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THE ESPINOSA GROUP, INC.

Company Details

Name: THE ESPINOSA GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2009 (15 years ago)
Entity Number: 3889882
ZIP code: 07072
County: Queens
Place of Formation: New Jersey
Address: 326 HACKENSACK STREET, CARLSTADT, NJ, United States, 07072

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 326 HACKENSACK STREET, CARLSTADT, NJ, United States, 07072

Filings

Filing Number Date Filed Type Effective Date
091217000025 2009-12-17 APPLICATION OF AUTHORITY 2009-12-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1158990 TRUSTFUNDHIC INVOICED 2012-11-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
1158991 LICENSE INVOICED 2012-11-13 50 Home Improvement Contractor License Fee
1158989 CNV_TFEE INVOICED 2012-11-13 6.230000019073486 WT and WH - Transaction Fee

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-01-14
Type:
Unprog Rel
Address:
450 CLARKSON AVE, BROOKLYN, NY, 11203
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2017-07-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
THE ESPINOSA GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-05-31
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:
THE ESPINOSA GROUP, INC.
Party Role:
Defendant
Party Name:
TRUSTEES OF NORTHEAST CARPENTE
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-08-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
AMERICAN EMPIRE SURPLUS LINES
Party Role:
Plaintiff
Party Name:
THE ESPINOSA GROUP, INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State