| Name: | FANELLI TOP SOIL & RECYCLING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1967 (57 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 217279 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 2059 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Address: | 2059 RICHMOND AVENUE, NEW YORK, NY, United States, 10314 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2059 RICHMOND AVENUE, NEW YORK, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| PATRICIA FANELLI | Chief Executive Officer | 2059 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-19 | 2000-02-01 | Address | 2059 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1993-01-19 | 2000-02-01 | Address | 2059 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 1967-12-15 | 2001-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1967-12-15 | 1993-12-08 | Address | 2059 RICHMOND AVE., NEW YORK, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2105525 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 060726000539 | 2006-07-26 | CERTIFICATE OF AMENDMENT | 2006-07-26 |
| 060125002458 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 031223002485 | 2003-12-23 | BIENNIAL STATEMENT | 2003-12-01 |
| 010731000847 | 2001-07-31 | CERTIFICATE OF AMENDMENT | 2001-07-31 |
| 000201002514 | 2000-02-01 | BIENNIAL STATEMENT | 1999-12-01 |
| C276589-2 | 1999-07-22 | ASSUMED NAME CORP INITIAL FILING | 1999-07-22 |
| 971211002246 | 1997-12-11 | BIENNIAL STATEMENT | 1997-12-01 |
| 931208002915 | 1993-12-08 | BIENNIAL STATEMENT | 1993-12-01 |
| 930119002408 | 1993-01-19 | BIENNIAL STATEMENT | 1992-12-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-3515 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2009-02-24 | No data | No data | Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form |
| TWC-3516 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2009-02-24 | No data | No data | Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter |
| TWC-3126 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2008-09-30 | No data | No data | Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form |
| TWC-3128 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2008-09-30 | No data | No data | Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form |
| TWC-3129 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2008-09-30 | No data | No data | Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form |
| TWC-3127 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2008-09-30 | No data | No data | Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
