| Name: | TZOC CONSTRUCTION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2008 (17 years ago) |
| Entity Number: | 3643171 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8929 163RD STREET, APT 6N, JAMAICA, NY, United States, 11432 |
| Principal Address: | 8929 163RD STREET,, APT 6N, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 347-617-4834
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD MORONI TZOCLOBO & DAMARIS RAQUEL TZOC CHAVAJAY | Chief Executive Officer | 8929 163RD STREET,, APT 6N, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| RICHARD MORONI TZOC LOBO & DAMARIS RAQUEL TZOC CHAVAJAY | DOS Process Agent | 8929 163RD STREET, APT 6N, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047064-DCA | Inactive | Business | 2017-01-05 | 2023-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-29 | 2020-11-25 | Address | 8929 163RD STREET,, APT 6N, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2019-10-29 | 2020-11-19 | Address | 8929 163RD STREET,, APT 6N, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2008-03-12 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-12 | 2019-10-29 | Address | 89-29 163 STREET, APT. 6N, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201125002001 | 2020-11-25 | BIENNIAL STATEMENT | 2020-03-01 |
| 201119000578 | 2020-11-19 | CERTIFICATE OF CHANGE | 2020-11-19 |
| 191029002078 | 2019-10-29 | BIENNIAL STATEMENT | 2018-03-01 |
| 080312000235 | 2008-03-12 | CERTIFICATE OF INCORPORATION | 2008-03-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3274531 | RENEWAL | INVOICED | 2020-12-23 | 100 | Home Improvement Contractor License Renewal Fee |
| 3274530 | TRUSTFUNDHIC | INVOICED | 2020-12-23 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3249145 | FINGERPRINT | CREDITED | 2020-10-27 | 75 | Fingerprint Fee |
| 3164285 | LICENSE | CREDITED | 2020-03-02 | 50 | Home Improvement Contractor License Fee |
| 3164306 | TRUSTFUNDHIC | CREDITED | 2020-03-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2975627 | TRUSTFUNDHIC | INVOICED | 2019-02-05 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2975628 | RENEWAL | INVOICED | 2019-02-05 | 100 | Home Improvement Contractor License Renewal Fee |
| 2515981 | FINGERPRINT | INVOICED | 2016-12-16 | 150 | Fingerprint Fee |
| 2515977 | LICENSE | INVOICED | 2016-12-16 | 25 | Home Improvement Contractor License Fee |
| 2515978 | TRUSTFUNDHIC | INVOICED | 2016-12-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-6578 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2011-01-19 | No data | 2015-08-14 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
