| Name: | FIOCCHI GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Sep 2011 (14 years ago) |
| Entity Number: | 4137612 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 WEST 28TH STREET, SUITE 4F, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 917-330-3727
| Name | Role | Address |
|---|---|---|
| C/O ALAN FIOCCHI | DOS Process Agent | 15 WEST 28TH STREET, SUITE 4F, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013619-DCA | Active | Business | 2014-09-18 | 2025-02-28 |
| 1409593-DCA | Inactive | Business | 2011-10-03 | 2013-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-30 | 2024-06-12 | Address | 15 WEST 28TH STREET, SUITE 10A, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-09-20 | 2020-04-30 | Address | 1261 BROADWAY, SUITE 304, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-09-01 | 2016-09-20 | Address | 154 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612003761 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 210914000474 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 200430060336 | 2020-04-30 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905007034 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 160920006300 | 2016-09-20 | BIENNIAL STATEMENT | 2015-09-01 |
| 110901000667 | 2011-09-01 | ARTICLES OF ORGANIZATION | 2011-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-05 | No data | NORTH 5 STREET, FROM STREET DRIGGS AVENUE TO STREET ROEBLING STREET | No data | Street Construction Inspections: Pick-Up | Department of Transportation | A/T/P/O I observed respondent or subcontractor Installed non official no parking signs at construction site without permits ID NYC DOB permit # 321157029-01-EW-OT No one on site at time |
| 2016-08-19 | No data | NORTH 5 STREET, FROM STREET DRIGGS AVENUE TO STREET ROEBLING STREET | No data | Street Construction Inspections: Active | Department of Transportation | ROADWAY IN COMPLIANCE |
| 2016-08-18 | No data | NORTH 5 STREET, FROM STREET DRIGGS AVENUE TO STREET ROEBLING STREET | No data | Street Construction Inspections: Active | Department of Transportation | NO TIMBER BARRIERS STORED |
| 2016-03-18 | No data | NORTH 5 STREET, FROM STREET DRIGGS AVENUE TO STREET ROEBLING STREET | No data | Street Construction Inspections: Pick-Up | Department of Transportation | I OBSERVED THE RESPONDENT USING A CONCRETE PUMP ON THE ROADWAY WITHOUT A VALID PERMIT ON FILE. DOB PERMIT 321157029-01-EW-OT WAS USED FOR I.D |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3600789 | TRUSTFUNDHIC | INVOICED | 2023-02-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3600790 | RENEWAL | INVOICED | 2023-02-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 3311672 | TRUSTFUNDHIC | INVOICED | 2021-03-24 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3301224 | TRUSTFUNDHIC | CREDITED | 2021-02-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3300866 | RENEWAL | INVOICED | 2021-02-25 | 100 | Home Improvement Contractor License Renewal Fee |
| 2889177 | RENEWAL | INVOICED | 2018-09-24 | 100 | Home Improvement Contractor License Renewal Fee |
| 2889176 | TRUSTFUNDHIC | INVOICED | 2018-09-24 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2503944 | TRUSTFUNDHIC | INVOICED | 2016-12-05 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2491561 | RENEWAL | INVOICED | 2016-11-17 | 100 | Home Improvement Contractor License Renewal Fee |
| 1784647 | BLUEDOT | CREDITED | 2014-09-18 | 100 | Bluedot Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3263128400 | 2021-02-04 | 0202 | PPS | 15 W 28th St Fl 10A, New York, NY, 10001-6429 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2045827704 | 2020-05-01 | 0202 | PPP | 15 W 28TH ST FL 10A, NEW YORK, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 09 Mar 2025
Sources: New York Secretary of State
