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Company Information for BHAN CONSTRUCTION INC
10437 164TH ST, QUEENS, JAMAICA, NEW YORK, 11433,
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Company Registration Number
 USNY4333609 DOMESTIC BUSINESS CORPORATION
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Company Overview
About Bhan Construction Inc
BHAN CONSTRUCTION INC was founded on 2012-12-17 and has its registered office in Jamaica. The organisation's status is listed as "Active". Bhan Construction Inc is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| BHAN CONSTRUCTION INC | |
| Legal Registered Office / Registered Agent | |
| 10437 164TH ST QUEENS JAMAICA NEW YORK 11433 | |
Filing Information
| Company Number | USNY4333609 | |
|---|---|---|
| New York DoS ID# | 4333609 | |
| Date formed | 2012-12-17 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2015-04-25 18:50:13 |
| New York Department of State |
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Companies with same name BHAN CONSTRUCTION INC
The following companies were found which have the same name as BHAN CONSTRUCTION INC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BHAN CONSTRUCTION INC | 15806 85TH AVE Queens JAMAICA NY 11432 | Active | Company formed on the 2019-05-15 |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Environmental Control Board | Violation | 35071464Y | 2016-02-01 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE CERTIFICATED OF OCCUPANCY OR BUILDING DEPARTMENT RECORDS. CELLAR USE CHANGED FROM STORAGE AND ORDINARY USE TO AN APARTMENT. PARTITIONS EXPECTED WITH KITCHEN AND BATHROO - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35187934Y | 2016-08-29 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN NOV #35152441X ISSUED ON 07/07/16 & TO FILE A C OF C PURSUANT TO 28-201.1,28-204.4 & 1RCNY102-01. WORK W/O A PERMIT. AT CELLAR LEVEL,ERECTED FULL HEIGHT PARTITI - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35188018N | 2016-09-01 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN NOV #35152441X ISSUED ON 07/07/16 & TO FILE A C OF C PURSUANT TO 28-201.1,28-204.4 & 1RCNY102-01. FOR WORK W/O A PERMIT AT CELLAR,ERECTED FULL HEIGHT PARTITIONS - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35189301N | 2016-11-13 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN NOV #35152441X ISSUED ON 07/07/16 & TO FILE A C OF C PURSUANT TO 28-201.1,28-204.4 & 1RCNY102-01. WORK W/O PERMIT. REMEDY: COMPLY W/COMM'S ORDER &/OR FILE A C O - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35229755L | 2017-01-13 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONERS ORDER CONTAINED IN SUMMONS/VIOLATION #35152441X ISSUED ON 07/07/16 AND TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO 28-201.1 AND 1RCNY 102-01.FOR WRK W/OUT A PERMIT. - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35229156J | 2017-02-18 | Violation Type: Construction Severity: Unknown Description: WORK WITHOUT A PERMIT. FAILURE TO COMPLY WITH THE COMMISSIONER'S ORDERCONTAINED IN SUMMONS/VIOLATION#35152441X ISSUED ON 07/07/16 AND TO FI LE A CERTIFICATE OF CORRECTION PURSUANT TO 28-201 AND 1RCNY 102-01. - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35291650M | 2017-10-23 | Violation Type: Quality of Life Severity: Unknown Description: RESIDENCE ALTERED FOR OCCUPANCY AS A DWELKING FOR MORE THAN THE LEGALLY APPROVED # OF FAMILIES. DOB RECORDS NB#2265/11 INDICATES PREMISES TOBE 1 FAMILY. NOW PREMISES CONVERTED TO 2 FAMILY. ALTERATION WORK NOTED - 28-210.1 RESIDENCE ALTERED FOR OCCUPANCY AS A DWELLING FOR MORE THAN THE LEGALL Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35291651Y | 2017-10-23 | Violation Type: Construction Severity: Unknown Description: WORK W/O A PERMIT. WORK NOTED: AT 1ST FL INSTALLED WATER & WASTE LINES FOR A 3PC BATHROOM(TOILET,SINK,SHOWER). AT 2ND FL INSTALLED WATER & WASTE LINES FOR A RESIDENTIAL SINK AT KITCHEN. INSTALLED GAS LINE FOR - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35278052X | 2017-12-14 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIOLATION #35291651Y ISSUED ON 10/23/17 & TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO 28-201.1 & 1RCNY 102-01.