| Name: | HINES & ZAFFARESE LANDSCAPING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2000 (25 years ago) |
| Entity Number: | 2485029 |
| ZIP code: | 11001 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 175 ASPEN ST, FLORAL PARK, NY, United States, 11001 |
| Address: | 175 ASPEN STREET, FLORAL PARK, NY, United States, 11001 |
Contact Details
Phone +1 516-747-3095
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HINES & ZAFFARESE LANDSCAPING 401(K) PLAN | 2023 | 113539680 | 2024-09-13 | HINES & ZAFFARESE LANDSCAPING, INC. | 17 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | MICHAEL SHEVLIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 5167473095 |
| Plan sponsor’s address | 150 BROADWAY, NEW HYDE PARK, NY, 110405301 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | MICHAEL SHEVLIN |
| Role | Employer/plan sponsor |
| Date | 2023-09-28 |
| Name of individual signing | MICHAEL SHEVLIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 5167473095 |
| Plan sponsor’s address | 150 BROADWAY, NEW HYDE PARK, NY, 110405301 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | MICHAEL SHEVLIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 5167473095 |
| Plan sponsor’s address | 150 BROADWAY, NEW HYDE PARK, NY, 110405301 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | MICHAEL SHEVLIN |
| Role | Employer/plan sponsor |
| Date | 2021-07-29 |
| Name of individual signing | MICHAEL SHEVLIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 5167473095 |
| Plan sponsor’s address | 150 BROADWAY, NEW HYDE PARK, NY, 110405301 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | MICHAEL SHEVLIN |
| Role | Employer/plan sponsor |
| Date | 2020-10-14 |
| Name of individual signing | MICHAEL SHEVLIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 5167473095 |
| Plan sponsor’s address | 150 BROADWAY, NEW HYDE PARK, NY, 110405301 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-09 |
| Name of individual signing | MICHAEL SHEVLIN |
| Name | Role | Address |
|---|---|---|
| VINCENT J ZAFFARESE | DOS Process Agent | 175 ASPEN STREET, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| RICHARD G. GERTLER, ESQ | Agent | 900 MERCHANTS CONCOURSE, SUITE 414, WESTBURY, NY, 11590 |
| Name | Role | Address |
|---|---|---|
| VINCENT J ZAFFARESE | Chief Executive Officer | 150 BROADWAY, GARDEN CITY PARK, NY, United States, 11040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1390581-DCA | Active | Business | 2011-05-04 | 2025-02-28 |
| 1275935-DCA | Inactive | Business | 2008-01-16 | 2011-06-30 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 13746 | 2014-01-30 | 2025-10-31 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 150 BROADWAY, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | 14 ERNEST CT, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2022-11-16 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-26 | 2024-07-03 | Address | 14 ERNEST CT, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2006-03-28 | 2008-03-26 | Address | THE CORPORATION, 150 BROADWAY, GARDEN CITY, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2005-03-04 | 2024-07-03 | Address | 900 MERCHANTS CONCOURSE, SUITE 414, WESTBURY, NY, 11590, USA (Type of address: Registered Agent) |
| 2002-02-26 | 2006-03-28 | Address | 175 ASPEN ST, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2022-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-03-13 | 2024-07-03 | Address | 175 ASPEN STREET, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703001049 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 080326002346 | 2008-03-26 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002941 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 050304000348 | 2005-03-04 | CERTIFICATE OF CHANGE | 2005-03-04 |
| 041104000645 | 2004-11-04 | CERTIFICATE OF AMENDMENT | 2004-11-04 |
| 040504002133 | 2004-05-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 020226002122 | 2002-02-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000313000854 | 2000-03-13 | CERTIFICATE OF INCORPORATION | 2000-03-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3545981 | TRUSTFUNDHIC | INVOICED | 2022-11-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3545982 | RENEWAL | INVOICED | 2022-11-01 | 100 | Home Improvement Contractor License Renewal Fee |
| 3265280 | TRUSTFUNDHIC | INVOICED | 2020-12-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3265281 | RENEWAL | INVOICED | 2020-12-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 2957982 | RENEWAL | INVOICED | 2019-01-07 | 100 | Home Improvement Contractor License Renewal Fee |
| 2957981 | TRUSTFUNDHIC | INVOICED | 2019-01-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2530452 | TRUSTFUNDHIC | INVOICED | 2017-01-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2530453 | RENEWAL | INVOICED | 2017-01-11 | 100 | Home Improvement Contractor License Renewal Fee |
| 2004775 | TRUSTFUNDHIC | INVOICED | 2015-03-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2004776 | RENEWAL | INVOICED | 2015-03-02 | 100 | Home Improvement Contractor License Renewal Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-217240 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-02-04 | 550 | 2019-02-12 | failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers) |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
