| Name: | TOTAL FLOOR SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1994 (31 years ago) |
| Entity Number: | 1784299 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 65 JOHNSON ROAD, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 65 JOHNSON RD, SCARSDALE, NY, United States, 10583 |
Contact Details
Phone +1 914-376-0220
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY GANNINI | Chief Executive Officer | 65 JOHNSON RD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 JOHNSON ROAD, SCARSDALE, NY, United States, 10583 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1320652-DCA | Active | Business | 2009-06-03 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-22 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-01-03 | 2022-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140228002332 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120130002092 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113002205 | 2010-01-13 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102002408 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002414 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040108002428 | 2004-01-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109002898 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 000218002318 | 2000-02-18 | BIENNIAL STATEMENT | 2000-01-01 |
| 980122002491 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 960227002035 | 1996-02-27 | BIENNIAL STATEMENT | 1996-01-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-10-13 | 2016-12-13 | Quality of Work | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3558792 | RENEWAL | INVOICED | 2022-11-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 3558791 | TRUSTFUNDHIC | INVOICED | 2022-11-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3293625 | TRUSTFUNDHIC | INVOICED | 2021-02-09 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3293666 | RENEWAL | INVOICED | 2021-02-09 | 100 | Home Improvement Contractor License Renewal Fee |
| 3015028 | LL VIO | INVOICED | 2019-04-09 | 200 | LL - License Violation |
| 2952391 | TRUSTFUNDHIC | INVOICED | 2018-12-27 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2952392 | RENEWAL | INVOICED | 2018-12-27 | 100 | Home Improvement Contractor License Renewal Fee |
| 2937429 | LL VIO | CREDITED | 2018-11-30 | 10000 | LL - License Violation |
| 2544473 | TRUSTFUNDHIC | INVOICED | 2017-01-31 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2544474 | RENEWAL | INVOICED | 2017-01-31 | 100 | Home Improvement Contractor License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-28 | Settlement (Pre-Hearing) | NO OR IMPROPER DATES OF COMPLETION | 1 | 1 | No data | No data |
| 2018-03-28 | Settlement (Pre-Hearing) | NO/IMPROPER NOTICE OF CANCELLATION | 1 | 1 | No data | No data |
| 2018-03-28 | Settlement (Pre-Hearing) | NO/IMPROPER WORKMAN'S COMP CERTIFICATE | 1 | 1 | No data | No data |
| 2018-03-28 | Settlement (Pre-Hearing) | IMPROPER TYPEFACE OR SIZE | 1 | 1 | No data | No data |
| 2018-03-28 | Settlement (Pre-Hearing) | NO OR IMPROPER LIEN INFORMATION | 1 | 1 | No data | No data |
| 2018-03-28 | Settlement (Pre-Hearing) | Failed to perform work in a skillful or competent manner. | 1 | 1 | No data | No data |
| 2018-03-28 | Settlement (Pre-Hearing) | NO OR IMPROPER BOND INFORMATION | 1 | 1 | No data | No data |
| 2018-03-28 | Settlement (Pre-Hearing) | NO COMPLETE COPY OF CONTRACT GIVEN | 1 | 1 | No data | No data |
| 2018-03-28 | Settlement (Pre-Hearing) | NO OR IMPROPER PERMIT CLAUSE | 1 | 1 | No data | No data |
| 2018-03-28 | Settlement (Pre-Hearing) | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3268808402 | 2021-02-04 | 0202 | PPS | 103 Fullerton Ave, Yonkers, NY, 10704-1082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4543578209 | 2020-08-06 | 0202 | PPP | 103 Fullerton Ave, Yonkers, NY, 10704-1030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
