| Name: | DESIGN KITCHEN AND BATH OF NASSAU/QUEENS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1996 (29 years ago) (Companies founded in January 1996) |
| Entity Number: | 1988952 |
| ZIP code: | 11001 (Companies in Nassau, 11001) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 107 JERICHO TPKE, FLORAL PARK, NY, United States, 11001 |
Contact Details
Phone +1 516-326-1543
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107 JERICHO TPKE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| THOMAS R DUNPHY | Chief Executive Officer | 107 JERICHO TPKE, FLORAL PARK, NY, United States, 11001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0948304-DCA | Inactive | Business | 1996-09-25 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-09 | 1998-02-06 | Address | 131 PLAINFIELD AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080123002766 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060313003204 | 2006-03-13 | BIENNIAL STATEMENT | 2006-01-01 |
| 040220002116 | 2004-02-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020205002441 | 2002-02-05 | BIENNIAL STATEMENT | 2002-01-01 |
| 000128002464 | 2000-01-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 980206002362 | 1998-02-06 | BIENNIAL STATEMENT | 1998-01-01 |
| 960109000580 | 1996-01-09 | CERTIFICATE OF INCORPORATION | 1996-01-09 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-12-19 | 2017-02-08 | Breach of Contract | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3034215 | CT-REST | INVOICED | 2019-05-10 | 25000 | HIC Trust Fund Restitution Reimbursement |
| 2792798 | LL VIO | INVOICED | 2018-05-23 | 8000 | LL - License Violation |
| 2560233 | TRUSTFUNDHIC | INVOICED | 2017-02-24 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2560234 | RENEWAL | INVOICED | 2017-02-24 | 100 | Home Improvement Contractor License Renewal Fee |
| 1918965 | TRUSTFUNDHIC | INVOICED | 2014-12-18 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1918966 | RENEWAL | INVOICED | 2014-12-18 | 100 | Home Improvement Contractor License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-31 | Default Decision | ABANDON/DEVIATE FROM CONTRACT | 1 | No data | 1 | No data |
| 2018-01-31 | Default Decision | Failed to perform work in a skillful or competent manner. | 1 | No data | 1 | No data |
| 2018-01-31 | Default Decision | NO/IMPROPER NOTICE OF CANCELLATION | 1 | No data | 1 | No data |
| 2018-01-31 | Default Decision | NO OR IMPROPER DATES OF COMPLETION | 1 | No data | 1 | No data |
| 2018-01-31 | Default Decision | NO OR IMPROPER PERMIT CLAUSE | 1 | No data | 1 | No data |
| 2018-01-31 | Default Decision | NO OR IMPROPER LIEN INFORMATION | 1 | No data | 1 | No data |
| 2018-01-31 | Default Decision | NO OR IMPROPER BOND INFORMATION | 1 | No data | 1 | No data |
| 2018-01-31 | Default Decision | IMPROPER TYPEFACE OR SIZE | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
