| Name: | TLH CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1994 (30 years ago) |
| Entity Number: | 1868459 |
| ZIP code: | 11207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2774 FULTON STREET, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 2774 FULTON ST, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICASIO ANGELES | DOS Process Agent | 2774 FULTON STREET, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| NICASIO ANGELES | Chief Executive Officer | 2774 FULTON ST, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-11 | 2018-11-05 | Address | 2774 FULTON ST, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2000-11-06 | 2011-03-11 | Address | 60-27 78TH ST, ELMHURST, NY, 11373, 5307, USA (Type of address: Chief Executive Officer) |
| 2000-11-06 | 2011-03-11 | Address | 60-27 78TH ST, ELMHURST, NY, 11373, 5307, USA (Type of address: Principal Executive Office) |
| 1996-11-26 | 2000-11-06 | Address | 60 27 78TH ST., ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 1996-11-26 | 2000-11-06 | Address | 60-27 78TH ST., ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 1994-11-16 | 2011-03-11 | Address | 60-27 78TH STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201103060551 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006203 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102007158 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006763 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006576 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 110311002840 | 2011-03-11 | BIENNIAL STATEMENT | 2010-11-01 |
| 041224002204 | 2004-12-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 021028002453 | 2002-10-28 | BIENNIAL STATEMENT | 2002-11-01 |
| 001106002359 | 2000-11-06 | BIENNIAL STATEMENT | 2000-11-01 |
| 981117002178 | 1998-11-17 | BIENNIAL STATEMENT | 1998-11-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312605454 | 0215000 | 2008-11-20 | 700 JAMAICA AVE, BROOKLYN, NY, 11208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2008-12-09 |
| Abatement Due Date | 2008-12-12 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260404 F06 |
| Issuance Date | 2008-12-09 |
| Abatement Due Date | 2008-12-12 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1307057 | Fair Labor Standards Act | 2013-12-10 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | SEVERINO |
| Role | Plaintiff |
| Name | TLH CONSTRUCTION CORP. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
