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ARNOLDO'S GARDENING, INC.

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Company Details

Name: ARNOLDO'S GARDENING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1996 (29 years ago)
Entity Number: 2009822
ZIP code: 11366
County: Queens
Place of Formation: New York
Address: 61-21 163RD STREET, FRESH MEADOWS, NY, United States, 11366

Contact Details

Phone +1 718-463-7829

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARNOLDO MOLINA Chief Executive Officer 61-21 163RD STREET, FRESH MEADOWS, NY, United States, 11366

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61-21 163RD STREET, FRESH MEADOWS, NY, United States, 11366

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7P2E7
UEI Expiration Date:
2017-08-02

Business Information

Activation Date:
2016-08-03
Initial Registration Date:
2016-08-01

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7P2E7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2022-08-02

Contact Information

POC:
JASMIN MOLINA
Phone:
+1 718-463-7829

Licenses

Number Status Type Date End date
1359844-DCA Active Business 2010-06-22 2025-02-28

History

Start date End date Type Value
2024-05-22 2025-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-15 2024-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29 2024-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03 2023-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-04 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100520000756 2010-05-20 ANNULMENT OF DISSOLUTION 2010-05-20
DP-1757914 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
090130002632 2009-01-30 BIENNIAL STATEMENT 2008-03-01
040709002820 2004-07-09 BIENNIAL STATEMENT 2004-03-01
010307002840 2001-03-07 BIENNIAL STATEMENT 2000-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3628694 LICENSE REPL INVOICED 2023-04-12 15 License Replacement Fee
3612264 TRUSTFUNDHIC INVOICED 2023-03-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3612265 RENEWAL INVOICED 2023-03-08 100 Home Improvement Contractor License Renewal Fee
3286800 RENEWAL INVOICED 2021-01-25 100 Home Improvement Contractor License Renewal Fee
3286799 TRUSTFUNDHIC INVOICED 2021-01-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2959285 RENEWAL INVOICED 2019-01-09 100 Home Improvement Contractor License Renewal Fee
2959284 TRUSTFUNDHIC INVOICED 2019-01-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
2538346 RENEWAL INVOICED 2017-01-24 100 Home Improvement Contractor License Renewal Fee
2538305 TRUSTFUNDHIC INVOICED 2017-01-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
2052796 TRUSTFUNDHIC INVOICED 2015-04-20 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230917 Office of Administrative Trials and Hearings Issued Early Settlement 2025-01-21 250 No data In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
TWC-230016 Office of Administrative Trials and Hearings Issued Early Settlement 2024-09-03 175 No data Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-219930 Office of Administrative Trials and Hearings Issued Settled 2020-08-17 150 2020-08-25 An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
TWC-216005 Office of Administrative Trials and Hearings Issued Settled 2018-05-04 250 2018-11-28 General Prohibitions

Motor Carrier Census

DBA Name:
ARNOLDO'S TREE SERVICE
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2008-10-07
Operation Classification:
Private(Property)
power Units:
9
Drivers:
5
Inspections:
2
FMCSA Link:

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State