| Name: | SPINDLE L & C CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 2000 (24 years ago) |
| Date of dissolution: | 12 Jan 2018 |
| Entity Number: | 2581844 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 199-10 24TH ROAD, WHITESTONE, NY, United States, 11357 |
| Principal Address: | 199-10 24TH RD, WHITESTONE, NY, United States, 11357 |
Contact Details
Phone +1 917-885-7827
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199-10 24TH ROAD, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| I NAN LEE | Chief Executive Officer | 199-10 24TH RD, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1169211-DCA | Inactive | Business | 2005-06-03 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-01 | 2015-12-11 | Address | I-NAN LEE, 158-38 77TH AVENUE, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2012-12-10 | 2016-12-01 | Address | 158-38 77TH AVE, FRESH MEADOWS, NY, 11366, USA (Type of address: Principal Executive Office) |
| 2002-11-20 | 2016-12-01 | Address | 158-38 77TH AVE, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2002-11-20 | 2012-12-10 | Address | 158-38 77TH AVE, FRESH MEADOWS, NY, 11366, USA (Type of address: Principal Executive Office) |
| 2000-12-08 | 2014-12-01 | Address | I-NAN LEE, 158-38 77TH AVENUE, FLUSHING, NY, 11366, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180112000207 | 2018-01-12 | CERTIFICATE OF DISSOLUTION | 2018-01-12 |
| 161201007047 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 151211000036 | 2015-12-11 | CERTIFICATE OF CHANGE | 2015-12-11 |
| 141201006066 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006421 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 110224002551 | 2011-02-24 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205002732 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 061128002865 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050315002249 | 2005-03-15 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002855 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-06-25 | 2019-08-13 | Outstanding Judgment | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3291546 | CT-REST | INVOICED | 2021-02-03 | 4020 | HIC Trust Fund Restitution Reimbursement |
| 3291547 | CT-FINE | INVOICED | 2021-02-03 | 12500 | HIC Trust Fund Fine Reimbursement |
| 3193033 | LL VIO | INVOICED | 2020-07-29 | 12500 | LL - License Violation |
| 2493969 | LICENSE REPL | INVOICED | 2016-11-21 | 15 | License Replacement Fee |
| 2474994 | RENEWAL | INVOICED | 2016-10-23 | 100 | Home Improvement Contractor License Renewal Fee |
| 2474993 | TRUSTFUNDHIC | INVOICED | 2016-10-23 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1854532 | RENEWAL | INVOICED | 2014-10-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 1854531 | TRUSTFUNDHIC | INVOICED | 2014-10-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 622509 | TRUSTFUNDHIC | INVOICED | 2013-04-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 622510 | CNV_TFEE | INVOICED | 2013-04-29 | 7.46999979019165 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-28 | Default Decision | NO OR IMPROPER BOND INFORMATION | 1 | No data | 1 | No data |
| 2020-01-28 | Default Decision | NO OR IMPROPER LIEN INFORMATION | 1 | No data | 1 | No data |
| 2020-01-28 | Default Decision | Failing to satisfy an outstanding judgment. | 1 | No data | 1 | No data |
| 2020-01-28 | Default Decision | NO OR IMPROPER DATES OF COMPLETION | 1 | No data | 1 | No data |
| 2020-01-28 | Default Decision | NO OR IMPROPER PAYMENT INFORMATION | 1 | No data | 1 | No data |
| 2020-01-28 | Default Decision | ABANDON/DEVIATE FROM CONTRACT | 1 | No data | 1 | No data |
| 2020-01-28 | Default Decision | NO OR IMPROPER PERMIT CLAUSE | 1 | No data | 1 | No data |
| 2020-01-28 | Default Decision | NO OR IMPROPER DESCRIPTION OF WORK | 1 | No data | 1 | No data |
| 2020-01-28 | Default Decision | Failed to perform work in a skillful or competent manner. | 1 | No data | 1 | No data |
| 2020-01-28 | Default Decision | IMPROPER TYPEFACE OR SIZE | 1 | No data | 1 | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
