| Name: | ANA PENA CONSTRUCTION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2011 (13 years ago) |
| Entity Number: | 4135863 |
| ZIP code: | 11106 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3554 10TH ST, ASTORIA, NY, United States, 11106 |
Contact Details
Phone +1 347-761-7891
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERTO PENA | DOS Process Agent | 3554 10TH ST, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| ROBERTO PENA | Chief Executive Officer | 3554 10TH ST, ASTORIA, NY, United States, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452317-DCA | Inactive | Business | 2012-12-18 | 2021-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-29 | 2013-09-17 | Address | 3554 10TH STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130917002008 | 2013-09-17 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829000156 | 2011-08-29 | CERTIFICATE OF INCORPORATION | 2011-08-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3473998 | FE | INVOICED | 2022-08-18 | 75 | Finance Escrow (Business Refund Owed) |
| 3393609 | DCA-SUS | CREDITED | 2021-12-06 | 75 | Suspense Account |
| 3393610 | PROCESSING | INVOICED | 2021-12-06 | 25 | License Processing Fee |
| 3370878 | TRUSTFUNDHIC | INVOICED | 2021-09-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3370879 | RENEWAL | CREDITED | 2021-09-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 3011569 | RENEWAL | INVOICED | 2019-04-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 3011568 | TRUSTFUNDHIC | INVOICED | 2019-04-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2570339 | RENEWAL | INVOICED | 2017-03-06 | 100 | Home Improvement Contractor License Renewal Fee |
| 2570530 | TRUSTFUNDHIC | INVOICED | 2017-03-06 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1997712 | RENEWAL | INVOICED | 2015-02-26 | 100 | Home Improvement Contractor License Renewal Fee |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
