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CERTIFIED OF N.Y., INC.

Company Details

Name: CERTIFIED OF N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1995 (30 years ago)
Entity Number: 1892057
County: Westchester
Place of Formation: New York
Address: 623 WEST 51ST STREET, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Contact Details

Phone +1 212-397-1947

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERTIFIED OF N Y INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133809640 2024-07-12 CERTIFIED OF N Y INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238300
Sponsor’s telephone number 2123971945
Plan sponsor’s address 623 W 51ST ST, NEW YORK, NY, 100195008

Signature of

Role Plan administrator
Date 2024-07-12
Name of individual signing CONNIE TRAN
CERTIFIED OF N Y INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133809640 2023-07-03 CERTIFIED OF N Y INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238300
Sponsor’s telephone number 2123971945
Plan sponsor’s address 623 W 51ST ST, NEW YORK, NY, 100195008

Signature of

Role Plan administrator
Date 2023-07-03
Name of individual signing CONNIE TRAN
CERTIFIED OF N Y INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133809640 2022-07-11 CERTIFIED OF N Y INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238300
Sponsor’s telephone number 2123971945
Plan sponsor’s address 623 W 51ST ST, NEW YORK, NY, 100195008

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing CONNIE TRAN
CERTIFIED OF N Y INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133809640 2021-07-16 CERTIFIED OF N Y INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238300
Sponsor’s telephone number 2123971945
Plan sponsor’s address 623 W 51ST ST, NEW YORK, NY, 100195008

Signature of

Role Plan administrator
Date 2021-07-16
Name of individual signing CONNIE TRAN
CERTIFIED OF N Y INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133809640 2020-06-10 CERTIFIED OF N Y INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238300
Sponsor’s telephone number 2123971945
Plan sponsor’s address 623 W 51ST ST, NEW YORK, NY, 100195008

Signature of

Role Plan administrator
Date 2020-06-10
Name of individual signing CONNIE TRAN
CERTIFIED OF N Y INC 401 K PROFIT SHARING PLAN TRUST 2018 133809640 2019-05-17 CERTIFIED OF N Y INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238300
Sponsor’s telephone number 2123971945
Plan sponsor’s address 623 W 51ST ST, NEW YORK, NY, 100195008

Signature of

Role Plan administrator
Date 2019-05-17
Name of individual signing CONNIE TRAN
CERTIFIED OF N Y INC 401 K PROFIT SHARING PLAN TRUST 2017 133809640 2018-06-29 CERTIFIED OF N Y INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238300
Sponsor’s telephone number 2123971945
Plan sponsor’s address 623 W 51ST ST, NEW YORK, NY, 100195008

Signature of

Role Plan administrator
Date 2018-06-29
Name of individual signing CONNIE TRAN
CERTIFIED OF N Y INC 401 K PROFIT SHARING PLAN TRUST 2016 133809640 2017-06-08 CERTIFIED OF N Y INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238300
Sponsor’s telephone number 2123971945
Plan sponsor’s address 623 W 51ST ST, NEW YORK, NY, 100195008

Signature of

Role Plan administrator
Date 2017-06-08
Name of individual signing CONNIE TRAN
CERTIFIED OF N Y INC 401 K PROFIT SHARING PLAN TRUST 2015 133809640 2016-07-27 CERTIFIED OF N Y INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238300
Sponsor’s telephone number 2123971945
Plan sponsor’s address 623 W 51ST ST, NEW YORK, NY, 100195008

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing CONNIE TRAN
CERTIFIED OF N Y INC 401 K PROFIT SHARING PLAN TRUST 2014 133809640 2015-07-27 CERTIFIED OF N Y INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238300
Sponsor’s telephone number 2123971945
Plan sponsor’s address 623 W 51ST ST, NEW YORK, NY, 100195008

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing CONNIE TRAN

DOS Process Agent

Name Role Address
MICHAEL BORRICO DOS Process Agent 623 WEST 51ST STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MICHAEL BORRICO Chief Executive Officer 623 WEST 51ST STREET, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date End date
1243279-DCA Active Business 2006-11-08 2025-02-28

