| Name: | CITI CONTRACTING OF NEW YORK INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2007 (18 years ago) |
| Entity Number: | 3531583 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-14 30TH AVE, ASTORIA, NY, United States, 11103 |
Contact Details
Phone +1 917-304-5826
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN BUTTIGIEG | Chief Executive Officer | 45-14 30TH AVE, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| CITI CONTRACTING OF NEW YORK INC | DOS Process Agent | 45-14 30TH AVE, ASTORIA, NY, United States, 11103 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1291578-DCA | Active | Business | 2008-07-07 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-22 | 2017-06-05 | Address | 26-27 28TH ST, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2009-06-22 | 2017-06-05 | Address | 26-27 28TH ST, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
| 2009-06-22 | 2017-06-05 | Address | 26-27 28TH ST, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2007-06-15 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-15 | 2009-06-22 | Address | 45-14 30 AVE, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210720000901 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190628060080 | 2019-06-28 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605006127 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150612006133 | 2015-06-12 | BIENNIAL STATEMENT | 2015-06-01 |
| 130610006502 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615003310 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622002786 | 2009-06-22 | BIENNIAL STATEMENT | 2009-06-01 |
| 070615000241 | 2007-06-15 | CERTIFICATE OF INCORPORATION | 2007-06-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3568364 | RENEWAL | INVOICED | 2022-12-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 3568363 | TRUSTFUNDHIC | INVOICED | 2022-12-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3273752 | TRUSTFUNDHIC | INVOICED | 2020-12-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3273753 | RENEWAL | INVOICED | 2020-12-22 | 100 | Home Improvement Contractor License Renewal Fee |
| 2957704 | TRUSTFUNDHIC | INVOICED | 2019-01-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2957705 | RENEWAL | INVOICED | 2019-01-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 2512118 | RENEWAL | INVOICED | 2016-12-14 | 100 | Home Improvement Contractor License Renewal Fee |
| 2512117 | TRUSTFUNDHIC | INVOICED | 2016-12-14 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1880220 | RENEWAL | INVOICED | 2014-11-12 | 100 | Home Improvement Contractor License Renewal Fee |
| 1880219 | TRUSTFUNDHIC | INVOICED | 2014-11-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-215561 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-01-13 | 2500 | 2018-06-02 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6934687403 | 2020-05-15 | 0202 | PPP | 4514 30th ave, ASTORIA, NY, 11103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
