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CHECKLIST HOME SERVICES LLC

Company Details

Name: CHECKLIST HOME SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2011 (14 years ago)
Entity Number: 4170662
ZIP code: 10580
County: Kings
Place of Formation: New York
Address: 108 S. FRANKLIN AVE,, STE 11, VALLEY STREAM, NY, United States, 10580

Contact Details

Phone +1 347-695-1882

DOS Process Agent

Name Role Address
C/O ROSALYN MALDONADO P.C. DOS Process Agent 108 S. FRANKLIN AVE,, STE 11, VALLEY STREAM, NY, United States, 10580

Form 5500 Series

Employer Identification Number (EIN):
453972334
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2084160-DCA Inactive Business 2019-04-03 2021-02-28
2020633-DCA Inactive Business 2015-04-07 2019-02-28

History

Start date End date Type Value
2017-06-02 2018-01-18 Address 221A 22ND STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2011-11-30 2017-06-02 Address 540 PRESIDENT ST., 3RD FL., BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180118000717 2018-01-18 CERTIFICATE OF CHANGE 2018-01-18
170602007208 2017-06-02 BIENNIAL STATEMENT 2015-11-01
120412000387 2012-04-12 CERTIFICATE OF PUBLICATION 2012-04-12
111130000011 2011-11-30 ARTICLES OF ORGANIZATION 2011-11-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3006602 FINGERPRINT INVOICED 2019-03-22 75 Fingerprint Fee
3006600 LICENSE INVOICED 2019-03-22 100 Home Improvement Contractor License Fee
3006601 TRUSTFUNDHIC INVOICED 2019-03-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
2539318 TRUSTFUNDHIC INVOICED 2017-01-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2539319 RENEWAL INVOICED 2017-01-25 100 Home Improvement Contractor License Renewal Fee
2035125 DCA-SUS CREDITED 2015-04-02 100 Suspense Account
2035770 LICENSE INVOICED 2015-04-02 100 Home Improvement Contractor License Fee
2035123 PROCESSING INVOICED 2015-04-02 25 License Processing Fee
2002129 LICENSE CREDITED 2015-02-28 25 Home Improvement Contractor License Fee
2002127 FINGERPRINT INVOICED 2015-02-28 75 Fingerprint Fee

Date of last update: 26 Mar 2025

Sources: New York Secretary of State