start date End date Type Value
2024-04-19 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-06 2024-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-24 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-05 2023-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16 2023-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-02 2023-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-21 2023-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-30 2022-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-11 2022-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-16 2022-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130712002037 2013-07-12 BIENNIAL STATEMENT 2013-04-01
110421000883 2011-04-21 CERTIFICATE OF INCORPORATION 2011-04-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-04-08 No data HERKIMER PLACE, FROM STREET NOSTRAND AVENUE TO STREET PERRY PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Newer curb found on site.
2020-09-24 No data HERKIMER PLACE, FROM STREET NOSTRAND AVENUE TO STREET PERRY PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Curb (Steel face) found to be in compliance
2019-12-11 No data LEE AVENUE, FROM STREET HOOPER STREET TO STREET KEAP STREET No data Street Construction Inspections: Pick-Up Department of Transportation Upon arrival respondent SUNNY BUILDERS NY CORP Failed to obtain a DOT permit on file for the closure of the entire sidewalk. Nov issued (foreman on site informed me he was unaware he had to obtain a permit)
2019-11-03 No data HERKIMER PLACE, FROM STREET NOSTRAND AVENUE TO STREET PERRY PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Curb reveal installed in front of property #1229 Atlantic Avenue in compliance
2019-10-13 No data 37 AVENUE, FROM STREET 24 STREET TO STREET 25 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I OBSERVED THE RESPONDENT HAS USE OF THE SIDEWALK I/F/O THEIR BUILDING OPERATION (DOB PERMIT 410053203-01-NB EXPIRES 01/23/2020) WITH AN CONSTRUCTION FENCE. NO ACTIVE DOT PERMIT ON FILE.
2019-09-16 No data 11 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation No permit on file to close off (occupy) roadway
2019-07-27 No data 266 STREET, FROM STREET BOROUGH BOUNDARY TO STREET EAST WILLISTON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation curb in good condition .
2019-05-21 No data WILLIAMS AVENUE, FROM STREET BELMONT AVENUE TO STREET SUTTER AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I observed the above respondent with a full roadway closure in front of an active building operation without a valid DOT permit on file allowing to do so. NYC DOB Permit Number (321184286-01-NB) used to ID.
2019-03-21 No data 11 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation having equipment-Plastic Barriers in roadway without having any reflective markings attached capable of producing illumination or warning glow when struck by vehicle headlamps.
2019-01-15 No data 11 STREET, FROM STREET 38 AVENUE TO STREET 40 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation partially closing of roadway with 11 plastic barriers and 2 barrels without a permit.Upon inspection at site found parking lane closed 105' x 8' with barriers and barrels. Respondent ID by D.O.B. permit number 421573979-01-NB posted at site

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2540498 RENEWAL INVOICED 2017-01-26 100 Home Improvement Contractor License Renewal Fee
2531857 PROCESSING INVOICED 2017-01-12 25 License Processing Fee
2531852 DCA-SUS CREDITED 2017-01-12 75 Suspense Account
2531851 PROCESSING CREDITED 2017-01-12 27.5 License Processing Fee
2505099 TRUSTFUNDHIC INVOICED 2016-12-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
2505100 RENEWAL CREDITED 2016-12-06 100 Home Improvement Contractor License Renewal Fee
1929749 TRUSTFUNDHIC INVOICED 2015-01-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
1929750 RENEWAL INVOICED 2015-01-02 100 Home Improvement Contractor License Renewal Fee
1085400 TRUSTFUNDHIC INVOICED 2013-05-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
1226966 RENEWAL INVOICED 2013-05-29 100 Home Improvement Contractor License Renewal Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-218859 Office of Administrative Trials and Hearings Issued Settled 2020-02-11 500 2020-06-18 An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
TWC-216048 Office of Administrative Trials and Hearings Issued Settled 2018-05-04 250 2018-07-31 General Prohibitions

Date of last update: 25 Nov 2024

Sources: New York Secretary of State