TRANSILVANIA CONSTRUCTION, INC.
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| Name: | TRANSILVANIA CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1999 (26 years ago) |
| Entity Number: | 2351566 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 73-45 52ND CT, 1ST FL, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 347-739-2912
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRANSILVANIA CONSTRUCTION, INC. | DOS Process Agent | 73-45 52ND CT, 1ST FL, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| CONSTANTIN MOGA | Chief Executive Officer | 73-45 52ND CT, 1ST FL, MASPETH, NY, United States, 11378 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1306010-DCA | Active | Business | 2009-10-29 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-13 | 2025-03-13 | Address | 73-45 52ND CT, 1ST FL, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2025-03-13 | Address | 73-45 52ND CT, 1ST FL, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2025-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-12 | 2023-07-12 | Address | 73-45 52ND CT, 1ST FL, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2025-03-13 | Address | 73-45 52ND CT, 1ST FL, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250313003887 | 2025-03-13 | BIENNIAL STATEMENT | 2025-03-13 |
| 230712003853 | 2023-07-12 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318060445 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190319060186 | 2019-03-19 | BIENNIAL STATEMENT | 2019-03-01 |
| 170316006125 | 2017-03-16 | BIENNIAL STATEMENT | 2017-03-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-05-28 | 2015-07-10 | Quality of Work | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3598728 | TRUSTFUNDHIC | INVOICED | 2023-02-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3598729 | RENEWAL | INVOICED | 2023-02-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 3276623 | TRUSTFUNDHIC | INVOICED | 2020-12-30 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3276624 | RENEWAL | INVOICED | 2020-12-30 | 100 | Home Improvement Contractor License Renewal Fee |
| 2927579 | TRUSTFUNDHIC | INVOICED | 2018-11-09 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2927580 | RENEWAL | INVOICED | 2018-11-09 | 100 | Home Improvement Contractor License Renewal Fee |
| 2522333 | TRUSTFUNDHIC | INVOICED | 2016-12-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2522334 | RENEWAL | INVOICED | 2016-12-29 | 100 | Home Improvement Contractor License Renewal Fee |
| 2041177 | RENEWAL | INVOICED | 2015-04-08 | 100 | Home Improvement Contractor License Renewal Fee |
| 2041176 | TRUSTFUNDHIC | INVOICED | 2015-04-08 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State