| Name: | NAZ RELIABLE CONTRACTING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1988 (37 years ago) |
| Entity Number: | 1263707 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 74-09 37TH AVE, STE 403, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address: | 33-44 70TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-672-2700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD S. NAZ | Chief Executive Officer | 33-44 70TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 74-09 37TH AVE, STE 403, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1371488-DCA | Inactive | Business | 2010-09-07 | 2011-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-20 | 1998-10-15 | Address | 74-09 37TH AVE, STE. 405, JACKSON HEIGHT, NY, 11372, 1055, USA (Type of address: Service of Process) |
| 1995-02-15 | 1996-06-20 | Address | 33-44 70TH STREET, JACKSON HEIGHTS, NY, 11372, 1054, USA (Type of address: Service of Process) |
| 1988-05-23 | 1995-02-15 | Address | 30-50 FOURTEENTH STREET, LONG ISLAND CITY, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080519002603 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 000511002331 | 2000-05-11 | BIENNIAL STATEMENT | 2000-05-01 |
| 981015002185 | 1998-10-15 | BIENNIAL STATEMENT | 1998-05-01 |
| 960620002041 | 1996-06-20 | BIENNIAL STATEMENT | 1996-05-01 |
| 950215002135 | 1995-02-15 | BIENNIAL STATEMENT | 1993-05-01 |
| B642970-4 | 1988-05-23 | CERTIFICATE OF INCORPORATION | 1988-05-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1025172 | CNV_TFEE | INVOICED | 2010-09-17 | 5 | WT and WH - Transaction Fee |
| 1025173 | TRUSTFUNDHIC | INVOICED | 2010-09-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1025171 | LICENSE | INVOICED | 2010-09-17 | 50 | Home Improvement Contractor License Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 303279822 | 0213400 | 2000-05-18 | 630 VICTORY BOULEVARD, STATEN ISLAND, NY, 10301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2000-05-25 |
| Abatement Due Date | 2000-05-31 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2000-05-25 |
| Abatement Due Date | 2000-05-31 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 III |
| Issuance Date | 2000-05-25 |
| Abatement Due Date | 2000-05-31 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 II |
| Issuance Date | 2000-05-25 |
| Abatement Due Date | 2000-05-31 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G03 |
| Issuance Date | 2000-05-25 |
| Abatement Due Date | 2000-05-31 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2000-05-25 |
| Abatement Due Date | 2000-07-13 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2000-05-25 |
| Abatement Due Date | 2000-07-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
