| Name: | ROBERT LANDSCAPING & CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1998 (26 years ago) |
| Entity Number: | 2283714 |
| ZIP code: | 11783 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1072 HICKSVILLE RD, SEAFORD, NY, United States, 11783 |
Contact Details
Phone +1 516-798-1895
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS R MEMBRENO | DOS Process Agent | 1072 HICKSVILLE RD, SEAFORD, NY, United States, 11783 |
| Name | Role | Address |
|---|---|---|
| CARLOS R MEMBRENO | Chief Executive Officer | 1072 HICKSVILLE RD, SEAFORD, NY, United States, 11783 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1310862-DCA | Active | Business | 2009-03-10 | 2025-02-28 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 13204 | 2014-04-18 | 2024-10-31 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-29 | 2020-07-03 | Address | 1072 HICKSVILLE RD, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| 2002-07-05 | 2004-11-29 | Address | 41 PARK AVE, ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer) |
| 2002-07-05 | 2004-11-29 | Address | 41 PARK AVE, ROOSEVELT, NY, 11575, 1422, USA (Type of address: Principal Executive Office) |
| 2002-07-05 | 2004-11-29 | Address | 41 PARK AVE, ROOSEVELT, NY, 11575, 1422, USA (Type of address: Service of Process) |
| 2000-07-17 | 2002-07-05 | Address | 311 GRAND AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2000-07-17 | 2002-07-05 | Address | 311 GRAND AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1998-07-29 | 2022-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-07-29 | 2002-07-05 | Address | 311 GRAND AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200703060224 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 140709006314 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120706006365 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100831002155 | 2010-08-31 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722002326 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060614002560 | 2006-06-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 050111000355 | 2005-01-11 | CERTIFICATE OF AMENDMENT | 2005-01-11 |
| 041129002517 | 2004-11-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 020705002150 | 2002-07-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 000717002512 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3582780 | RENEWAL | INVOICED | 2023-01-17 | 100 | Home Improvement Contractor License Renewal Fee |
| 3582779 | TRUSTFUNDHIC | INVOICED | 2023-01-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3287776 | RENEWAL | INVOICED | 2021-01-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 3287775 | TRUSTFUNDHIC | INVOICED | 2021-01-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2939328 | RENEWAL | INVOICED | 2018-12-05 | 100 | Home Improvement Contractor License Renewal Fee |
| 2939327 | TRUSTFUNDHIC | INVOICED | 2018-12-05 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2612268 | TRUSTFUNDHIC | INVOICED | 2017-05-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2585591 | RENEWAL | INVOICED | 2017-04-05 | 100 | Home Improvement Contractor License Renewal Fee |
| 1902781 | RENEWAL | INVOICED | 2014-12-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 1902780 | TRUSTFUNDHIC | INVOICED | 2014-12-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-225153 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-11-07 | 0 | No data | It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision. |
| TWC-225430 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-10-28 | 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-8117 | Office of Administrative Trials and Hearings | Issued | Settled | 2012-01-10 | 2500 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
