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THE HOME DEPOT LLC

THE HOME DEPOT LLC

Company Details

Name:	THE HOME DEPOT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	12 Nov 2024 (5 months ago)
Date of dissolution:	28 Jan 2025
Entity Number:	7462226
ZIP code:	10804
County:	Westchester
Place of Formation:	New York
Address:	108 Pengilly Drive, New Rochelle, NY, United States, 10804

DOS Process Agent

Name	Role	Address
Joydev Mitra	DOS Process Agent	108 Pengilly Drive, New Rochelle, NY, United States, 10804

History

Start date	End date	Type	Value
2024-11-12	2025-02-04	Address	108 Pengilly Drive, New Rochelle, NY, 10804, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250204001457	2025-01-28	CERTIFICATE OF DISSOLUTION-CANCELLATION	2025-01-28
241112002482	2024-11-12	ARTICLES OF ORGANIZATION	2024-11-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-06-19	No data	579 GATEWAY DR, Brooklyn, BROOKLYN, NY, 11239	ECB Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-20	No data	5700 AVENUE U, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Result
2022-04-08	2022-05-25	Damaged Goods	Yes	Resolved and Consumer Satisfied
2020-06-10	2020-07-08	Misrepresentation	Yes	Resolved and Consumer Satisfied
2018-04-27	2018-05-15	Defective Goods	NA	Referred to Outside

