| Name: | LOAIZA CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2005 (20 years ago) |
| Entity Number: | 3203071 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 CARROLL AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | 28 CARROLL AVE, VALLEY STREAM, NY, United States, 11580 |
Contact Details
Phone +1 516-978-4525
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 CARROLL AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO LOAIZA | Chief Executive Officer | 28 CARROLL AVE, VALLEY STREAM, NY, United States, 11580 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1278311-DCA | Inactive | Business | 2008-02-28 | 2021-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-07 | 2009-05-21 | Address | 28 CARROL AVE, NEW YORK, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2007-08-07 | 2009-05-21 | Address | 28 CARROLL AVE, NEW YORK, NY, 11580, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131105002359 | 2013-11-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 110603002856 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090521002159 | 2009-05-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070807003277 | 2007-08-07 | BIENNIAL STATEMENT | 2007-05-01 |
| 050510001068 | 2005-05-10 | CERTIFICATE OF INCORPORATION | 2005-05-10 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-05-20 | 2022-06-21 | Exchange Goods/Contract Cancelled | No | 0.00 | No Business Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3535801 | PL VIO | INVOICED | 2022-10-11 | 10000 | PL - Padlock Violation |
| 2956646 | RENEWAL | INVOICED | 2019-01-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 2956625 | TRUSTFUNDHIC | INVOICED | 2019-01-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2596975 | TRUSTFUNDHIC | INVOICED | 2017-04-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2596976 | RENEWAL | INVOICED | 2017-04-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 2008599 | TRUSTFUNDHIC | INVOICED | 2015-03-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2008600 | RENEWAL | INVOICED | 2015-03-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 889218 | TRUSTFUNDHIC | INVOICED | 2013-07-24 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 937360 | RENEWAL | INVOICED | 2013-07-24 | 100 | Home Improvement Contractor License Renewal Fee |
| 889213 | TRUSTFUNDHIC | INVOICED | 2011-06-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-03 | Default Decision | UNLICENSED ACTIVITY | 90 | No data | 90 | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
