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TLH CONSTRUCTION CORP.

Company Details

Name: TLH CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1994 (31 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

DOS Process Agent

Name Role Address
NICASIO ANGELES DOS Process Agent 2774 FULTON STREET, BROOKLYN, NY, United States, 11207

Chief Executive Officer

Name Role Address
NICASIO ANGELES Chief Executive Officer 2774 FULTON ST, BROOKLYN, NY, United States, 11207

History

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)

Filings

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-11-20
Type:
Prog Related
Address:
700 JAMAICA AVE, BROOKLYN, NY, 11208
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2013-12-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SEVERINO
Party Role:
Plaintiff
Party Name:
TLH CONSTRUCTION CORP.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State