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3631163	RENEWAL	INVOICED	2023-04-19	100	Home Improvement Contractor License Renewal Fee
3631162	TRUSTFUNDHIC	CREDITED	2023-04-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
3631284	TRUSTFUNDHIC	CREDITED	2023-04-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
3631285	RENEWAL	INVOICED	2023-04-19	100	Home Improvement Contractor License Renewal Fee
3631348	RENEWAL	INVOICED	2023-04-19	100	Home Improvement Contractor License Renewal Fee
3301781	RENEWAL	INVOICED	2021-03-01	100	Home Improvement Contractor License Renewal Fee
3301780	TRUSTFUNDHIC	INVOICED	2021-03-01	200	Home Improvement Contractor Trust Fund Enrollment Fee
3301782	TRUSTFUNDHIC	INVOICED	2021-03-01	200	Home Improvement Contractor Trust Fund Enrollment Fee
3301783	RENEWAL	INVOICED	2021-03-01	100	Home Improvement Contractor License Renewal Fee
3301825	RENEWAL	INVOICED	2021-03-01	100	Home Improvement Contractor License Renewal Fee
3301824	TRUSTFUNDHIC	INVOICED	2021-03-01	200	Home Improvement Contractor Trust Fund Enrollment Fee
2992771	TRUSTFUNDHIC	INVOICED	2019-02-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
2992772	RENEWAL	INVOICED	2019-02-28	100	Home Improvement Contractor License Renewal Fee
2992784	RENEWAL	INVOICED	2019-02-28	100	Home Improvement Contractor License Renewal Fee
2992783	TRUSTFUNDHIC	INVOICED	2019-02-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
2992800	TRUSTFUNDHIC	INVOICED	2019-02-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
2992801	RENEWAL	INVOICED	2019-02-28	100	Home Improvement Contractor License Renewal Fee
2569887	RENEWAL	INVOICED	2017-03-04	100	Home Improvement Contractor License Renewal Fee
2569886	TRUSTFUNDHIC	INVOICED	2017-03-04	200	Home Improvement Contractor Trust Fund Enrollment Fee
2569936	RENEWAL	INVOICED	2017-03-04	100	Home Improvement Contractor License Renewal Fee
2569935	TRUSTFUNDHIC	INVOICED	2017-03-04	200	Home Improvement Contractor Trust Fund Enrollment Fee
2570023	RENEWAL	INVOICED	2017-03-04	100	Home Improvement Contractor License Renewal Fee
2570022	TRUSTFUNDHIC	INVOICED	2017-03-04	200	Home Improvement Contractor Trust Fund Enrollment Fee
2011350	TRUSTFUNDHIC	INVOICED	2015-03-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
2011351	RENEWAL	INVOICED	2015-03-07	100	Home Improvement Contractor License Renewal Fee
2011353	RENEWAL	INVOICED	2015-03-07	100	Home Improvement Contractor License Renewal Fee
2011352	TRUSTFUNDHIC	INVOICED	2015-03-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
2011362	TRUSTFUNDHIC	INVOICED	2015-03-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
2011363	RENEWAL	INVOICED	2015-03-07	100	Home Improvement Contractor License Renewal Fee
1389725	CNV_TFEE	INVOICED	2013-04-29	7.46999979019165	WT and WH - Transaction Fee
1389724	TRUSTFUNDHIC	INVOICED	2013-04-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
640369	RENEWAL	INVOICED	2013-04-29	100	Home Improvement Contractor License Renewal Fee
1389739	TRUSTFUNDHIC	INVOICED	2013-04-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
1389750	CNV_TFEE	INVOICED	2013-04-29	7.46999979019165	WT and WH - Transaction Fee
640384	RENEWAL	INVOICED	2013-04-29	100	Home Improvement Contractor License Renewal Fee
1407919	TRUSTFUNDHIC	INVOICED	2013-04-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
1407930	CNV_TFEE	INVOICED	2013-04-29	7.46999979019165	WT and WH - Transaction Fee
643370	RENEWAL	INVOICED	2013-04-29	100	Home Improvement Contractor License Renewal Fee
178875	LL VIO	INVOICED	2012-05-17	125	LL - License Violation
1389727	TRUSTFUNDHIC	INVOICED	2011-07-01	200	Home Improvement Contractor Trust Fund Enrollment Fee
1389726	CNV_TFEE	INVOICED	2011-07-01	7.46999979019165	WT and WH - Transaction Fee
640370	RENEWAL	INVOICED	2011-07-01	100	Home Improvement Contractor License Renewal Fee
1389740	CNV_TFEE	INVOICED	2011-07-01	7.46999979019165	WT and WH - Transaction Fee
1389741	TRUSTFUNDHIC	INVOICED	2011-07-01	200	Home Improvement Contractor Trust Fund Enrollment Fee
640385	RENEWAL	INVOICED	2011-07-01	100	Home Improvement Contractor License Renewal Fee
1407921	CNV_TFEE	INVOICED	2011-06-28	7.46999979019165	WT and WH - Transaction Fee
1407920	TRUSTFUNDHIC	INVOICED	2011-06-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
643363	RENEWAL	INVOICED	2011-06-28	100	Home Improvement Contractor License Renewal Fee
156926	LL VIO	INVOICED	2011-05-27	200	LL - License Violation
108643	CL VIO	INVOICED	2010-05-12	300	CL - Consumer Law Violation
1389728	TRUSTFUNDHIC	INVOICED	2009-06-06	200	Home Improvement Contractor Trust Fund Enrollment Fee
640371	RENEWAL	INVOICED	2009-06-06	100	Home Improvement Contractor License Renewal Fee
1389742	TRUSTFUNDHIC	INVOICED	2009-06-06	200	Home Improvement Contractor Trust Fund Enrollment Fee
640386	RENEWAL	INVOICED	2009-06-06	100	Home Improvement Contractor License Renewal Fee
1407922	TRUSTFUNDHIC	INVOICED	2009-06-06	200	Home Improvement Contractor Trust Fund Enrollment Fee
643364	RENEWAL	INVOICED	2009-06-06	100	Home Improvement Contractor License Renewal Fee
640372	RENEWAL	INVOICED	2007-10-30	100	Home Improvement Contractor License Renewal Fee
1389723	TRUSTFUNDHIC	INVOICED	2007-06-30	200	Home Improvement Contractor Trust Fund Enrollment Fee
640373	RENEWAL	INVOICED	2007-06-30	100	Home Improvement Contractor License Renewal Fee
1389743	TRUSTFUNDHIC	INVOICED	2007-06-30	200	Home Improvement Contractor Trust Fund Enrollment Fee
640387	RENEWAL	INVOICED	2007-06-30	100	Home Improvement Contractor License Renewal Fee
1407923	TRUSTFUNDHIC	INVOICED	2007-06-30	200	Home Improvement Contractor Trust Fund Enrollment Fee
643365	RENEWAL	INVOICED	2007-06-30	100	Home Improvement Contractor License Renewal Fee
1389729	TRUSTFUNDHIC	INVOICED	2005-07-05	200	Home Improvement Contractor Trust Fund Enrollment Fee
640378	RENEWAL	INVOICED	2005-07-05	100	Home Improvement Contractor License Renewal Fee
1389744	TRUSTFUNDHIC	INVOICED	2005-07-05	200	Home Improvement Contractor Trust Fund Enrollment Fee
640388	RENEWAL	INVOICED	2005-07-05	100	Home Improvement Contractor License Renewal Fee
1407929	TRUSTFUNDHIC	INVOICED	2005-07-05	200	Home Improvement Contractor Trust Fund Enrollment Fee
643366	RENEWAL	INVOICED	2005-07-05	100	Home Improvement Contractor License Renewal Fee
640374	RENEWAL	INVOICED	2003-09-26	100	Home Improvement Contractor License Renewal Fee
640389	RENEWAL	INVOICED	2003-09-26	100	Home Improvement Contractor License Renewal Fee
643367	RENEWAL	INVOICED	2003-09-26	100	Home Improvement Contractor License Renewal Fee
1389730	TRUSTFUNDHIC	INVOICED	2003-09-22	250	Home Improvement Contractor Trust Fund Enrollment Fee
1389745	TRUSTFUNDHIC	INVOICED	2003-09-22	250	Home Improvement Contractor Trust Fund Enrollment Fee
1407924	TRUSTFUNDHIC	INVOICED	2003-09-22	250	Home Improvement Contractor Trust Fund Enrollment Fee
5761	CL VIO	INVOICED	2001-08-17	5880	CL - Consumer Law Violation
1475940	CL VIO	INVOICED	2001-08-17	6480	CL - Consumer Law Violation
1389731	TRUSTFUNDHIC	INVOICED	2001-03-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
1389746	TRUSTFUNDHIC	INVOICED	2001-03-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
1407925	TRUSTFUNDHIC	INVOICED	2001-03-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
640393	RENEWAL	INVOICED	2001-03-26	100	Home Improvement Contractor License Renewal Fee
643368	RENEWAL	INVOICED	2001-03-26	100	Home Improvement Contractor License Renewal Fee
640375	RENEWAL	INVOICED	2000-12-21	100	Home Improvement Contractor License Renewal Fee
640390	RENEWAL	INVOICED	1999-03-02	100	Home Improvement Contractor License Renewal Fee
1389732	TRUSTFUNDHIC	INVOICED	1999-02-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
640376	RENEWAL	INVOICED	1999-02-23	100	Home Improvement Contractor License Renewal Fee
1389747	TRUSTFUNDHIC	INVOICED	1999-02-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
1407926	TRUSTFUNDHIC	INVOICED	1999-02-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
643369	RENEWAL	INVOICED	1999-02-23	100	Home Improvement Contractor License Renewal Fee
1407927	LICENSE	INVOICED	1997-09-03	75	Home Improvement Contractor License Fee
1407928	TRUSTFUNDHIC	INVOICED	1997-08-13	200	Home Improvement Contractor Trust Fund Enrollment Fee
640377	RENEWAL	INVOICED	1997-06-10	100	Home Improvement Contractor License Renewal Fee
640391	RENEWAL	INVOICED	1997-06-10	100	Home Improvement Contractor License Renewal Fee
1389733	TRUSTFUNDHIC	INVOICED	1997-06-06	200	Home Improvement Contractor Trust Fund Enrollment Fee
1389748	TRUSTFUNDHIC	INVOICED	1997-06-06	200	Home Improvement Contractor Trust Fund Enrollment Fee
640379	RENEWAL	INVOICED	1995-04-24	100	Home Improvement Contractor License Renewal Fee
640392	RENEWAL	INVOICED	1994-12-29	100	Home Improvement Contractor License Renewal Fee
1389734	LICENSE	INVOICED	1994-07-27	50	Home Improvement Contractor License Fee
1389749	LICENSE	INVOICED	1994-07-27	50	Home Improvement Contractor License Fee
1389735	TRUSTFUNDHIC	INVOICED	1994-05-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
1389751	TRUSTFUNDHIC	INVOICED	1994-05-19	200	Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

