| Name: | ARNOLDO'S GARDENING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1996 (29 years ago) |
| Entity Number: | 2009822 |
| ZIP code: | 11366 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 61-21 163RD STREET, FRESH MEADOWS, NY, United States, 11366 |
Contact Details
Phone +1 718-463-7829
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7P2E7 | Obsolete | Non-Manufacturer | 2016-08-03 | 2024-03-03 | 2022-08-02 | No data | |||||||||||||
|
|||||||||||||||||||
| POC | JASMIN MOLINA |
| Phone | +1 718-463-7829 |
| Address | 6121 163RD ST, FRESH MEADOWS, NY, 11365 1826, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ARNOLDO MOLINA | Chief Executive Officer | 61-21 163RD STREET, FRESH MEADOWS, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61-21 163RD STREET, FRESH MEADOWS, NY, United States, 11366 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1359844-DCA | Active | Business | 2010-06-22 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-29 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-04 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-31 | 2022-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-31 | 2022-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-03-07 | 2009-01-30 | Address | 149-57 BEECH AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2009-01-30 | Address | 149-57 BEECH AVE, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 1996-03-14 | 2009-01-30 | Address | 144-17 37TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1996-03-14 | 2022-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100520000756 | 2010-05-20 | ANNULMENT OF DISSOLUTION | 2010-05-20 |
| DP-1757914 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 090130002632 | 2009-01-30 | BIENNIAL STATEMENT | 2008-03-01 |
| 040709002820 | 2004-07-09 | BIENNIAL STATEMENT | 2004-03-01 |
| 010307002840 | 2001-03-07 | BIENNIAL STATEMENT | 2000-03-01 |
| 960314000355 | 1996-03-14 | CERTIFICATE OF INCORPORATION | 1996-03-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3628694 | LICENSE REPL | INVOICED | 2023-04-12 | 15 | License Replacement Fee |
| 3612264 | TRUSTFUNDHIC | INVOICED | 2023-03-08 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3612265 | RENEWAL | INVOICED | 2023-03-08 | 100 | Home Improvement Contractor License Renewal Fee |
| 3286800 | RENEWAL | INVOICED | 2021-01-25 | 100 | Home Improvement Contractor License Renewal Fee |
| 3286799 | TRUSTFUNDHIC | INVOICED | 2021-01-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2959285 | RENEWAL | INVOICED | 2019-01-09 | 100 | Home Improvement Contractor License Renewal Fee |
| 2959284 | TRUSTFUNDHIC | INVOICED | 2019-01-09 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2538346 | RENEWAL | INVOICED | 2017-01-24 | 100 | Home Improvement Contractor License Renewal Fee |
| 2538305 | TRUSTFUNDHIC | INVOICED | 2017-01-24 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2052796 | TRUSTFUNDHIC | INVOICED | 2015-04-20 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-230016 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-09-03 | 175 | No data | Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation. |
| TWC-219930 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-08-17 | 150 | 2020-08-25 | An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant. |
| TWC-216005 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-05-04 | 250 | 2018-11-28 | General Prohibitions |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
