| Name: | P. DEROSA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1995 (29 years ago) |
| Entity Number: | 1942809 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 772 DEER PARK AVE, DIX HILLS, NY, United States, 11746 |
| Address: | 772 DEER PARK AVENUE, DIX HILLS, NY, United States, 11746 |
Contact Details
Phone +1 631-254-0700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNETTE DEROSA | Chief Executive Officer | 772 DEER PARK AVE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 772 DEER PARK AVENUE, DIX HILLS, NY, United States, 11746 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1274077-DCA | Active | Business | 2007-12-11 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-27 | 2022-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701060558 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 181130006099 | 2018-11-30 | BIENNIAL STATEMENT | 2017-07-01 |
| 130731002132 | 2013-07-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 110808003003 | 2011-08-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709002271 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 070713002575 | 2007-07-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 050826002439 | 2005-08-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707002073 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010706002697 | 2001-07-06 | BIENNIAL STATEMENT | 2001-07-01 |
| 990719002401 | 1999-07-19 | BIENNIAL STATEMENT | 1999-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3619890 | TRUSTFUNDHIC | INVOICED | 2023-03-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3619891 | RENEWAL | INVOICED | 2023-03-22 | 100 | Home Improvement Contractor License Renewal Fee |
| 3361438 | RENEWAL | INVOICED | 2021-08-18 | 100 | Home Improvement Contractor License Renewal Fee |
| 3361437 | TRUSTFUNDHIC | INVOICED | 2021-08-18 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2910048 | RENEWAL | INVOICED | 2018-10-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 2910047 | TRUSTFUNDHIC | INVOICED | 2018-10-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2494013 | TRUSTFUNDHIC | INVOICED | 2016-11-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2494012 | RENEWAL | INVOICED | 2016-11-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 1952037 | TRUSTFUNDHIC | INVOICED | 2015-01-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1952036 | RENEWAL | INVOICED | 2015-01-28 | 100 | Home Improvement Contractor License Renewal Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-230299 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-10-15 | 5000 | No data | 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-216591 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-12-10 | 300 | 2018-12-11 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-211230 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-01-07 | 250 | 2015-02-13 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-209246 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-01-06 | 2500 | 2014-04-24 | Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
