| Name: | POSILLICO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2007 (18 years ago) |
| Entity Number: | 3504918 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1750 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300W7UOQ6MGCKEF79 | 3504918 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1750 New Highway, Farmingdale, US-NY, US, 11735 |
| Headquarters | 1750 New Highway, Farmingdale, US-NY, US, 11735 |
Registration details
| Registration Date | 2017-09-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-09-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3504918 |
| Name | Role | Address |
|---|---|---|
| JOSEPH K POSILLICO | Chief Executive Officer | 1750 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1750 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-17 | 2024-12-17 | Address | 1750 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-12-17 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-16 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-21 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-22 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-28 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-13 | 2024-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-19 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-03 | 2024-12-17 | Address | 1750 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217002054 | 2024-12-17 | BIENNIAL STATEMENT | 2024-12-17 |
| 210402060365 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060082 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170711006152 | 2017-07-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 130422002047 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002630 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090720000053 | 2009-07-20 | CERTIFICATE OF AMENDMENT | 2009-07-20 |
| 090403003127 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 090305000291 | 2009-03-05 | CERTIFICATE OF CHANGE | 2009-03-05 |
| 070418000410 | 2007-04-18 | CERTIFICATE OF INCORPORATION | 2007-04-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339014805 | 0215000 | 2013-04-14 | 371-401 9TH AVE, NEW YORK, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 814328 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260501 C01 |
| Issuance Date | 2013-04-19 |
| Abatement Due Date | 2013-04-19 |
| Current Penalty | 2700.0 |
| Initial Penalty | 3000.0 |
| Final Order | 2013-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(c)(1): Erect toeboards, screens, or guardrail systems to prevent objects from falling from higher levels; a) On the jobsite. Toeboards were not erected on deck to prevent objects from falling off, on or about 4/14/13. |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
