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Company Details

Jurisdiction:	New York
Legal type:	FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status:	Recorded
Date of registration:	30 Dec 2024 (6 months ago)
Entity Number:	7514385
Place of Formation:	New York

Filings

Filing Number	Date Filed	Type	Effective Date
250122000939	2024-12-30	CERTIFICATE OF DESIGNATION	2025-01-22

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3542863	TRUSTFUNDHIC	INVOICED	2022-10-26	200	Home Improvement Contractor Trust Fund Enrollment Fee
3542864	RENEWAL	INVOICED	2022-10-26	100	Home Improvement Contractor License Renewal Fee
3284424	TRUSTFUNDHIC	INVOICED	2021-01-15	200	Home Improvement Contractor Trust Fund Enrollment Fee
3284425	RENEWAL	INVOICED	2021-01-15	100	Home Improvement Contractor License Renewal Fee
3051394	PETROL-22	INVOICED	2019-06-27	150	PETROL METER TYPE B
2931886	TRUSTFUNDHIC	INVOICED	2018-11-20	200	Home Improvement Contractor Trust Fund Enrollment Fee
2931887	RENEWAL	INVOICED	2018-11-20	100	Home Improvement Contractor License Renewal Fee
2528721	TRUSTFUNDHIC	CREDITED	2017-01-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
2528722	LICENSE	CREDITED	2017-01-08	25	Home Improvement Contractor License Fee
2528720	FINGERPRINT	CREDITED	2017-01-08	75	Fingerprint Fee
2511081	RENEWAL	INVOICED	2016-12-13	100	Home Improvement Contractor License Renewal Fee
2511080	TRUSTFUNDHIC	INVOICED	2016-12-13	200	Home Improvement Contractor Trust Fund Enrollment Fee
2489677	TRUSTFUNDHIC	CREDITED	2016-11-15	200	Home Improvement Contractor Trust Fund Enrollment Fee
2489676	FINGERPRINT	CREDITED	2016-11-15	75	Fingerprint Fee
2489678	LICENSE	CREDITED	2016-11-15	25	Home Improvement Contractor License Fee
2484075	LICENSE	INVOICED	2016-11-03	25	Home Improvement Contractor License Fee
2484074	TRUSTFUNDHIC	INVOICED	2016-11-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
2170178	PROCESSING	INVOICED	2015-09-15	50	License Processing Fee
2170179	DCA-SUS	CREDITED	2015-09-15	205	Suspense Account
2145328	LICENSE	CREDITED	2015-08-04	255	Electronic Store License Fee
1931012	RENEWAL	INVOICED	2015-01-05	100	Home Improvement Contractor License Renewal Fee
1931011	TRUSTFUNDHIC	INVOICED	2015-01-05	200	Home Improvement Contractor Trust Fund Enrollment Fee
1931009	LICENSE REPL	CREDITED	2015-01-05	15	License Replacement Fee
1756940	DCA-SUS	CREDITED	2014-08-11	57.5	Suspense Account
1756939	PROCESSING	INVOICED	2014-08-11	27.5	License Processing Fee
1719762	LICENSE	CREDITED	2014-07-01	85	Cigarette Retail Dealer License Fee
466929	TRUSTFUNDHIC	INVOICED	2013-05-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
1419907	RENEWAL	INVOICED	2013-05-09	100	Home Improvement Contractor License Renewal Fee
466930	CNV_TFEE	INVOICED	2011-06-28	7.46999979019165	WT and WH - Transaction Fee
466931	TRUSTFUNDHIC	INVOICED	2011-06-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
1419908	RENEWAL	INVOICED	2011-06-28	100	Home Improvement Contractor License Renewal Fee
466932	TRUSTFUNDHIC	INVOICED	2009-04-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
1419909	RENEWAL	INVOICED	2009-04-23	100	Home Improvement Contractor License Renewal Fee
466933	TRUSTFUNDHIC	INVOICED	2007-05-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
1419910	RENEWAL	INVOICED	2007-05-19	100	Home Improvement Contractor License Renewal Fee
281324	CNV_SI	INVOICED	2006-10-11	20	SI - Certificate of Inspection fee (scales)
466934	TRUSTFUNDHIC	INVOICED	2005-05-06	200	Home Improvement Contractor Trust Fund Enrollment Fee
1419911	RENEWAL	INVOICED	2005-05-06	100	Home Improvement Contractor License Renewal Fee
1419912	RENEWAL	INVOICED	2002-12-18	125	Home Improvement Contractor License Renewal Fee
466935	TRUSTFUNDHIC	INVOICED	2002-12-02	250	Home Improvement Contractor Trust Fund Enrollment Fee
466940	FINGERPRINT	INVOICED	2002-12-02	50	Fingerprint Fee
466936	TRUSTFUNDHIC	INVOICED	2001-02-27	200	Home Improvement Contractor Trust Fund Enrollment Fee
1419905	RENEWAL	INVOICED	2001-02-27	100	Home Improvement Contractor License Renewal Fee
466937	TRUSTFUNDHIC	INVOICED	1998-12-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
1419906	RENEWAL	INVOICED	1998-12-03	100	Home Improvement Contractor License Renewal Fee
466938	LICENSE	INVOICED	1997-02-12	100	Home Improvement Contractor License Fee
466939	TRUSTFUNDHIC	INVOICED	1997-02-06	200	Home Improvement Contractor Trust Fund Enrollment Fee
227396	PL VIO	INVOICED	1995-10-30	60	PL - Padlock Violation

Mines

Mine Information

Mine Name:

CUYLER HIGHWAY MINE

Mine Type:

Surface

Mine Status:

Abandoned

Primary Sic:

Construction Sand and Gravel

Parties

Party Role:

Current Controller

Party Name:

TOWN OF CUYLER

Party Role:

Current Operator

Mine Information

Mine Name:

franklin square 3

Mine Type:

Surface

Mine Status:

Abandoned

Primary Sic:

Dimension Stone NEC

Parties

Party Role:

Current Controller

Party Name:

Tompkins Bluestone co inc.

Party Role:

Current Operator

Mine Information

Mine Name:

franklin square 2

Mine Type:

Surface

Mine Status:

Abandoned

Primary Sic:

Dimension Stone NEC

Parties

Party Role:

Current Controller

Party Name:

Tompkins Bluestone co inc

Party Role:

Current Operator

Paycheck Protection Program

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

15800

Current Approval Amount:

15800

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

16021.64

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(631) 704-0493

Email:

MARCOSCOREA68@GMAIL.COM

Add Date:

2021-07-07

Operation Classification:

Priv. Pass. (Business), Priv. Pass.(Non-business)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Court Cases

Court Case Summary

Filing Date:

2020-08-12

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Education

Parties

Party Role:

Plaintiff

Party Name:

NEW YORK CITY DEPARTMENT OF ED

Party Role:

Defendant

Court Case Summary

Filing Date:

2010-10-07

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Prisoner - Civil Rights

Parties

Party Name:

CAVALEA

Party Role:

Plaintiff

Party Role:

Defendant

Court Case Summary

Filing Date:

2007-10-03

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Missing

Nature Of Suit:

Securities, Commodities, Exchange

Parties

Party Name:

IN RE: MERRILL LYNCH TYCO, ET

Party Role:

Plaintiff

Party Role:

Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

Is this your business?

Company Details

Filings

Fine And Fees

Mines

Mine Information

Parties

Mine Information

Parties

Mine Information

Parties

Paycheck Protection Program

Motor Carrier Census

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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