| Name: | RICARDO'S IRON WORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1997 (28 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2175173 |
| ZIP code: | 00000 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | SEVEN WOODCREST RD., STATEN ISLAND, NY, United States, 00000 |
| Principal Address: | 7 WOODCREST ROAD, STATEN ISLAND, NY, United States, 10303 |
Contact Details
Phone +1 718-499-1153
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SEVEN WOODCREST RD., STATEN ISLAND, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| RICARDO FIALLOS | Chief Executive Officer | 7 WOODCREST ROAD, STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1213530-DCA | Inactive | Business | 2005-10-28 | 2013-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2111061 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 031010002027 | 2003-10-10 | BIENNIAL STATEMENT | 2003-08-01 |
| 030314002522 | 2003-03-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 970827000223 | 1997-08-27 | CERTIFICATE OF INCORPORATION | 1997-08-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2008-11-23 | No data | BOND STREET, FROM STREET BUTLER STREET TO STREET DOUGLASS STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2007-05-03 | No data | BOND STREET, FROM STREET BUTLER STREET TO STREET DOUGLASS STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2007-04-20 | No data | SMITH STREET, FROM STREET BUTLER STREET TO STREET DOUGLASS STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 713923 | TRUSTFUNDHIC | INVOICED | 2011-07-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 804615 | RENEWAL | INVOICED | 2011-07-12 | 100 | Home Improvement Contractor License Renewal Fee |
| 713922 | TRUSTFUNDHIC | INVOICED | 2009-05-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 804616 | RENEWAL | INVOICED | 2009-05-19 | 100 | Home Improvement Contractor License Renewal Fee |
| 81991 | LL VIO | INVOICED | 2007-08-24 | 450 | LL - License Violation |
| 713924 | TRUSTFUNDHIC | INVOICED | 2007-06-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 804614 | RENEWAL | INVOICED | 2007-06-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 713926 | LICENSE | INVOICED | 2005-10-28 | 100 | Home Improvement Contractor License Fee |
| 713925 | TRUSTFUNDHIC | INVOICED | 2005-10-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313041253 | 0215000 | 2009-03-18 | 44 STRONG PLACE, BROOKLYN, NY, 11231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202650263 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2009-05-27 |
| Abatement Due Date | 2009-06-04 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2009-05-27 |
| Abatement Due Date | 2009-06-15 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2009-05-27 |
| Abatement Due Date | 2009-06-15 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2009-05-27 |
| Abatement Due Date | 2009-06-08 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260404 F06 |
| Issuance Date | 2009-05-27 |
| Abatement Due Date | 2009-06-08 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2009-05-27 |
| Abatement Due Date | 2009-06-04 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
