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COFFEY CONTRACTING, INC.

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Company Details

Name: COFFEY CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jun 1990 (35 years ago)
Date of dissolution: 28 Sep 1994
Entity Number: 1451231
ZIP code: 11725
County: Queens
Place of Formation: New York
Address: 353 VETERANS MEMORIAL, HIGHWAY, COMMACK, NY, United States, 11725

Contact Details

Phone +1 718-969-1471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHN M. DUFFY, ESQ. DOS Process Agent 353 VETERANS MEMORIAL, HIGHWAY, COMMACK, NY, United States, 11725

Licenses

Number Status Type Date End date
1249215-DCA Inactive Business 2007-03-02 2011-06-30

Filings

Filing Number Date Filed Type Effective Date
DP-1118327 1994-09-28 DISSOLUTION BY PROCLAMATION 1994-09-28
C153487-4 1990-06-18 CERTIFICATE OF INCORPORATION 1990-06-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
171919 CT INVOICED 2013-08-16 11150 Repayment to HIC Trust Fund
171920 CD VIO INVOICED 2013-03-21 10350 CD - Consumer Docket
831346 TRUSTFUNDHIC INVOICED 2009-04-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
831352 RENEWAL INVOICED 2009-04-22 100 Home Improvement Contractor License Renewal Fee
831347 TRUSTFUNDHIC INVOICED 2007-06-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
831351 RENEWAL INVOICED 2007-06-22 100 Home Improvement Contractor License Renewal Fee
831350 FINGERPRINT INVOICED 2007-03-02 75 Fingerprint Fee
831348 TRUSTFUNDHIC INVOICED 2007-03-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
831349 LICENSE INVOICED 2007-03-02 25 Home Improvement Contractor License Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-8560 Office of Administrative Trials and Hearings Issued Barred by CPLR 2012-04-24 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-7332 Office of Administrative Trials and Hearings Issued Barred by CPLR 2011-09-06 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-6549 Office of Administrative Trials and Hearings Issued Barred by CPLR 2010-12-22 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-5053 Office of Administrative Trials and Hearings Issued Barred by CPLR 2009-12-28 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State