341659613

0215600

2016-08-01

50-10 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2016-08-01
Case Closed	2016-08-02

Related Activity

Type	Complaint
Activity Nr	1119430
Safety	Yes

339629669

0215600

2014-03-12

75-09 WOODHAVEN BOULEVARD, WOODHAVEN, NY, 11421

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2014-04-16
Case Closed	2014-04-17

Related Activity

Type	Complaint
Activity Nr	875878
Safety	Yes

311979116

0213100

2009-05-28

601 NEELYTOWN ROAD, MONTGOMERY, NY, 12549

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	2009-06-04
Case Closed	2009-06-11

Related Activity

Type	Complaint
Activity Nr	206764334
Safety	Yes
Health	Yes

307665992

0216000

2005-06-08

150 MIDLAND AVENUE, PORT CHESTER, NY, 10573

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2005-07-01
Case Closed	2005-12-29

Related Activity

Type	Complaint
Activity Nr	205174089
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100036 D01
Issuance Date	2005-09-17
Abatement Due Date	2005-09-22
Current Penalty	1500.0
Initial Penalty	2500.0
Nr Instances	4
Nr Exposed	50
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01002A
Citaton Type	Serious
Standard Cited	19100036 G02
Issuance Date	2005-09-17
Abatement Due Date	2005-09-22
Current Penalty	1500.0
Initial Penalty	2500.0
Nr Instances	1
Nr Exposed	50
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01002B
Citaton Type	Serious
Standard Cited	19100037 A03
Issuance Date	2005-09-17
Abatement Due Date	2005-09-22
Nr Instances	1
Nr Exposed	50
Related Event Code (REC)	Complaint
Gravity	01

