| Name: | CLEARWATER ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1998 (27 years ago) (Companies founded in February 1998) |
| Entity Number: | 2225576 |
| ZIP code: | 11414 (Companies in Queens, 11414) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 162-01 CROSSBAY BLVD., HOWARD BEACH, NY, United States, 11414 |
| Address: | 162-01 CROSSBAY BLVD, HOWARD BEACH, NY, United States, 11414 |
Contact Details
Phone +1 718-848-3128
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLEARWATER ENTERPRISES, INC. | DOS Process Agent | 162-01 CROSSBAY BLVD, HOWARD BEACH, NY, United States, 11414 |
| Name | Role | Address |
|---|---|---|
| SEAN M. HEAPHY | Chief Executive Officer | 162-01 CROSSBAY BLVD., HOWARD BEACH, NY, United States, 11414 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1103786-DCA | Active | Business | 2002-03-13 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-13 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-09 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-02-05 | 2023-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-02-05 | 2018-02-06 | Address | 162-01 CROSSBAY BLVD., HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180206006185 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 170502007844 | 2017-05-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140331002284 | 2014-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 120306002547 | 2012-03-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100225002232 | 2010-02-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080201002551 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 060302002588 | 2006-03-02 | BIENNIAL STATEMENT | 2006-02-01 |
| 040130002161 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002605 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000310002415 | 2000-03-10 | BIENNIAL STATEMENT | 2000-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-02 | No data | Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-10-31 | 2018-11-09 | Quality of Work | NA | 0.00 | Referred to Outside |
| 2018-08-02 | 2018-10-01 | Quality of Work | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3599020 | TRUSTFUNDHIC | INVOICED | 2023-02-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3599021 | RENEWAL | INVOICED | 2023-02-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 3275364 | TRUSTFUNDHIC | INVOICED | 2020-12-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3275365 | RENEWAL | INVOICED | 2020-12-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 2992080 | TRUSTFUNDHIC | INVOICED | 2019-02-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2992081 | RENEWAL | INVOICED | 2019-02-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 2583224 | RENEWAL | INVOICED | 2017-03-31 | 100 | Home Improvement Contractor License Renewal Fee |
| 2583223 | TRUSTFUNDHIC | INVOICED | 2017-03-31 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1856303 | RENEWAL | INVOICED | 2014-10-17 | 100 | Home Improvement Contractor License Renewal Fee |
| 1856302 | TRUSTFUNDHIC | INVOICED | 2014-10-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-226735 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2023-05-13 | 0 | No data | It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business. |
| TWC-226539 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2023-04-25 | 0 | No data | It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business. |
| TWC-209928 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-05-30 | 2500 | 2014-12-01 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-2455 | Office of Administrative Trials and Hearings | Issued | Settled | 2008-05-26 | 2000 | No data | Made false statement to government entity |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
