| Name: | DELTA GENERAL CONTRACTING & MANAGEMENT, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2004 (20 years ago) |
| Entity Number: | 3113017 |
| ZIP code: | 10550 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 339 A NORTH HIGH STREET, MOUNT VERNON, NY, United States, 10550 |
Contact Details
Phone +1 718-231-5999
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DELTA GENERAL CONTRACTING & MANAGEMENT, CORP. | DOS Process Agent | 339 A NORTH HIGH STREET, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| SHAHID MAHMOOD | Chief Executive Officer | 339 A NORTH HIGH STREET, MOUNT VERNON, NY, United States, 10550 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1215569-DCA | Inactive | Business | 2005-12-06 | 2023-02-28 |
| 1146534-DCA | Inactive | Business | 2003-07-28 | 2005-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-26 | 2020-06-26 | Address | 1059 ALLERTON AVE, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2016-10-26 | 2020-06-26 | Address | 1059 ALLERTON AVE, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 2016-10-26 | 2020-06-26 | Address | 1059 ALLERTON AVE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 2006-10-16 | 2016-10-26 | Address | 1053 ARNOW AVE, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2006-10-16 | 2016-10-26 | Address | 1053 ARNOWAVE, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 2004-10-13 | 2016-10-26 | Address | 1053 ARNOW AVE., BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200626060395 | 2020-06-26 | BIENNIAL STATEMENT | 2018-10-01 |
| 161026006069 | 2016-10-26 | BIENNIAL STATEMENT | 2016-10-01 |
| 141231006263 | 2014-12-31 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017002266 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022002421 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081020002207 | 2008-10-20 | BIENNIAL STATEMENT | 2008-10-01 |
| 061016002785 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 041013000409 | 2004-10-13 | CERTIFICATE OF INCORPORATION | 2004-10-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3295690 | TRUSTFUNDHIC | INVOICED | 2021-02-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3295691 | RENEWAL | INVOICED | 2021-02-12 | 100 | Home Improvement Contractor License Renewal Fee |
| 2903245 | TRUSTFUNDHIC | INVOICED | 2018-10-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2903326 | RENEWAL | INVOICED | 2018-10-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 2567030 | TRUSTFUNDHIC | INVOICED | 2017-03-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2567031 | RENEWAL | INVOICED | 2017-03-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 2008806 | RENEWAL | INVOICED | 2015-03-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 2008785 | TRUSTFUNDHIC | INVOICED | 2015-03-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 714015 | TRUSTFUNDHIC | INVOICED | 2013-06-18 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 808840 | RENEWAL | INVOICED | 2013-06-18 | 100 | Home Improvement Contractor License Renewal Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-225122 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-10-27 | 2500 | 2023-10-31 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-215663 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-04-06 | 250 | 2018-04-13 | Failure to register vehicle with the commission |
| TWC-214734 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-04-04 | 3000 | 2017-11-03 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-214106 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-09-02 | 2500 | 2017-05-15 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
