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  5. MOLINA STUCCO INC.

MOLINA STUCCO INC.

Company Details

Name: MOLINA STUCCO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2003 (22 years ago)
Entity Number: 2923171
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: SEVERO S MOLINA, 49 HARRISON AVE, FREEPORT, NY, United States, 11520

Contact Details

Phone +1 516-369-7306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SEVERO S MOLINA, 49 HARRISON AVE, FREEPORT, NY, United States, 11520

Licenses

Number Status Type Date End date
1162359-DCA Inactive Business 2004-04-02 2011-06-30

Filings

Filing Number Date Filed Type Effective Date
030624000773 2003-06-24 CERTIFICATE OF INCORPORATION 2003-06-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
613185 TRUSTFUNDHIC INVOICED 2009-05-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
613184 CNV_TFEE INVOICED 2009-05-05 6 WT and WH - Transaction Fee
668051 RENEWAL INVOICED 2009-05-05 100 Home Improvement Contractor License Renewal Fee
613190 TRUSTFUNDHIC INVOICED 2007-08-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
668052 RENEWAL INVOICED 2007-08-10 100 Home Improvement Contractor License Renewal Fee
613186 TRUSTFUNDHIC INVOICED 2005-05-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
668053 RENEWAL INVOICED 2005-05-23 100 Home Improvement Contractor License Renewal Fee
613187 LICENSE INVOICED 2004-04-02 75 Home Improvement Contractor License Fee
613189 TRUSTFUNDHIC INVOICED 2004-03-22 250 Home Improvement Contractor Trust Fund Enrollment Fee
613188 FINGERPRINT INVOICED 2004-03-22 75 Fingerprint Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312997083 0216000 2009-05-22 2875 EAST 197TH STREET, BRONX, NY, 10461
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2009-05-22
Emphasis S: HISPANIC, L: FALL, S: FALL FROM HEIGHT
Case Closed 2013-02-07

Related Activity
Type Referral
Activity Nr 202753729
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2009-07-28
Abatement Due Date 2009-07-31
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2009-07-28
Abatement Due Date 2009-08-07
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2009-07-28
Abatement Due Date 2009-07-31
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 2009-07-28
Abatement Due Date 2009-07-31
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260454 A01
Issuance Date 2009-07-28
Abatement Due Date 2009-07-31
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
307607796 0215600 2006-06-27 151-01 33RD AVENUE, FLUSHING, NY, 11423
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2006-06-27
Case Closed 2006-10-10

Related Activity
Type Complaint
Activity Nr 203830864
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2006-07-26
Abatement Due Date 2006-09-12
Nr Instances 1
Nr Exposed 8
Gravity 01
Citation ID 01001B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2006-07-26
Abatement Due Date 2006-09-12
Nr Instances 1
Nr Exposed 8
Gravity 01
Citation ID 01001C
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 2006-07-26
Abatement Due Date 2006-09-12
Nr Instances 1
Nr Exposed 8
Gravity 01
307607820 0215600 2006-06-27 151-01 33RD AVENUE, FLUSHING, NY, 11423
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-06-27
Emphasis L: FALL
Case Closed 2007-04-20

Related Activity
Type Complaint
Activity Nr 203830864
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2006-07-26
Abatement Due Date 2006-07-31
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2006-07-26
Abatement Due Date 2006-07-31
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2006-07-26
Abatement Due Date 2006-07-31
Current Penalty 900.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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