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THE LAQUILA GROUP, INC.

Company Details

Name: THE LAQUILA GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2001 (24 years ago)
Entity Number: 2607017
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 1590 TROY AVE, BROOKLYN, NY, United States, 11234
Principal Address: 1590 TROY AVE, 2ND FL, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LAQUILA GROUP INC. 401(K) PLAN 2016 113594880 2017-05-15 THE LAQUILA GROUP INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237990
Sponsor’s telephone number 7182520126
Plan sponsor’s address 1590 TROY AVENUE, BROOKLYN, NY, 11234

Signature of

Role Plan administrator
Date 2017-05-15
Name of individual signing IRENE TOMASSETTI
THE LAQUILA GROUP INC. 401(K) PLAN 2015 113594880 2016-06-13 THE LAQUILA GROUP INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237990
Sponsor’s telephone number 7182520126
Plan sponsor’s address 1590 TROY AVENUE, BROOKLYN, NY, 11234

Signature of

Role Plan administrator
Date 2016-06-13
Name of individual signing IRENE TOMASSETTI

DOS Process Agent

Name Role Address
THE LAQUILA GROUP, INC. DOS Process Agent 1590 TROY AVE, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name Role Address
DINO TOMASSETTI JR Chief Executive Officer 1590 TROY AVE, BROOKLYN, NY, United States, 11234

Permits

Number Date End date Type Address
E1MY-201746-10999 2017-04-06 2017-04-10 OVER DIMENSIONAL VEHICLE PERMITS No data
E1MY-201746-11094 2017-04-06 2017-04-10 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2023-02-10 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10 2023-02-10 Address 1590 TROY AVE, 2ND FL, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2023-02-10 2023-02-10 Address 1590 TROY AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2022-09-29 2023-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-25 2022-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-09 2023-02-10 Address 1590 TROY AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2007-02-13 2023-02-10 Address 1590 TROY AVE, 2ND FL, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2001-02-16 2022-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-02-16 2021-02-09 Address 1590 TROY AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230210002195 2023-02-10 BIENNIAL STATEMENT 2023-02-01
210209060193 2021-02-09 BIENNIAL STATEMENT 2021-02-01
190222060080 2019-02-22 BIENNIAL STATEMENT 2019-02-01
170201006382 2017-02-01 BIENNIAL STATEMENT 2017-02-01
160727006236 2016-07-27 BIENNIAL STATEMENT 2015-02-01
110517002056 2011-05-17 BIENNIAL STATEMENT 2011-02-01
090204002593 2009-02-04 BIENNIAL STATEMENT 2009-02-01
070213002165 2007-02-13 BIENNIAL STATEMENT 2007-02-01
010216000227 2001-02-16 CERTIFICATE OF INCORPORATION 2001-02-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-10-07 No data ROCKAWAY BEACH BOULEVARD, FROM STREET BEACH 114 STREET TO STREET BEACH 115 STREET No data Street Construction Inspections: Post-Audit Department of Transportation steel face curb replaced and sealed. i/f/o 114-06
2019-05-13 No data 10 AVENUE, FROM STREET WEST 17 STREET TO STREET WEST 18 STREET No data Street Construction Inspections: Active Department of Transportation placing of crane is in compliance
2019-05-04 No data ROCKAWAY BEACH BOULEVARD, FROM STREET BEACH 114 STREET TO STREET BEACH 115 STREET No data Street Construction Inspections: Post-Audit Department of Transportation curb
2019-03-05 No data ROCKAWAY BEACH BOULEVARD, FROM STREET BEACH 114 STREET TO STREET BEACH 115 STREET No data Street Construction Inspections: Post-Audit Department of Transportation curb
2018-08-26 No data FOSTER AVENUE, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS HAD A FENCE 4 FEET OVER SIDEWALK-WITHOUT A VALID DOT PERMIT TO DO SO. PARTIAL SIDEWALK/STREET CLOSING-NO PERMIT. NYC DEPT OF
2018-05-14 No data ROCKAWAY BEACH BOULEVARD, FROM STREET BEACH 114 STREET TO STREET BEACH 115 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Curb replaced, joints sealed.
2018-04-07 No data ROCKAWAY BEACH BOULEVARD, FROM STREET BEACH 114 STREET TO STREET BEACH 115 STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O The respondent closed part of sidewalk with a wooden fence. The fence extends 5ft from buiding line. No DOT permit found on file. I ID by the general contractor by the DOB permit # 421178610-01-NB.
2018-02-04 No data FOSTER AVENUE, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET No data Street Construction Inspections: Pick-Up Department of Transportation 2ND NOV WRITTEN- NO RESPONSE TO TAKE OUT OCCUPY SIDEWALK PERMIT.
2018-01-20 No data FOSTER AVENUE, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS HAD A FENCE 4 FEET OVER SIDEWALK-WITHOUT A VALID DOT PERMIT TO DO SO. PARTIAL SIDEWALK/STREET CLOSING-NO PERMIT. NYC DEPT OF BUILDINGS PERMIT #321424080-01-AL EXP
2017-10-11 No data GREENWICH STREET, FROM STREET CARLISLE STREET TO STREET RECTOR STREET No data Street Construction Inspections: Active Department of Transportation EQUIPMENT ON SITE IN COMPLIANCE.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State