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ZAFRA MINHAS CONSTRUCTION LLC

Company Details

Name: ZAFRA MINHAS CONSTRUCTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Apr 2016 (9 years ago) (Companies founded in April 2016)
Entity Number: 4923301
ZIP code: 10573 (Companies in Westchester, 10573)
County: Westchester
Place of Formation: New York
Address: 800 WESTCHESTER AVENUE, SUITE S-430, RYE BROOK, NY, United States, 10573

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7LUX5 Active Non-Manufacturer 2016-05-03 2024-03-06 2026-06-18 2022-07-17

Contact Information

POC WAQAS MAHMOOD
Phone +1 212-306-0888
Fax +1 212-306-0889
Address 254 36TH ST UNIT 57, BROOKLYN, NY, 11232 2499, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZAFRA MINHAS CONSTRUCTION, LLC 2021 812077737 2022-05-09 ZAFRA MINHAS CONSTRUCTION, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 237990
Sponsor’s telephone number 2123060888
Plan sponsor’s address 800 WESTCHESTER AVENUE, SUITE S-430, RYE BROOK, NY, 10573

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing WAQAS MAHMOOD
ZAFRA MINHAS CONSTRUCTION, LLC 2021 812077737 2022-05-11 ZAFRA MINHAS CONSTRUCTION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 237990
Sponsor’s telephone number 2123060888
Plan sponsor’s address 800 WESTCHESTER AVENUE, SUITE S-430, RYE BROOK, NY, 10573

Signature of

Role Plan administrator
Date 2022-05-11
Name of individual signing WAQAS MAHMOOD
ZAFRA MINHAS CONSTRUCTION, LLC 2020 812077737 2021-04-26 ZAFRA MINHAS CONSTRUCTION, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 237990
Sponsor’s telephone number 2123060888
Plan sponsor’s address 800 WESTCHESTER AVENUE, SUITE S-430, RYE BROOK, NY, 10573

Signature of

Role Plan administrator
Date 2021-04-26
Name of individual signing WAQAS MAHMOOD
ZAFRA MINHAS CONSTRUCTION, LLC 2019 812077737 2020-06-26 ZAFRA MINHAS CONSTRUCTION, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 237990
Sponsor’s telephone number 2123060888
Plan sponsor’s address 800 WESTCHESTER AVENUE, SUITE S-430, RYE BROOK, NY, 10573

Signature of

Role Plan administrator
Date 2020-06-26
Name of individual signing WAQAS MAHMOOD
ZAFRA MINHAS CONSTRUCTION, LLC 2018 812077737 2019-10-15 ZAFRA MINHAS CONSTRUCTION, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 237990
Sponsor’s telephone number 2123060888
Plan sponsor’s address 800 WESTCHESTER AVENUE, SUITE S-430, RYE BROOK, NY, 10573

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing WAQAS MAHMOOD
ZAFRA MINHAS CONSTRUCTION, LLC 2017 812077737 2018-06-27 ZAFRA MINHAS CONSTRUCTION, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 237990
Sponsor’s telephone number 2123060888
Plan sponsor’s address 800 WESTCHESTER AVENUE, SUITE S-430, RYE BROOK, NY, 10573

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 800 WESTCHESTER AVENUE, SUITE S-430, RYE BROOK, NY, United States, 10573

Permits

Number Date End date Type Address
Q012020358D44 2020-12-23 2021-03-01 RAPID TRANSIT CONSTRUCT/ ALTERATION 21 STREET, QUEENS, FROM STREET 40 AVENUE TO STREET 41 AVENUE
Q012020358C85 2020-12-23 2021-03-01 RAPID TRANSIT CONSTRUCT/ ALTERATION 41 AVENUE, QUEENS, FROM STREET 21 STREET TO STREET 22 STREET
Q012020358D45 2020-12-23 2021-03-01 RAPID TRANSIT CONSTRUCT/ ALTERATION 21 STREET, QUEENS, FROM STREET 40 AVENUE TO STREET 41 AVENUE
Q012020332A36 2020-11-27 2020-12-31 RAPID TRANSIT CONSTRUCT/ ALTERATION 21 STREET, QUEENS, FROM STREET 40 AVENUE TO STREET 41 AVENUE
Q012020332A37 2020-11-27 2020-12-31 RAPID TRANSIT CONSTRUCT/ ALTERATION 21 STREET, QUEENS, FROM STREET 40 AVENUE TO STREET 41 AVENUE
Q012020330A58 2020-11-25 2020-12-31 RAPID TRANSIT CONSTRUCT/ ALTERATION 41 AVENUE, QUEENS, FROM STREET 21 STREET TO STREET 22 STREET
Q012020254B72 2020-09-10 2020-12-13 RAPID TRANSIT CONSTRUCT/ ALTERATION 41 AVENUE, QUEENS, FROM STREET 21 STREET TO STREET 22 STREET
Q012020254C68 2020-09-10 2020-12-08 RAPID TRANSIT CONSTRUCT/ ALTERATION 21 STREET, QUEENS, FROM STREET 40 AVENUE TO STREET 41 AVENUE
Q012020254C36 2020-09-10 2020-12-13 RAPID TRANSIT CONSTRUCT/ ALTERATION 21 STREET, QUEENS, FROM STREET 40 AVENUE TO STREET 41 AVENUE
M012020206A33 2020-07-24 2020-10-19 RAPID TRANSIT CONSTRUCT/ ALTERATION KING STREET, MANHATTAN, FROM STREET HUDSON STREET TO STREET VARICK STREET

Filings

Filing Number Date Filed Type Effective Date
221214003172 2022-12-14 BIENNIAL STATEMENT 2022-04-01
160610000829 2016-06-10 CERTIFICATE OF PUBLICATION 2016-06-10
160401010268 2016-04-01 ARTICLES OF ORGANIZATION 2016-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-17 No data 21 STREET, FROM STREET 40 AVENUE TO STREET 41 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No work done, permit expired.
2021-01-29 No data 41 AVENUE, FROM STREET 21 STREET TO STREET 22 STREET No data Street Construction Inspections: Post-Audit Department of Transportation temp /signs not visible
2021-01-29 No data 41 AVENUE, FROM STREET 21 STREET TO STREET 22 STREET No data Street Construction Inspections: Active Department of Transportation Barriers/Fencing in compliance
2021-01-29 No data 41 AVENUE, FROM STREET 12 STREET TO STREET 21 STREET No data Street Construction Inspections: Active Department of Transportation r/w occupancy in compliance
2021-01-29 No data 21 STREET, FROM STREET 41 AVENUE No data Street Construction Inspections: Active Department of Transportation Forklift not visible
2021-01-29 No data 21 STREET, FROM STREET 40 AVENUE TO STREET 41 AVENUE No data Street Construction Inspections: Active Department of Transportation r/w not occupied
2021-01-26 No data 41 AVENUE, FROM STREET 12 STREET TO STREET 21 STREET No data Street Construction Inspections: Active Department of Transportation OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET IN BARRICADED AREA
2021-01-07 No data 21 STREET, FROM STREET 40 AVENUE TO STREET 41 AVENUE No data Street Construction Inspections: Active Department of Transportation RAPID TRANSIT CONSTRUCT-CREW ON SITE.
2021-01-07 No data 21 STREET, FROM STREET 40 AVENUE TO STREET 41 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation RAPID TRANSIT CONSTRUCT-CREW ON SITE. ACTIVE PERMIT ON FILE.
2021-01-04 No data 21 STREET, FROM STREET 40 AVENUE TO STREET 41 AVENUE No data Street Construction Inspections: Active Department of Transportation Compressor on Site . Not in Use.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State