Permits

Number Date End date Type Address
M022024221B49 2024-08-08 2024-11-04 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 70 STREET, MANHATTAN, FROM STREET MADISON AVENUE TO STREET PARK AVENUE
M022024221B48 2024-08-08 2024-11-04 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 70 STREET, MANHATTAN, FROM STREET MADISON AVENUE TO STREET PARK AVENUE
M022024182A01 2024-06-30 2024-07-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 70 STREET, MANHATTAN, FROM STREET MADISON AVENUE TO STREET PARK AVENUE
M022024182A00 2024-06-30 2024-07-21 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 70 STREET, MANHATTAN, FROM STREET MADISON AVENUE TO STREET PARK AVENUE
M022024085E77 2024-03-25 2024-06-28 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 70 STREET, MANHATTAN, FROM STREET MADISON AVENUE TO STREET PARK AVENUE
M022024085E78 2024-03-25 2024-06-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 70 STREET, MANHATTAN, FROM STREET MADISON AVENUE TO STREET PARK AVENUE
M022024004E30 2024-01-04 2024-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 70 STREET, MANHATTAN, FROM STREET MADISON AVENUE TO STREET PARK AVENUE
M022024004E29 2024-01-04 2024-03-31 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 70 STREET, MANHATTAN, FROM STREET MADISON AVENUE TO STREET PARK AVENUE
M022023285B62 2023-10-12 2023-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 70 STREET, MANHATTAN, FROM STREET MADISON AVENUE TO STREET PARK AVENUE
M022023285B61 2023-10-12 2023-12-31 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 70 STREET, MANHATTAN, FROM STREET MADISON AVENUE TO STREET PARK AVENUE

History

Start date End date Type Value
2024-10-25 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-08 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-23 2024-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-13 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-29 2023-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19 2023-04-19 Address 623 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2022-08-12 2023-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230419001449 2023-04-19 BIENNIAL STATEMENT 2023-02-01
190605002027 2019-06-05 BIENNIAL STATEMENT 2019-02-01
090211002375 2009-02-11 BIENNIAL STATEMENT 2009-02-01
050314002964 2005-03-14 BIENNIAL STATEMENT 2005-02-01
030214002320 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010308002633 2001-03-08 BIENNIAL STATEMENT 2001-02-01
990216002241 1999-02-16 BIENNIAL STATEMENT 1999-02-01
950206000444 1995-02-06 CERTIFICATE OF INCORPORATION 1995-02-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-25 No data EAST 70 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation Sidewalk occupied with fence. 5’ being maintained on sidewalk.
2023-07-25 No data EAST 70 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation No material on street
2023-03-11 No data EAST 70 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation Barricades located in the Curb lane.
2022-11-17 No data EAST 70 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation Green plywood fence maintained in front of 34.
2022-11-17 No data EAST 70 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Container, Yodocks, scaffolding and plywood fence in street in front of 34. Active permit on file.
2022-11-13 No data EAST 78 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation Construction fence acceptable
2022-11-03 No data EAST 78 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation Water filled barriers in parking lane in front of 16.
2022-09-07 No data EAST 70 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation No green construction fence erected for BO site. Conventional bike lane is clear.
2022-08-23 No data EAST 70 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation Container on street
2022-08-01 No data FRANKLIN STREET, FROM STREET BROADWAY TO STREET FRANKLIN PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Found curb replaced and in compliance.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587558 RENEWAL INVOICED 2023-01-25 100 Home Improvement Contractor License Renewal Fee
3587557 TRUSTFUNDHIC INVOICED 2023-01-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
3261966 TRUSTFUNDHIC INVOICED 2020-11-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3261967 RENEWAL INVOICED 2020-11-24 100 Home Improvement Contractor License Renewal Fee
2908955 TRUSTFUNDHIC INVOICED 2018-10-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2908956 RENEWAL INVOICED 2018-10-12 100 Home Improvement Contractor License Renewal Fee
2507378 TRUSTFUNDHIC INVOICED 2016-12-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
2507379 RENEWAL INVOICED 2016-12-08 100 Home Improvement Contractor License Renewal Fee
1867126 TRUSTFUNDHIC INVOICED 2014-10-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
1867127 RENEWAL INVOICED 2014-10-29 100 Home Improvement Contractor License Renewal Fee

Date of last update: 26 Oct 2024

Sources: New York Secretary of State