Citation ID	02001
Citaton Type	Other
Standard Cited	19100037 A04
Issuance Date	2005-09-17
Abatement Due Date	2005-10-05
Nr Instances	1
Nr Exposed	50
Gravity	01

307630905

0214700

2005-04-20

475 COMMACK ROAD, DEER PARK, NY, 11729

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2005-04-20
Case Closed	2005-08-26

Related Activity

Type	Complaint
Activity Nr	200160844
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100304 E01 IV
Issuance Date	2005-04-28
Abatement Due Date	2005-05-04
Current Penalty	1100.0
Initial Penalty	1100.0
Contest Date	2005-05-19
Final Order	2005-08-01
Nr Instances	1
Nr Exposed	4
Gravity	02

Citation ID	02001
Citaton Type	Other
Standard Cited	19100037 A04
Issuance Date	2005-04-28
Abatement Due Date	2005-05-10
Contest Date	2005-05-19
Final Order	2005-08-01
Nr Instances	1
Nr Exposed	4
Gravity	01

Citation ID	02002
Citaton Type	Other
Standard Cited	19101200 F05 I
Issuance Date	2005-04-28
Abatement Due Date	2005-05-10
Contest Date	2005-05-19
Final Order	2005-08-01
Nr Instances	1
Nr Exposed	4
Gravity	01

307628651

0214700

2004-08-23

5025 JERICHO TPKE., COMMACK, NY, 11725

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2004-08-23
Case Closed	2004-11-23

Related Activity

Type	Complaint
Activity Nr	200159531
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100026 C02 VII
Issuance Date	2004-11-10
Abatement Due Date	2004-11-23
Nr Instances	1
Nr Exposed	3
Gravity	01

302700208

0214700

1999-10-12

2000 HEMPSTEAD TPKE., EAST MEADOW, NY, 11554

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	1999-10-12
Case Closed	1999-10-12

Related Activity

Type	Complaint
Activity Nr	200150381
Safety	Yes

302550801

0213100

1999-06-24

RT 211 EAST, MIDDLETOWN, NY, 10940

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	1999-06-24
Case Closed	1999-06-25

Related Activity

Type	Complaint
Activity Nr	200742104
Safety	Yes

2178218

0213600

1997-10-07

ELMWOOD AVENUE, BUFFALO, NY, 14207

Inspection Type	Referral
Scope	NoInspection
Safety/Health	Safety
Close Conference	1997-10-07
Case Closed	1997-10-07

Related Activity

Type	Referral
Activity Nr	901472530
Safety	Yes

300133550

0214700

1997-05-13

1101 SUNRISE HIGHWAY, COPAIGUE, NY, 11726

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	1997-05-13
Case Closed	1997-07-03

Related Activity

Type	Referral
Activity Nr	200150845
Safety	Yes

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	1994-10-18
Case Closed	1995-03-09

Related Activity

Type	Referral
Activity Nr	901217406
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100157 G01
Issuance Date	1994-11-04
Abatement Due Date	1995-02-01
Current Penalty	1500.0
Initial Penalty	1500.0
Nr Instances	20
Nr Exposed	20
Gravity	02

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	1993-10-13
Case Closed	1993-12-08

Related Activity

Type	Referral
Activity Nr	901978221
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260021 B02
Issuance Date	1993-10-28
Abatement Due Date	1993-11-02
Current Penalty	1125.0
Initial Penalty	1875.0
Nr Instances	1
Nr Exposed	1
Gravity	03

Inspection Type	Unprog Rel
Scope	Complete
Safety/Health	Safety
Close Conference	1993-10-13
Case Closed	1993-12-01

Related Activity

Type	Inspection
Activity Nr	109044602

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260100 A
Issuance Date	1993-10-28
Abatement Due Date	1993-11-02
Current Penalty	420.0
Initial Penalty	700.0
Nr Instances	1
Nr Exposed	1
Gravity	02

Citation ID	02001
Citaton Type	Other
Standard Cited	19030002 A01
Issuance Date	1993-10-28
Abatement Due Date	1993-11-02
Nr Instances	1
Nr Exposed	2
Gravity	00

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

THE HOME DEPOT LLC

Company Details

DOS Process Agent

History

Filings

Inspections

Complaints

Fine And Fees

OSHA's Inspections within Industry

Related by officers

Related by address