| Name: | CASA BELLA CONTRACTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2004 (21 years ago) |
| Entity Number: | 3054798 |
| ZIP code: | 10707 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 59 YONKERS AVENUE, TUCKAHOE, NY, United States, 10707 |
| Principal Address: | 98 LAKE ST, WHITE PLAINS, NY, United States, 10604 |
Contact Details
Phone +1 914-946-9141
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALTER PALMA | DOS Process Agent | 59 YONKERS AVENUE, TUCKAHOE, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J TRESCA | Chief Executive Officer | 32 DUTCH ST, MONTROSE, NY, United States, 10548 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1236333-DCA | Inactive | Business | 2006-08-17 | 2011-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-10 | 2011-09-07 | Address | 98 LAKE ST, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2004-05-18 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-18 | 2006-05-10 | Address | 66 FULTON STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110907000038 | 2011-09-07 | CERTIFICATE OF CHANGE | 2011-09-07 |
| 080521002549 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510002874 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040518000351 | 2004-05-18 | CERTIFICATE OF INCORPORATION | 2004-05-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 770094 | CNV_TFEE | INVOICED | 2009-06-18 | 6 | WT and WH - Transaction Fee |
| 770095 | TRUSTFUNDHIC | INVOICED | 2009-06-18 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 816527 | RENEWAL | INVOICED | 2009-06-18 | 100 | Home Improvement Contractor License Renewal Fee |
| 770096 | TRUSTFUNDHIC | INVOICED | 2007-05-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 816528 | RENEWAL | INVOICED | 2007-05-01 | 100 | Home Improvement Contractor License Renewal Fee |
| 770099 | TRUSTFUNDHIC | INVOICED | 2006-08-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 770097 | FINGERPRINT | INVOICED | 2006-08-17 | 75 | Fingerprint Fee |
| 770098 | LICENSE | INVOICED | 2006-08-17 | 50 | Home Improvement Contractor License Fee |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1860383 | Intrastate Non-Hazmat | 2010-03-11 | 0 | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2307107 | Employee Retirement Income Security Act (ERISA) | 2023-09-25 | missing | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | DURSO, |
| Role | Plaintiff |
| Name | CASA BELLA CONTRACTING, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
