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EXPERT FINEST COMPANY INC.

Company Details

Name: EXPERT FINEST COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1999 (25 years ago)
Entity Number: 2401865
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 413 GRAND STREET APT F106, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 917-406-5706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPERT FINEST COMPANY INC. 2010 134076526 2012-12-06 EXPERT FINEST COMPANY INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238210
Plan sponsor’s mailing address 432 E 10TH STREET, NEW YORK, NY, 100094257
Plan sponsor’s address 432 E 10TH STREET, NEW YORK, NY, 100094257

Plan administrator’s name and address

Administrator’s EIN 134076526
Plan administrator’s name EXPERT FINEST COMPANY INC.
Plan administrator’s address 432 E 10TH STREET, NEW YORK, NY, 100094257

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2012-12-06
Name of individual signing Y. GIAR
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
EXPERT FINEST COMPANY INC. DOS Process Agent 413 GRAND STREET APT F106, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
GIAR YITSHAK Chief Executive Officer 413 GRAND STREET APT F106, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
1244653-DCA Active Business 2006-12-06 2025-02-28

History

Start date End date Type Value
2017-12-26 2019-07-18 Address 413 GRAND STREET APT F106, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2005-09-13 2017-12-26 Address 432 EAST 10TH ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2003-07-15 2005-09-13 Address 432 EAST 10TH ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2001-07-13 2003-07-15 Address 432 EAST 10TH ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2001-07-13 2017-12-26 Address 432 EAST 10TH ST, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office)
1999-07-26 2017-12-26 Address 432 EAST 10TH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190718060322 2019-07-18 BIENNIAL STATEMENT 2019-07-01
171226006175 2017-12-26 BIENNIAL STATEMENT 2017-07-01
140205006071 2014-02-05 BIENNIAL STATEMENT 2013-07-01
110729002611 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090709003010 2009-07-09 BIENNIAL STATEMENT 2009-07-01
070726002682 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050913002633 2005-09-13 BIENNIAL STATEMENT 2005-07-01
030715002054 2003-07-15 BIENNIAL STATEMENT 2003-07-01
010713002858 2001-07-13 BIENNIAL STATEMENT 2001-07-01
990726000159 1999-07-26 CERTIFICATE OF INCORPORATION 1999-07-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-07-06 No data DOUGLASS STREET, FROM STREET 4 AVENUE TO STREET 5 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I observed construction equipment (container with construction debris)placed on street without a DOT construction permit. Building permit 320595487-01-AL used as id.
2014-04-07 No data WEST 120 STREET, FROM STREET LENOX AVENUE TO STREET MT MORRIS PARK WEST No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk flags,flush,sealed
2014-03-24 No data WEST 120 STREET, FROM STREET LENOX AVENUE TO STREET MT MORRIS PARK WEST No data Street Construction Inspections: Post-Audit Department of Transportation took action on latest permit
2013-08-15 No data WEST 120 STREET, FROM STREET LENOX AVENUE TO STREET MT MORRIS PARK WEST No data Street Construction Inspections: Post-Audit Department of Transportation No data
2013-01-19 No data WEST 120 STREET, FROM STREET LENOX AVENUE TO STREET MT MORRIS PARK WEST No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Sidewalk expansion joints were sealed.
2013-01-15 No data WEST 120 STREET, FROM STREET LENOX AVENUE TO STREET MT MORRIS PARK WEST No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Respondent failed to seal expansion joints.
2012-09-21 No data WEST 120 STREET, FROM STREET LENOX AVENUE TO STREET MT MORRIS PARK WEST No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Respondent failed to seal expansion joints.
2012-06-24 No data WEST 120 STREET, FROM STREET LENOX AVENUE TO STREET MT MORRIS PARK WEST No data Street Construction Inspections: Post-Audit Department of Transportation Expansion joints on the sidewalk needs to be sealed at the curb.
2011-12-29 No data WEST 120 STREET, FROM STREET LENOX AVENUE TO STREET MT MORRIS PARK WEST No data Street Construction Inspections: Active Department of Transportation No data
2011-12-13 No data WEST 120 STREET, FROM STREET LENOX AVENUE TO STREET MT MORRIS PARK WEST No data Street Construction Inspections: Active Department of Transportation No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3620428 TRUSTFUNDHIC INVOICED 2023-03-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
3620429 RENEWAL INVOICED 2023-03-23 100 Home Improvement Contractor License Renewal Fee
3336627 RENEWAL INVOICED 2021-06-08 100 Home Improvement Contractor License Renewal Fee
3336626 TRUSTFUNDHIC INVOICED 2021-06-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
2911811 RENEWAL INVOICED 2018-10-17 100 Home Improvement Contractor License Renewal Fee
2911810 TRUSTFUNDHIC INVOICED 2018-10-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
2498991 TRUSTFUNDHIC INVOICED 2016-11-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
2498992 RENEWAL INVOICED 2016-11-29 100 Home Improvement Contractor License Renewal Fee
1897491 TRUSTFUNDHIC INVOICED 2014-11-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
1897492 RENEWAL INVOICED 2014-11-29 100 Home Improvement Contractor License Renewal Fee

Date of last update: 03 Jan 2025

Sources: New York Secretary of State