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USA ROOFING COMPANY CORP.

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Company Details

Name: USA ROOFING COMPANY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2001 (24 years ago)
Entity Number: 2675669
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 149 34TH ST, BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 718-439-3336

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 149 34TH ST, BROOKLYN, NY, United States, 11232

Chief Executive Officer

Name Role Address
LYRA THAQI Chief Executive Officer 149 34TH ST, BROOKLYN, NY, United States, 11232

Form 5500 Series

Employer Identification Number (EIN):
870786962
Plan Year:
2016
Number Of Participants:
0
Sponsors DBA Name:
USA ROOFING
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
65
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
68
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2057464-DCA Inactive Business 2017-08-25 2023-02-28
2057071-DCA Inactive Business 2017-08-15 2019-02-28
1248910-DCA Inactive Business 2007-02-26 2017-02-28

History

Start date End date Type Value
2024-04-15 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-15 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-06 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03 2023-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221117000593 2022-11-17 BIENNIAL STATEMENT 2021-08-01
170807006352 2017-08-07 BIENNIAL STATEMENT 2017-08-01
170413002006 2017-04-13 BIENNIAL STATEMENT 2015-08-01
130822002141 2013-08-22 BIENNIAL STATEMENT 2013-08-01
130604002277 2013-06-04 BIENNIAL STATEMENT 2011-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3306004 RENEWAL INVOICED 2021-03-04 100 Home Improvement Contractor License Renewal Fee
3306003 TRUSTFUNDHIC INVOICED 2021-03-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
2997520 TRUSTFUNDHIC INVOICED 2019-03-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2997521 RENEWAL INVOICED 2019-03-05 100 Home Improvement Contractor License Renewal Fee
2656014 LICENSE INVOICED 2017-08-15 100 Home Improvement Contractor License Fee
2656015 TRUSTFUNDHIC INVOICED 2017-08-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
2643201 LICENSE INVOICED 2017-07-18 100 Home Improvement Contractor License Fee
2643202 TRUSTFUNDHIC INVOICED 2017-07-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2563380 TRUSTFUNDHIC CREDITED 2017-02-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
2563381 RENEWAL CREDITED 2017-02-28 100 Home Improvement Contractor License Renewal Fee

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-04-03
Type:
Complaint
Address:
954 CLOVE RD., STATEN ISLAND, NY, 10301
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-01-20
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-11-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
USA ROOFING COMPANY CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE PAVERS AND ROA
Party Role:
Plaintiff
Party Name:
USA ROOFING COMPANY CORP.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State