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J. MOLFINO MASONRY INC

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Company Details

Name: J. MOLFINO MASONRY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2020 (5 years ago)
Entity Number: 5837811
ZIP code: 10302
County: Richmond
Place of Formation: New York
Principal Address: 36 HEBERTON AVENUE, STATEN ISLAND, NY, United States, 10302
Address: 36 HEBERTON AVE, STATEN ISLAND, NY, United States, 10302

Contact Details

Phone +1 718-619-9981

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSEPH MOLFINO DOS Process Agent 36 HEBERTON AVE, STATEN ISLAND, NY, United States, 10302

Chief Executive Officer

Name Role Address
JOSEPH MOLFINO Chief Executive Officer 36 HEBERTON AVENUE, STATEN ISLAND, NY, United States, 10302

Licenses

Number Status Type Date End date
2096967-DCA Active Business 2020-11-18 2025-02-28

Permits

Number Date End date Type Address
S042025168A40 2025-06-17 2025-07-15 REPLACE SIDEWALK FOREST AVENUE, STATEN ISLAND, FROM STREET JEWETT AVENUE TO STREET LLEWELLYN PLACE
S042025168A10 2025-06-17 2025-07-15 REPLACE SIDEWALK WEINER STREET, STATEN ISLAND, FROM STREET OX PLACE TO STREET MEADE LOOP
S012025168A42 2025-06-17 2025-07-15 RESET, REPAIR OR REPLACE CURB WEINER STREET, STATEN ISLAND, FROM STREET OX PLACE TO STREET MEADE LOOP
S042025156A23 2025-06-05 2025-07-02 REPLACE SIDEWALK TURF COURT, STATEN ISLAND, FROM STREET DEAD END TO STREET NOME AVENUE
M042025155A26 2025-06-04 2025-07-03 REPLACE SIDEWALK EAST 72 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE

History

Start date End date Type Value
2025-01-30 2025-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-04 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-01 2024-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-18 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-17 2023-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250130017173 2025-01-30 BIENNIAL STATEMENT 2025-01-30
200917010285 2020-09-17 CERTIFICATE OF INCORPORATION 2020-09-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3611109 TRUSTFUNDHIC INVOICED 2023-03-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
3595395 RENEWAL INVOICED 2023-02-08 100 Home Improvement Contractor License Renewal Fee
3293346 TRUSTFUNDHIC INVOICED 2021-02-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3293347 RENEWAL INVOICED 2021-02-08 100 Home Improvement Contractor License Renewal Fee
3245052 FINGERPRINT INVOICED 2020-10-08 75 Fingerprint Fee
3244731 LICENSE INVOICED 2020-10-07 25 Home Improvement Contractor License Fee
3244729 TRUSTFUNDHIC INVOICED 2020-10-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
3244730 EXAMHIC INVOICED 2020-10-07 50 Home Improvement Contractor Exam Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-226844 Office of Administrative Trials and Hearings Issued Settled 2023-05-27 625 2023-07-19 Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-226845 Office of Administrative Trials and Hearings Issued Withdrawn - Corrected 2023-05-27 No data No data Side guards. No later than January 1, 2023, all trade waste hauling vehicles shall be equipped with side guards.
TWC-224921 Office of Administrative Trials and Hearings Issued Settled 2022-09-21 1500 2023-03-03 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221531 Office of Administrative Trials and Hearings Issued Settled 2021-04-26 1500 2022-11-14 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-08-04
Type:
Referral
Address:
257 POTTER AVE., STATEN ISLAND, NY, 10302
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-11-19
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State