| Name: | CODY CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1993 (31 years ago) |
| Entity Number: | 1779887 |
| ZIP code: | 11429 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 213-19 99TH AVE., QUEENSVILLAGE, NY, United States, 11429 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES JULIANO | DOS Process Agent | 213-19 99TH AVE., QUEENSVILLAGE, NY, United States, 11429 |
| Name | Role | Address |
|---|---|---|
| JAMES JULIANO | Chief Executive Officer | 213-19 99TH AVE., QUEENSVILLAGE, NY, United States, 11429 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-24 | 2025-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-23 | 2025-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-11 | 2025-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-24 | 2025-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-14 | 2025-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131212006133 | 2013-12-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 091221002011 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 080206002988 | 2008-02-06 | BIENNIAL STATEMENT | 2007-12-01 |
| 060913002723 | 2006-09-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 950707000262 | 1995-07-07 | CERTIFICATE OF AMENDMENT | 1995-07-07 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-227284 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-07-25 | 400 | 2023-08-09 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-227064 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-06-28 | 400 | 2023-07-25 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-223619 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-03-22 | 250 | 2022-08-31 | A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-223409 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-02-28 | 4900 | 2022-03-21 | An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter . |
| TWC-216011 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-05-04 | 250 | 2018-07-20 | General Prohibitions |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
