| Name: | TROGIR CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 3477284 |
| 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 +1 516-225-7227
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1335726-DCA | Inactive | Business | 2009-10-09 | 2011-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2124551 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070215000390 | 2007-02-15 | CERTIFICATE OF INCORPORATION | 2007-02-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-10 | No data | Outside NYC, FRANKLIN SQ, NY, 11010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-08-17 | 2015-10-07 | Non-Delivery of Service | No | 0.00 | Consumer Took Action |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2615565 | PL VIO | INVOICED | 2017-05-23 | 27000 | PL - Padlock Violation |
| 2306278 | PL VIO | CREDITED | 2016-03-23 | 1000 | PL - Padlock Violation |
| 976174 | TRUSTFUNDHIC | INVOICED | 2009-10-09 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 976176 | FINGERPRINT | INVOICED | 2009-10-09 | 75 | Fingerprint Fee |
| 976175 | LICENSE | INVOICED | 2009-10-09 | 100 | Home Improvement Contractor License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-10 | Default Decision | UNLICENSED ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
