| Name: | TRICONE CONSTRUCTION & MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2005 (20 years ago) |
| Entity Number: | 3281994 |
| ZIP code: | 10710 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4 DOVER LANE, YONKERS, NY, United States, 10710 |
Contact Details
Phone +1 718-706-8111
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AFZAL BHATTI | Chief Executive Officer | 4 DOVER LANE, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| TRICONE CONSTRUCTION & MANAGEMENT, INC. | DOS Process Agent | 4 DOVER LANE, YONKERS, NY, United States, 10710 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1312859-DCA | Inactive | Business | 2009-04-01 | 2011-06-30 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M022024302D49 | 2024-10-28 | 2024-11-23 | OCCUPANCY OF ROADWAY AS STIPULATED | WEST 154 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BRADHURST AVENUE |
| M022024302D50 | 2024-10-28 | 2024-11-23 | OCCUPANCY OF SIDEWALK AS STIPULATED | WEST 154 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BRADHURST AVENUE |
| M022024302D51 | 2024-10-28 | 2024-11-23 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | WEST 154 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET BRADHURST AVENUE |
| M042024255A02 | 2024-09-11 | 2024-09-20 | REPAIR SIDEWALK | WEST BROADWAY, MANHATTAN, FROM STREET PRINCE STREET TO STREET WEST HOUSTON STREET |
| X042024254A02 | 2024-09-10 | 2024-10-04 | REPAIR SIDEWALK | WHITE PLAINS ROAD, BRONX, FROM STREET EAST 225 STREET TO STREET EAST 226 STREET |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-05 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-05 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-07 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-24 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200616060319 | 2020-06-16 | BIENNIAL STATEMENT | 2019-11-01 |
| 090319000259 | 2009-03-19 | CERTIFICATE OF AMENDMENT | 2009-03-19 |
| 051116000840 | 2005-11-16 | CERTIFICATE OF INCORPORATION | 2005-11-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 951398 | CNV_MS | INVOICED | 2009-10-06 | 25 | Miscellaneous Fee |
| 951399 | TRUSTFUNDHIC | INVOICED | 2009-06-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 951402 | RENEWAL | INVOICED | 2009-06-17 | 100 | Home Improvement Contractor License Renewal Fee |
| 951400 | LICENSE | INVOICED | 2009-04-01 | 25 | Home Improvement Contractor License Fee |
| 951401 | FINGERPRINT | INVOICED | 2009-03-31 | 75 | Fingerprint Fee |
| 951397 | TRUSTFUNDHIC | INVOICED | 2009-03-31 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-220233 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2020-09-19 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-218422 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2020-01-04 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-217713 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2019-06-19 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-5071 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2009-12-22 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
