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LOCATI DEVELOPMENT INC.

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Company Details

Name: LOCATI DEVELOPMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2016 (9 years ago)
Entity Number: 4968412
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 2452A EASTCHESTER ROAD, BRONX, NY, United States, 10469

Contact Details

Phone +1 347-220-8184

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2452A EASTCHESTER ROAD, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
2043635-DCA Inactive Business 2016-09-14 2023-02-28

Permits

Number Date End date Type Address
Q012017340C97 2017-12-06 2017-12-31 RESET, REPAIR OR REPLACE CURB-PROTECTED SHOREFRONT PARKWAY, QUEENS, FROM STREET BEACH 81 STREET TO STREET BEACH 84 STREET

History

Start date End date Type Value
2022-02-15 2023-02-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-06-24 2022-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160624000323 2016-06-24 CERTIFICATE OF INCORPORATION 2016-06-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3360368 TRUSTFUNDHIC INVOICED 2021-08-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3360369 RENEWAL INVOICED 2021-08-14 100 Home Improvement Contractor License Renewal Fee
2991249 RENEWAL INVOICED 2019-02-27 100 Home Improvement Contractor License Renewal Fee
2991248 TRUSTFUNDHIC INVOICED 2019-02-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
2429664 FINGERPRINT INVOICED 2016-09-12 75 Fingerprint Fee
2429661 LICENSE INVOICED 2016-09-12 25 Home Improvement Contractor License Fee
2429662 TRUSTFUNDHIC INVOICED 2016-09-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2429687 BLUEDOT INVOICED 2016-09-12 100 Bluedot Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-222803 Office of Administrative Trials and Hearings Issued Settled - Pending 2021-10-20 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-220007 Office of Administrative Trials and Hearings Issued Settled 2020-08-25 1500 2022-04-10 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

USAspending Awards / Financial Assistance

Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
116600.00
Total Face Value Of Loan:
350000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-12-18
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State