| Name: | RIO CONTRACTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2000 (25 years ago) |
| Entity Number: | 2523623 |
| ZIP code: | 10706 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 40 WHITMAN ST, HASTINGS ON HUDSON, NY, United States, 10706 |
Contact Details
Phone +1 914-224-8909
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RIO CONTRACTING, INC., CONNECTICUT | 1107227 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| FILIPE D PEREIRA | Chief Executive Officer | 40 WHITMAN ST, HASTINGS ON HUDSON, NY, United States, 10706 |
| Name | Role | Address |
|---|---|---|
| FILIPE D PEREIRA | DOS Process Agent | 40 WHITMAN ST, HASTINGS ON HUDSON, NY, United States, 10706 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2044418-DCA | Active | Business | 2016-10-04 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-20 | 2018-06-01 | Address | 48 WHITMAN ST, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2018-06-01 | Address | 48 WHITMAN ST, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Principal Executive Office) |
| 2012-07-20 | 2018-06-01 | Address | 48 WHITMAN ST, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 2006-06-06 | 2012-07-20 | Address | 40 WHITMAN ST, HASTINGS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 2006-06-06 | 2012-07-20 | Address | 40 WHITMAN ST, HASTINGS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2006-06-06 | 2012-07-20 | Address | 40 WHITMAN ST, HASTINGS, NY, 10606, USA (Type of address: Service of Process) |
| 2004-07-02 | 2006-06-06 | Address | 40 WHITMAN ST, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Principal Executive Office) |
| 2004-07-02 | 2006-06-06 | Address | PO BOX 77, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 2004-07-02 | 2006-06-06 | Address | 40 WHITMAN ST, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2002-08-01 | 2004-07-02 | Address | 15 FAIRMONT AVE, ARDSLEY, NY, 10502, 1617, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601062001 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601007536 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606007626 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140623006550 | 2014-06-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 120720002727 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002949 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611002207 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060606002852 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040702002401 | 2004-07-02 | BIENNIAL STATEMENT | 2004-06-01 |
| 020801002468 | 2002-08-01 | BIENNIAL STATEMENT | 2002-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3615296 | DCA-MFAL | INVOICED | 2023-03-14 | 75 | Manual Fee Account Licensing |
| 3571023 | PROCESSING | INVOICED | 2022-12-21 | 25 | License Processing Fee |
| 3571022 | DCA-SUS | CREDITED | 2022-12-21 | 75 | Suspense Account |
| 3537769 | TRUSTFUNDHIC | INVOICED | 2022-10-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3537770 | RENEWAL | CREDITED | 2022-10-17 | 100 | Home Improvement Contractor License Renewal Fee |
| 3352924 | RENEWAL | INVOICED | 2021-07-23 | 100 | Home Improvement Contractor License Renewal Fee |
| 3352923 | TRUSTFUNDHIC | INVOICED | 2021-07-23 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3017779 | TRUSTFUNDHIC | INVOICED | 2019-04-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3017780 | RENEWAL | INVOICED | 2019-04-12 | 100 | Home Improvement Contractor License Renewal Fee |
| 2457347 | FINGERPRINT | CREDITED | 2016-09-29 | 75 | Fingerprint Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6654308309 | 2021-01-27 | 0202 | PPS | 40 Whitman St, Hastings on Hudson, NY, 10706-1606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6840967109 | 2020-04-14 | 0202 | PPP | 40 Whitman St., HASTINGS ON HUDSON, NY, 10706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3947378 | Intrastate Non-Hazmat | 2023-08-14 | - | - | 0 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
