Name: | MARBLE TECHNIQUES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 29 Feb 2000 (25 years ago) |
Date of dissolution: | 26 Oct 2016 |
Entity Number: | 2479365 |
ZIP code: | 11356 |
County: | Queens |
Place of Formation: | New York |
Address: | 15-30 131ST STREET, COLLEGE POINT, NY, United States, 11356 |
Contact Details
Phone +1 718-204-5001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | MARBLE TECHNIQUES, INC., CONNECTICUT | 0820201 | CONNECTICUT |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 15-30 131ST STREET, COLLEGE POINT, NY, United States, 11356 |
Name | Role | Address |
---|---|---|
DIONYSIOS FRANGAKIS | Chief Executive Officer | 15-30 131ST STREET, COLLEGE POINT, NY, United States, 11356 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1239025-DCA | Inactive | Business | 2006-09-14 | 2013-06-30 |
Start date | End date | Type | Value |
---|---|---|---|
2009-08-11 | 2011-04-12 | Address | 15-30 131ST STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
2006-02-28 | 2011-04-12 | Address | 26-01 1ST ST., ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
2006-02-28 | 2011-04-12 | Address | 26-01 1ST ST, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
2006-02-28 | 2009-08-11 | Address | 26-01 1ST ST, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
2004-02-10 | 2006-02-28 | Address | 26-01 FIRST ST, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
2004-02-10 | 2006-02-28 | Address | 26-01 FIRST ST, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
2004-02-10 | 2006-02-28 | Address | 26-01 FIRST ST., ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
2002-03-19 | 2004-02-10 | Address | 26-01 FIRST ST, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
2002-03-19 | 2004-02-10 | Address | 26-01 FIRST ST, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
2000-02-29 | 2004-02-10 | Address | 38-41 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-2246546 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
120515002022 | 2012-05-15 | BIENNIAL STATEMENT | 2012-02-01 |
110412002352 | 2011-04-12 | BIENNIAL STATEMENT | 2010-02-01 |
090811000495 | 2009-08-11 | CERTIFICATE OF AMENDMENT | 2009-08-11 |
080206002626 | 2008-02-06 | BIENNIAL STATEMENT | 2008-02-01 |
060228002344 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
040210002384 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
020319002917 | 2002-03-19 | BIENNIAL STATEMENT | 2002-02-01 |
000229000585 | 2000-02-29 | CERTIFICATE OF INCORPORATION | 2000-02-29 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
772196 | TRUSTFUNDHIC | INVOICED | 2011-06-08 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
813708 | RENEWAL | INVOICED | 2011-06-08 | 100 | Home Improvement Contractor License Renewal Fee |
772197 | CNV_MS | INVOICED | 2010-06-11 | 25 | Miscellaneous Fee |
772198 | TRUSTFUNDHIC | INVOICED | 2009-04-23 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
772199 | CNV_TFEE | INVOICED | 2009-04-23 | 6 | WT and WH - Transaction Fee |
813709 | RENEWAL | INVOICED | 2009-04-23 | 100 | Home Improvement Contractor License Renewal Fee |
772200 | TRUSTFUNDHIC | INVOICED | 2007-04-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
813710 | RENEWAL | INVOICED | 2007-04-25 | 100 | Home Improvement Contractor License Renewal Fee |
772203 | LICENSE | INVOICED | 2006-09-14 | 50 | Home Improvement Contractor License Fee |
772195 | TRUSTFUNDHIC | INVOICED | 2006-09-14 | 450 | Home Improvement Contractor Trust Fund Enrollment Fee |
FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2669886005 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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313427163 | 0215600 | 2010-04-14 | 15-30 131ST STREET, COLLEGE POINT, NY, 11356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Complaint |
Activity Nr | 205908080 |
Health | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100036 D01 |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-09-08 |
Current Penalty | 1750.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 17 |
Gravity | 10 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100037 A |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-09-08 |
Nr Instances | 1 |
Nr Exposed | 17 |
Gravity | 10 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19100095 D01 |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Current Penalty | 875.0 |
Initial Penalty | 1250.0 |
Nr Instances | 1 |
Nr Exposed | 15 |
Gravity | 03 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19100095 G01 |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Nr Instances | 1 |
Nr Exposed | 15 |
Gravity | 10 |
Citation ID | 01002C |
Citaton Type | Serious |
Standard Cited | 19100095 G05 I |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Nr Instances | 1 |
Nr Exposed | 15 |
Gravity | 10 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19100132 D02 |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Current Penalty | 875.0 |
Initial Penalty | 1250.0 |
Nr Instances | 3 |
Nr Exposed | 15 |
Gravity | 03 |
Citation ID | 01003B |
Citaton Type | Serious |
Standard Cited | 19100133 A01 |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Nr Instances | 3 |
Nr Exposed | 12 |
Gravity | 03 |
Citation ID | 01003C |
Citaton Type | Serious |
Standard Cited | 19100138 A |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Nr Instances | 2 |
Nr Exposed | 12 |
Gravity | 03 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19100134 C01 |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Current Penalty | 1750.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 15 |
Gravity | 10 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19100134 E01 |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Nr Instances | 2 |
Nr Exposed | 15 |
Gravity | 10 |
Citation ID | 01004C |
Citaton Type | Serious |
Standard Cited | 19100134 F02 I |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Nr Instances | 2 |
Nr Exposed | 15 |
Gravity | 10 |
Citation ID | 01004D |
Citaton Type | Serious |
Standard Cited | 19100134 K01 |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Nr Instances | 2 |
Nr Exposed | 15 |
Gravity | 10 |
Citation ID | 01004E |
Citaton Type | Serious |
Standard Cited | 19100134 D01 III |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Nr Instances | 1 |
Nr Exposed | 15 |
Gravity | 10 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100107 G03 |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Current Penalty | 525.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 15 |
Gravity | 01 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19100178 L |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Current Penalty | 875.0 |
Initial Penalty | 1250.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 01007A |
Citaton Type | Serious |
Standard Cited | 19101200 E01 |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Current Penalty | 875.0 |
Initial Penalty | 1250.0 |
Nr Instances | 1 |
Nr Exposed | 15 |
Gravity | 03 |
Citation ID | 01007B |
Citaton Type | Serious |
Standard Cited | 19101200 H01 |
Issuance Date | 2010-09-03 |
Abatement Due Date | 2010-10-20 |
Nr Instances | 1 |
Nr Exposed | 15 |
Gravity | 03 |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2001-08-03 |
Emphasis | L: FALL, S: CONSTRUCTION |
Case Closed | 2002-03-04 |
Related Activity
Type | Complaint |
Activity Nr | 202867628 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260451 E01 |
Issuance Date | 2001-08-13 |
Abatement Due Date | 2001-08-21 |
Current Penalty | 750.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 04 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1105902 | Stockholder's Suits | 2011-12-01 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
Name | MELLIS |
Role | Plaintiff |
Name | MARBLE TECHNIQUES, INC. |
Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State