LINO CONSTRUCTION CORP
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| Name: | LINO CONSTRUCTION CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2016 (9 years ago) |
| Entity Number: | 4919273 |
| ZIP code: | 11779 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 ARLENE CT, Centereach, NY, United States, 11779 |
| Principal Address: | 2 ARLENE CT, Centereach, NY, United States, 11720 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AQUILINO AUGUSTO | DOS Process Agent | 2 ARLENE CT, Centereach, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| LOIS FISHMAN | Agent | 2387 OCEAN AVE., RONKONKOMA, NY, 11779 |
| Name | Role | Address |
|---|---|---|
| AQUILINO AUGUSTO | Chief Executive Officer | 2 ARLENE CT, CENTEREACH, NY, United States, 11720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-05-19 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-04-07 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-07-14 | 2023-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-05-01 | 2022-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220810000926 | 2022-08-10 | BIENNIAL STATEMENT | 2022-03-01 |
| 160325010159 | 2016-03-25 | CERTIFICATE OF INCORPORATION | 2016-03-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3555425 | TRUSTFUNDHIC | INVOICED | 2022-11-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3555466 | RENEWAL | INVOICED | 2022-11-17 | 100 | Home Improvement Contractor License Renewal Fee |
| 3271836 | RENEWAL | INVOICED | 2020-12-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 3271835 | TRUSTFUNDHIC | INVOICED | 2020-12-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2919502 | TRUSTFUNDHIC | INVOICED | 2018-10-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2919503 | RENEWAL | INVOICED | 2018-10-29 | 100 | Home Improvement Contractor License Renewal Fee |
| 2509257 | TRUSTFUNDHIC | INVOICED | 2016-12-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2509258 | RENEWAL | INVOICED | 2016-12-10 | 100 | Home Improvement Contractor License Renewal Fee |
| 1910588 | TRUSTFUNDHIC | INVOICED | 2014-12-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1910589 | RENEWAL | INVOICED | 2014-12-11 | 100 | Home Improvement Contractor License Renewal Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-222671 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-09-24 | 2500 | 2023-12-19 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State