LOCATI DEVELOPMENT INC.

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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 2452A EASTCHESTER ROAD, BRONX, NY, United States, 10469 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2043635-DCA | Inactive | Business | 2016-09-14 | 2023-02-28 |
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 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160624000323 | 2016-06-24 | CERTIFICATE OF INCORPORATION | 2016-06-24 |
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 |
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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State