Name: | D.O. GENERAL CONSTRUCTION INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Jul 2011 (13 years ago) |
Entity Number: | 4121479 |
ZIP code: | 11373 |
County: | Queens |
Place of Formation: | New York |
Address: | 4165 FORLEY ST, #3A, ELMHURST, NY, United States, 11373 |
Principal Address: | 41-65 FORLEY ST, #3A, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 347-938-9279
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
DIEGO M. ORTIZ CABALLERO | DOS Process Agent | 4165 FORLEY ST, #3A, ELMHURST, NY, United States, 11373 |
Name | Role | Address |
---|---|---|
DIEGO M ORTIZ CABALLERO | Chief Executive Officer | 41-65 FORLEY ST, #3A, ELMHURST, NY, United States, 11373 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1447025-DCA | Inactive | Business | 2012-10-03 | 2023-02-28 |
Start date | End date | Type | Value |
---|---|---|---|
2011-07-22 | 2022-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2011-07-22 | 2013-10-10 | Address | 4165 FORLEY ST. #3A, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
131010002323 | 2013-10-10 | BIENNIAL STATEMENT | 2013-07-01 |
110722000271 | 2011-07-22 | CERTIFICATE OF INCORPORATION | 2011-07-22 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3295207 | RENEWAL | INVOICED | 2021-02-11 | 100 | Home Improvement Contractor License Renewal Fee |
2952693 | NGC | INVOICED | 2018-12-28 | 20 | No Good Check Fee |
2948208 | TRUSTFUNDHIC | INVOICED | 2018-12-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
2948209 | RENEWAL | INVOICED | 2018-12-19 | 100 | Home Improvement Contractor License Renewal Fee |
2506048 | RENEWAL | INVOICED | 2016-12-07 | 100 | Home Improvement Contractor License Renewal Fee |
2506047 | TRUSTFUNDHIC | INVOICED | 2016-12-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
1927482 | RENEWAL | INVOICED | 2014-12-30 | 100 | Home Improvement Contractor License Renewal Fee |
1927481 | TRUSTFUNDHIC | INVOICED | 2014-12-30 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
1156112 | TRUSTFUNDHIC | INVOICED | 2013-08-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
1230362 | RENEWAL | INVOICED | 2013-08-13 | 100 | Home Improvement Contractor License Renewal Fee |
Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
---|---|---|---|---|---|---|---|
TWC-218983 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2020-03-21 | 2000 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State