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M.J. TANTILLO LTD.

Company Details

Name: M.J. TANTILLO LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2006 (19 years ago)
Entity Number: 3339678
ZIP code: 10038
County: Nassau
Place of Formation: New York
Address: 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 718-441-9256

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Licenses

Number Status Type Date End date
1310258-DCA Active Business 2009-02-27 2025-02-28

Filings

Filing Number Date Filed Type Effective Date
110829000233 2011-08-29 ANNULMENT OF DISSOLUTION 2011-08-29
DP-1999753 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
060327000583 2006-03-27 CERTIFICATE OF INCORPORATION 2006-03-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3541983 RENEWAL INVOICED 2022-10-25 100 Home Improvement Contractor License Renewal Fee
3541982 TRUSTFUNDHIC INVOICED 2022-10-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
3259911 TRUSTFUNDHIC INVOICED 2020-11-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
3259912 RENEWAL INVOICED 2020-11-19 100 Home Improvement Contractor License Renewal Fee
2907685 RENEWAL INVOICED 2018-10-11 100 Home Improvement Contractor License Renewal Fee
2907684 TRUSTFUNDHIC INVOICED 2018-10-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
2512189 TRUSTFUNDHIC INVOICED 2016-12-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
2512190 RENEWAL INVOICED 2016-12-14 100 Home Improvement Contractor License Renewal Fee
1881324 TRUSTFUNDHIC INVOICED 2014-11-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
1881325 RENEWAL INVOICED 2014-11-13 100 Home Improvement Contractor License Renewal Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-213724 Office of Administrative Trials and Hearings Issued Settled 2016-06-20 250 2016-06-28 Failed to timely notify Commission of a material information submitted to the Commission

Date of last update: 18 Jan 2025

Sources: New York Secretary of State