Search icon

E. CASTILLO CONSTRUCTION, CORP.

Company Details

Name: E. CASTILLO CONSTRUCTION, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2008 (17 years ago)
Entity Number: 3686872
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 15823GRAND CENTRAL PARKWAY, 158-23 GRAND CENTRAL PKWY, JAMAICA, NY, United States, 11432
Principal Address: 158-23 GRAND CENTRAL PARKWAY, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 917-865-9492

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HERNAN CASTILLO Chief Executive Officer 158-23 GRAND CENTRAL PARKWAY, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
E. CASTILLO CONSTRUCTION, CORP. DOS Process Agent 15823GRAND CENTRAL PARKWAY, 158-23 GRAND CENTRAL PKWY, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
1297607-DCA Active Business 2008-08-27 2025-02-28

History

Start date End date Type Value
2012-07-20 2014-06-17 Address 158-23 GRAND CENTRAL PARKWAY, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2012-07-20 2020-06-04 Address HERNAN CASTILLO, 158-23 GRAND CENTRAL PKWY, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2008-06-19 2012-07-20 Address HERNAN CASTILLO, 158-23 GRAND CENTRAL PKWY, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200604061415 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180606006650 2018-06-06 BIENNIAL STATEMENT 2018-06-01
140617006317 2014-06-17 BIENNIAL STATEMENT 2014-06-01
120720002468 2012-07-20 BIENNIAL STATEMENT 2012-06-01
080619000868 2008-06-19 CERTIFICATE OF INCORPORATION 2008-06-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-30 No data HANCOCK STREET, FROM STREET THROOP AVENUE TO STREET TOMPKINS AVENUE No data Street Construction Inspections: Complaint Department of Transportation I observed the above respondent with a port-o-san placed on the sidewalk without a valid DOT permit to do so. DOB permit #340747437-01-EW-OT used as ID.
2019-04-02 No data WILKINSON AVENUE, FROM STREET HOBART AVENUE TO STREET WESTCHESTER AVENUE No data Street Construction Inspections: Active Department of Transportation monitored "BPP" contractor claims that restoration will be sealed tomorrow 4.3.19.
2019-04-01 No data WILKINSON AVENUE, FROM STREET HOBART AVENUE TO STREET WESTCHESTER AVENUE No data Street Construction Inspections: Active Department of Transportation Good afternoon, the full “BPP” procedure was unable to be completed today. When I spoke to foreman “Mr. Ben” he informed me that they will not be able to have wearing course ready due to the time and also blamed the milling operator for being inexper
2018-11-17 No data WILKINSON AVENUE, FROM STREET HOBART AVENUE TO STREET WESTCHESTER AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation updated permit found.
2018-11-17 No data WILKINSON AVENUE, FROM STREET HOBART AVENUE TO STREET WESTCHESTER AVENUE No data Street Construction Inspections: Active Department of Transportation not needed at tiime of inspection.
2018-09-09 No data WILKINSON AVENUE, FROM STREET HOBART AVENUE TO STREET WESTCHESTER AVENUE No data Street Construction Inspections: Active Department of Transportation No signs posted.
2018-08-11 No data WILKINSON AVENUE, FROM STREET HOBART AVENUE TO STREET WESTCHESTER AVENUE No data Street Construction Inspections: Active Department of Transportation Pass. Material on street
2018-05-27 No data WILKINSON AVENUE, FROM STREET HOBART AVENUE TO STREET WESTCHESTER AVENUE No data Street Construction Inspections: Active Department of Transportation Pass
2018-04-01 No data WILKINSON AVENUE, FROM STREET HOBART AVENUE TO STREET WESTCHESTER AVENUE No data Street Construction Inspections: Active Department of Transportation no work done
2018-03-13 No data WILKINSON AVENUE, FROM STREET HOBART AVENUE TO STREET WESTCHESTER AVENUE No data Street Construction Inspections: Active Department of Transportation pass

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3548687 RENEWAL INVOICED 2022-11-02 100 Home Improvement Contractor License Renewal Fee
3548686 TRUSTFUNDHIC INVOICED 2022-11-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
3271632 RENEWAL INVOICED 2020-12-16 100 Home Improvement Contractor License Renewal Fee
3271631 TRUSTFUNDHIC INVOICED 2020-12-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
2933681 RENEWAL INVOICED 2018-11-23 100 Home Improvement Contractor License Renewal Fee
2933680 TRUSTFUNDHIC INVOICED 2018-11-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
2498648 TRUSTFUNDHIC INVOICED 2016-11-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
2498649 RENEWAL INVOICED 2016-11-28 100 Home Improvement Contractor License Renewal Fee
1887181 TRUSTFUNDHIC INVOICED 2014-11-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
1887182 RENEWAL INVOICED 2014-11-19 100 Home Improvement Contractor License Renewal Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230201 Office of Administrative Trials and Hearings Issued Calendared 2024-09-26 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

Date of last update: 30 Dec 2024

Sources: New York Secretary of State