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DELAND CONTRACTING INC.

Company Details

Name: DELAND CONTRACTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2008 (17 years ago)
Entity Number: 3727008
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 31 AVONDALE STREET, VALLEY STREAM, NY, United States, 11581
Principal Address: 31 AVONDALE ST, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE A TORRES Chief Executive Officer 31 AVONDALE ST, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31 AVONDALE STREET, VALLEY STREAM, NY, United States, 11581

Filings

Filing Number Date Filed Type Effective Date
101102002062 2010-11-02 BIENNIAL STATEMENT 2010-09-01
080930000909 2008-09-30 CERTIFICATE OF INCORPORATION 2008-09-30

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-6933 Office of Administrative Trials and Hearings Issued Barred by CPLR 2011-04-28 No data 2011-09-19 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-07-21
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2014-12-02
Status:
Terminated
Nature Of Judgment:
costs and attorney fees
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
DELAND CONTRACTING INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-09-26
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
GESUALDI,
Party Role:
Plaintiff
Party Name:
DELAND CONTRACTING INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State