| Name: | IONA MANAGEMENT & MAINTENANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2011 (14 years ago) |
| Entity Number: | 4046673 |
| ZIP code: | 11560 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 480 FOREST AVE., LOCUST VALLEY, NY, United States, 11560 |
| Principal Address: | 480 FOREST AVENUE SUITE 505, LOCUST VALLEY, NY, United States, 11560 |
Contact Details
Phone +1 917-559-6392
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IONA MANAGEMENT & MAINTENANCE | 2014 | 274842714 | 2015-02-03 | IONA MANAGEMENT & MAINTENANCE | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-02-03 |
| Name of individual signing | RINALDO IONA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9175596392 |
| Plan sponsor’s address | 480 FOREST AVENUE, LOCUST VALLEY, NY, 11560 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-06 |
| Name of individual signing | RINALDO IONA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9175596392 |
| Plan sponsor’s address | 480 FOREST AVENUE, LOCUST VALLEY, NY, 11560 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-02 |
| Name of individual signing | RINALDO IONA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9175596392 |
| Plan sponsor’s address | 480 FOREST AVENUE, LOCUST VALLEY, NY, 11560 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-03 |
| Name of individual signing | RINALDO IONA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9175596392 |
| Plan sponsor’s address | 480 FOREST AVENUE, LOCUST VALLEY, NY, 11560 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | RINALDO IONA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9175596392 |
| Plan sponsor’s address | 480 FOREST AVE, SUITE 505, LOCUST VALLEY, NY, 11560 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | IONA MANAGEMENT MAINTENANCE |
| Name | Role | Address |
|---|---|---|
| IONA MANAGEMENT & MAINTENANCE CORP. | DOS Process Agent | 480 FOREST AVE., LOCUST VALLEY, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| RINALDO IONA | Chief Executive Officer | 480 FOREST AVENUE, LOCUST VALLEY, NY, United States, 11560 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1383129-DCA | Active | Business | 2011-02-20 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-14 | 2017-01-04 | Address | 480 FOREST AVENUE SUITE 505, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 2011-01-25 | 2013-01-14 | Address | 17 RALPH YOUNG AVE., APT. 2, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2011-01-25 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220302002582 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 190109060105 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006042 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150121006154 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006363 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125000669 | 2011-01-25 | CERTIFICATE OF INCORPORATION | 2011-01-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3553166 | RENEWAL | INVOICED | 2022-11-14 | 100 | Home Improvement Contractor License Renewal Fee |
| 3553005 | TRUSTFUNDHIC | INVOICED | 2022-11-14 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3279341 | TRUSTFUNDHIC | INVOICED | 2021-01-05 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3279342 | RENEWAL | INVOICED | 2021-01-05 | 100 | Home Improvement Contractor License Renewal Fee |
| 2930008 | RENEWAL | INVOICED | 2018-11-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 2930007 | TRUSTFUNDHIC | INVOICED | 2018-11-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2481288 | TRUSTFUNDHIC | INVOICED | 2016-11-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2481289 | RENEWAL | INVOICED | 2016-11-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 1870990 | TRUSTFUNDHIC | INVOICED | 2014-11-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1870991 | RENEWAL | INVOICED | 2014-11-03 | 100 | Home Improvement Contractor License Renewal Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339377244 | 0214700 | 2013-07-25 | 1 PLAZA RD, GREENVALE, NY, 11548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 923088 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 922806 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2013-11-14 |
| Abatement Due Date | 2013-11-20 |
| Current Penalty | 1120.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2013-12-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, sturcure, personnel hoist, or similar surface was not used. Worksite, South - Employee conducting finish work on a commercial building climbed off a scaffold system via a waste container/dumpster; on, or about, 07/25/2013. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5236997705 | 2020-05-01 | 0235 | PPP | 480 FOREST AVE STE 505, LOCUST VALLEY, NY, 11560-2152 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