@ 1ST FL INSTALLED WATER & - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35283242N | 2018-01-21 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/ VIOLATION #35291651Y ISSUED ON 10/23/17 AND TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO 28-201.1 AND 1RCNY 102-01. WORK W/O PERMIT AT - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35294168H | 2018-03-08 | Violation Type: Construction Severity: Unknown Description: UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER VIOLATION #35291651Y ISSUED ON 10/23/17. WORK WITHOUT A PERMIT. NOTE: AT 1ST AND 2ND FLOORS INSTALLED WATER & WASTE LINES WITH RESIDENTIAL SINK - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35336745L | 2018-04-19 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO#35291651Y ISSUED ON 10/23/17 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. FOR WORK W/O PERMIT,INSTALLED BATHROOM AT 1ST FL & KITCHEN AT - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35339444L | 2018-06-12 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/COMM'S ORDER CONTAINED IN SUMM/VIO#35291651Y ISSUED ON 10/23/17 AND TO FILE A COFC PURSUANT TO 28-201.1 AND 1RCNY 102-01FOR WORK W/O PERMIT.REM:COMPLY W/COMM'S ORDER AD/OR FILE A COFC - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35341451M | 2018-07-23 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONERS ORDER CONTAINED IN SUMMONS/VIOLATION#35291651Y ISSUED ON 10/23/17 AND TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO 28-201.1 AND 1RCNY 102-01.AT FIRST AND 2ND FLR WORK - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35347499Z | 2018-09-10 | Violation Type: Zoning Severity: Unknown Description: NOTED:FRONTAGE OF BUILDING MEASURING 18 FT DOES NOT MEET THE PLANTING REQUIREMENTS OF ZR 23-451 REQUIRING 20% OF FRONTAGE TO HAVE PLANTING AREA.CONCRETE SLAB WITH NO PLATING AREA OBSEVRED AT TIME OF INSPECTION - ZR-MISC MISCELLANEOUS VIOLATIONS OF THE ZONING RESOLUTION Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35361200X | 2018-09-10 | Violation Type: Construction Severity: Unknown Description: VIOLATION OF PARKING REGULATIONS IN A RESIDENTIAL DISTRICT.NOTED:BLUDE FORD E250 OBSERVED PACKED IN FRONT YARD WITH NO PLATES OR REGISTRATION FILLED WITH DEBRIS.FRONT YARD NOT ZONED FOR DRIVEWAY OR PARKING PAD - ZR 25-41 VIOLATION OF PARKING REGULATIONS IN A RESIDENTIAL DISTRICT Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35395991R | 2018-11-07 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO#35291651Y ISSUED ON 10/23/17 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. FOR WORK W/O A PERMIT. REMEDY: COMPLY W/COMM'S ORDER &/OR FILE - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35393875K | 2019-01-03 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIOLATION #35291651Y ISSUED 10/23/17 AND TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO 28-201.1 AND 1RCNY 102-01. WORK WITHOUT A PERMIT. RE - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BHAN CONSTRUCTION INC Intangible Assets
Patents
We have not found any records of BHAN CONSTRUCTION INC registering or being granted any patents Domain Names
We do not have the domain name information for BHAN CONSTRUCTION INC
Income
Government Income
We have not found government income sources for BHAN CONSTRUCTION INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as BHAN CONSTRUCTION INC are:
Outgoings
Business Rates/Property Tax
No properties were found where BHAN CONSTRUCTION INC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHAN CONSTRUCTION INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BHAN CONSTRUCTION INC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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