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FABIO PENA CONSTRUCTION INC.

Company Details

Name: FABIO PENA CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2013 (12 years ago)
Entity Number: 4390563
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 160 BROADWAY, SUITE 906, NEW YORK, NY, United States, 10038
Principal Address: 407 EAST 90TH STREET SUITE # 1, NEW YORK, NY, United States, 10128

Contact Details

Phone +1 646-287-0711

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 160 BROADWAY, SUITE 906, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
FABIO PENA Chief Executive Officer 407 EAST 90TH STREET SUITE # 1, NEW YORK, NY, United States, 10128

Licenses

Number Status Type Date End date
1464700-DCA Active Business 2013-05-13 2025-02-28

Filings

Filing Number Date Filed Type Effective Date
210407060020 2021-04-07 BIENNIAL STATEMENT 2021-04-01
190424060059 2019-04-24 BIENNIAL STATEMENT 2019-04-01
150630006107 2015-06-30 BIENNIAL STATEMENT 2015-04-01
130418000521 2013-04-18 CERTIFICATE OF INCORPORATION 2013-04-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3585865 TRUSTFUNDHIC INVOICED 2023-01-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
3585886 RENEWAL INVOICED 2023-01-23 100 Home Improvement Contractor License Renewal Fee
3299529 RENEWAL INVOICED 2021-02-23 100 Home Improvement Contractor License Renewal Fee
3299528 TRUSTFUNDHIC INVOICED 2021-02-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
2968924 RENEWAL INVOICED 2019-01-26 100 Home Improvement Contractor License Renewal Fee
2968923 TRUSTFUNDHIC INVOICED 2019-01-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
2530484 TRUSTFUNDHIC INVOICED 2017-01-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
2530485 RENEWAL INVOICED 2017-01-11 100 Home Improvement Contractor License Renewal Fee
1943476 TRUSTFUNDHIC INVOICED 2015-01-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
1943477 RENEWAL INVOICED 2015-01-20 100 Home Improvement Contractor License Renewal Fee

Date of last update: 15 Jan 2025

Sources: New York Secretary of State