| Name: | JUAN LEMA CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2011 (14 years ago) |
| Entity Number: | 4071791 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-62 166TH STREET, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 718-523-0678
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-62 166TH STREET, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1398496-DCA | Inactive | Business | 2011-06-20 | 2019-02-28 |
| 1292833-DCA | Inactive | Business | 2008-07-17 | 2011-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110323000897 | 2011-03-23 | CERTIFICATE OF INCORPORATION | 2011-03-23 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-08-10 | 2015-11-09 | Quality of Work | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2671749 | LL VIO | INVOICED | 2017-09-29 | 5000 | LL - License Violation |
| 2546764 | RENEWAL | INVOICED | 2017-02-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 2546763 | TRUSTFUNDHIC | INVOICED | 2017-02-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1945504 | TRUSTFUNDHIC | INVOICED | 2015-01-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1945505 | RENEWAL | INVOICED | 2015-01-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 1074254 | TRUSTFUNDHIC | INVOICED | 2013-04-30 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1223227 | RENEWAL | INVOICED | 2013-04-30 | 100 | Home Improvement Contractor License Renewal Fee |
| 1074255 | LICENSE | INVOICED | 2011-06-30 | 125 | Home Improvement Contractor License Fee |
| 1074257 | TRUSTFUNDHIC | INVOICED | 2011-06-30 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1074256 | CNV_TFEE | INVOICED | 2011-06-30 | 8.09000015258789 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-19 | Default Decision | NO OR IMPROPER DATES OF COMPLETION | 1 | No data | 1 | No data |
| 2017-06-19 | Default Decision | IMPROPER TYPEFACE OR SIZE | 1 | No data | 1 | No data |
| 2017-06-19 | Default Decision | ABANDON/DEVIATE FROM CONTRACT | 1 | No data | 1 | No data |
| 2017-06-19 | Default Decision | Failed to perform work in a skillful or competent manner. | 1 | No data | 1 | No data |
| 2017-06-19 | Default Decision | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | No data | 1 | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
