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DIRLEAN GARZON, INC

Company Details

Name: DIRLEAN GARZON, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2014 (11 years ago)
Entity Number: 4536982
ZIP code: 14020
County: Nassau
Place of Formation: New York
Address: 8857 ALEXANDER ROAD SUITE 100A, BATAVIA, NY, United States, 14020
Principal Address: 452 RAY ST, FREEPORT, NY, United States, 11520

Contact Details

Phone +1 516-805-0035

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 8857 ALEXANDER ROAD SUITE 100A, BATAVIA, NY, United States, 14020

Chief Executive Officer

Name Role Address
DIRLEAN GARZON Chief Executive Officer 452 RAY ST, FREEPORT, NY, United States, 11520

Licenses

Number Status Type Date End date
2072497-DCA Inactive Business 2018-06-04 2023-02-28
2023981-DCA Inactive Business 2015-06-05 2017-02-28

Filings

Filing Number Date Filed Type Effective Date
180307006110 2018-03-07 BIENNIAL STATEMENT 2018-02-01
140228010290 2014-02-28 CERTIFICATE OF INCORPORATION 2014-02-28

Complaints

Start date End date Type Satisafaction Restitution Result
2019-09-03 2019-10-18 Quality of Work No 0.00 No Business Response

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658484 RENEWAL CREDITED 2023-06-20 100 Home Improvement Contractor License Renewal Fee
3658487 TRUSTFUNDHIC CREDITED 2023-06-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
3292730 TRUSTFUNDHIC INVOICED 2021-02-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
3292731 RENEWAL INVOICED 2021-02-05 100 Home Improvement Contractor License Renewal Fee
2951624 RENEWAL INVOICED 2018-12-26 100 Home Improvement Contractor License Renewal Fee
2951623 TRUSTFUNDHIC INVOICED 2018-12-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
2792094 TRUSTFUNDHIC INVOICED 2018-05-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
2792093 LICENSE INVOICED 2018-05-21 50 Home Improvement Contractor License Fee
2091801 FINGERPRINT CREDITED 2015-05-28 75 Fingerprint Fee
2091798 TRUSTFUNDHIC INVOICED 2015-05-28 200 Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 15 Jan 2025

Sources: New York Secretary of State