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DIONTECH CONSULTING, INC.

Company Details

Name: DIONTECH CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1998 (27 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 2238978
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: C/O KING & KING, LLP, 27-12 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 31-71 44 ST, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-721-6329

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DENNIS MIHALATOS Chief Executive Officer 31-71 44 ST, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O KING & KING, LLP, 27-12 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
1136033-DCA Inactive Business 2003-04-12 2009-06-30

History

Start date End date Type Value
2007-04-23 2010-10-22 Address 24-67 46TH STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2000-06-08 2007-04-23 Address 31-71 44 ST, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
1998-03-16 2000-06-08 Address 25-24 35TH ST., ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1936934 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
101022000669 2010-10-22 CERTIFICATE OF CHANGE 2010-10-22
070423000159 2007-04-23 CERTIFICATE OF CHANGE 2007-04-23
060404002656 2006-04-04 BIENNIAL STATEMENT 2006-03-01
000608002255 2000-06-08 BIENNIAL STATEMENT 2000-03-01
980316000525 1998-03-16 CERTIFICATE OF INCORPORATION 1998-03-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2012-10-15 No data 34 AVENUE, FROM STREET 41 STREET TO STREET STEINWAY STREET No data Street Construction Inspections: Post-Audit Department of Transportation curb installed
2012-06-05 No data 34 AVENUE, FROM STREET 41 STREET TO STREET STEINWAY STREET No data Street Construction Inspections: Post-Audit Department of Transportation curb replaced
2012-06-04 No data 34 AVENUE, FROM STREET 41 STREET TO STREET STEINWAY STREET No data Street Construction Inspections: Post-Audit Department of Transportation builoders paving done
2011-05-14 No data CARROLL STREET, FROM STREET 4 AVENUE TO STREET 5 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2010-10-13 No data EAST 115 STREET, FROM STREET 1 AVENUE TO STREET PLEASANT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2010-10-10 No data OCEAN AVENUE, FROM STREET AVENUE S TO STREET AVENUE T No data Street Construction Inspections: CAR Re-Inspect Department of Transportation contactors not business
2010-06-09 No data OCEAN AVENUE, FROM STREET AVENUE S TO STREET AVENUE T No data Street Construction Inspections: CAR Re-Inspect Department of Transportation must place expansion joint between curb and s/w
2010-05-23 No data OCEAN AVENUE, FROM STREET AVENUE S TO STREET AVENUE T No data Street Construction Inspections: CAR Re-Inspect Department of Transportation No data
2010-04-12 No data OCEAN AVENUE, FROM STREET AVENUE S TO STREET AVENUE T No data Street Construction Inspections: CAR Re-Inspect Department of Transportation No data
2010-01-13 No data 49 STREET, FROM STREET 20 AVENUE TO STREET 21 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation s/w repaired

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
568015 TRUSTFUNDHIC INVOICED 2007-08-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
662213 RENEWAL INVOICED 2007-08-09 100 Home Improvement Contractor License Renewal Fee
568018 TRUSTFUNDHIC INVOICED 2005-08-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
662214 RENEWAL INVOICED 2005-08-08 100 Home Improvement Contractor License Renewal Fee
568016 LICENSE INVOICED 2003-04-12 125 Home Improvement Contractor License Fee
568017 FINGERPRINT INVOICED 2003-04-11 50 Fingerprint Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312497803 0215000 2008-08-28 255 4TH AVE., BROOKLYN, NY, 11215
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2008-08-28
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2016-02-29

Related Activity

Type Complaint
Activity Nr 206959736
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2008-09-18
Abatement Due Date 2008-11-24
Current Penalty 2000.0
Initial Penalty 2000.0
Contest Date 2008-11-17
Final Order 2008-11-17
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B15
Issuance Date 2008-09-18
Abatement Due Date 2008-09-30
Current Penalty 14000.0
Initial Penalty 14000.0
Contest Date 2008-11-17
Final Order 2008-11-17
Nr Instances 1
Nr Exposed 1
Gravity 10
307608166 0215600 2006-08-25 32-86 41ST STREET, ASTORIA, NY, 11103
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2007-01-05
Emphasis L: FALL, S: CONSTRUCTION FATALITIES
Case Closed 2007-04-30

Related Activity

Type Accident
Activity Nr 100831072

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2007-01-05
Abatement Due Date 2007-01-10
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2007-01-05
Abatement Due Date 2007-01-10
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260502 B03
Issuance Date 2007-01-05
Abatement Due Date 2007-01-10
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2007-01-05
Abatement Due Date 2007-01-10
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
307608281 0215600 2006-06-14 32-86 41ST STREET, ASTORIA, NY, 11103
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-06-16
Emphasis L: FALL
Case Closed 2006-10-19

Related Activity

Type Complaint
Activity Nr 203830799
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2006-09-26
Abatement Due Date 2006-09-29
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2006-09-26
Abatement Due Date 2006-10-02
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2006-09-26
Abatement Due Date 2006-10-02
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2006-09-26
Abatement Due Date 2006-11-14
Nr Instances 1
Nr Exposed 2
Gravity 01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1103014 Employee Retirement Income Security Act (ERISA) 2011-05-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-05-03
Termination Date 2011-07-28
Section 1132
Status Terminated

Parties

Name THE NEW YORK CITY DISTR,
Role Plaintiff
Name DIONTECH CONSULTING, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State