| Name: | SETANTA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2018 (7 years ago) |
| Entity Number: | 5345469 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 733 2ND AVENUE APT 3F, NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 347-866-8655
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 733 2ND AVENUE APT 3F, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 01925 | Active | Mold Remediation Contractor License (SH126) | 2023-03-23 | 2025-03-31 | 385 Fifth Ave, Ste #1107, NEW YORK, NY, 10016 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M012024331A76 | 2024-11-26 | 2024-12-27 | VAULT CONSTRUCTION OR ALTERATION-PROT | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
| M042024331A13 | 2024-11-26 | 2024-12-27 | REPAIR SIDEWALK | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
| M022024331C00 | 2024-11-26 | 2024-12-27 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
| M022024331B99 | 2024-11-26 | 2024-12-27 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
| M022024331B98 | 2024-11-26 | 2024-12-27 | OCCUPANCY OF ROADWAY AS STIPULATED | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
| M022024330B66 | 2024-11-25 | 2024-12-24 | TEMPORARY PEDESTRIAN WALK | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
| M012024324A93 | 2024-11-19 | 2024-11-27 | VAULT CONSTRUCTION OR ALTERATION-PROT | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
| M022024324B42 | 2024-11-19 | 2024-11-27 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
| M022024324B44 | 2024-11-19 | 2024-11-27 | OCCUPANCY OF ROADWAY AS STIPULATED | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
| M042024324A10 | 2024-11-19 | 2024-11-27 | REPAIR SIDEWALK | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-12 | 2024-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-29 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-15 | 2024-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-09 | 2024-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-23 | 2024-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-22 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-19 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-17 | 2024-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-16 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303000378 | 2021-03-03 | CERTIFICATE OF CHANGE | 2021-03-03 |
| 180712000005 | 2018-07-12 | CERTIFICATE OF CHANGE | 2018-07-12 |
| 180522010044 | 2018-05-22 | CERTIFICATE OF INCORPORATION | 2018-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-12-03 | No data | BROADWAY, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE | No data | Street Construction Inspections: CAR Re-Inspect | Department of Transportation | Contractor received a 3rd summons for not responding to Corrective Action Request #20246720185 for overdue for final restoration on roadway against the curb line. Permit M012023094B46. Contractor placed on HOLD citywide. |
| 2024-11-30 | No data | BROADWAY, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Email sent to borough supervisors / DBC Wellington Mejia for Permittee HOLD Request due to 3rd summons issued at this time under Open CAR. NO further summonses should be issued unless directed by supervision. |
| 2024-11-30 | No data | BROADWAY, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE | No data | Street Construction Inspections: CAR Re-Inspect | Department of Transportation | IFO 704, NOV for a temporary granite curb installation restoration. Respondent notified via CAR# 20246720185 on 7/10/2024 and failed to restore cut within required time. Cited permit expired on 5/2/2023. |
| 2024-10-19 | No data | BROADWAY, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE | No data | Street Construction Inspections: CAR Re-Inspect | Department of Transportation | I observed the above respondent with a temporary granite curb installation restoration. Respondent notified via CAR# 20246720185 on 7/10/2024 and failed to restore cut within required time. Cited permit expired on 5/2/2023 |
| 2024-08-31 | No data | BROADWAY, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE | No data | Street Construction Inspections: CAR Re-Inspect | Department of Transportation | IFO 704, NOV for a temporary granite curb installation restoration. Respondent notified via CAR# 20246720185 on 7/10/2024 and failed to restore cut within required time. Cited permit expired on 5/2/2023. |
| 2024-07-04 | No data | BROADWAY, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | IFO 704, portion of granite curb installation roadway restoration is in temporary asphalt, which is broken out and cracked and needs to be permanently restored flush to grade in final wearing course. |
| 2023-12-07 | No data | 10 STREET, FROM STREET 43 ROAD TO STREET 44 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | no container found |
| 2023-11-16 | No data | 10 STREET, FROM STREET 43 ROAD TO STREET 44 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | no container found |
| 2023-10-31 | No data | BROADWAY, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Sidewalk repair acceptable |
| 2023-09-01 | No data | BROADWAY, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Curb replacement acceptable |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229694 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-08-05 | 250 | 2024-08-25 | A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08. |
| TWC-229267 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-05-10 | 1250 | No data | An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter. |
| TWC-229197 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-05-09 | 1250 | 2024-05-30 | Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02. |
| TWC-228188 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-12-27 | 750 | 2024-02-21 | A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use. |
| TWC-228177 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-12-21 | 750 | 2024-02-21 | A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08. |
| TWC-228125 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-12-15 | 375 | 2024-01-08 | A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use. |
| TWC-227531 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-09-05 | 375 | 2023-11-13 | A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use. |
| TWC-226479 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-17 | 400 | 2023-05-10 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-225964 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-08 | 2275 | 2023-04-21 | In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission; |
| TWC-225871 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-02-27 | 800 | 2023-04-21 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
