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MONTI CONTRACTOR, INC.

Company Details

Name: MONTI CONTRACTOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2002 (23 years ago)
Entity Number: 2724859
County: Westchester
Place of Formation: New York
Address: 298 HUTCHINSON BLVD, MT VERNON, NY, United States, 10552
Address ZIP Code: 10552

Contact Details

Phone +1 914-633-3607

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 298 HUTCHINSON BLVD, MT VERNON, NY, United States, 10552

Chief Executive Officer

Name Role Address
CARLO MONTESARCHIO Chief Executive Officer 298 HUTCHINSON BLVD, MT VERNON, NY, United States, 10552

Licenses

Number Status Type Date End date
1277230-DCA Active Business 2008-02-08 2025-02-28

History

Start date End date Type Value
2004-02-03 2006-02-22 Address 298 HUTCHINSON BLVD, MT VERNON, NY, 10552, 1516, USA (Type of address: Chief Executive Officer)
2002-01-29 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-01-29 2004-02-03 Address ACCOUNTING & TAX SERVICES, 538 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140501002594 2014-05-01 BIENNIAL STATEMENT 2014-01-01
120307002113 2012-03-07 BIENNIAL STATEMENT 2012-01-01
100224002224 2010-02-24 BIENNIAL STATEMENT 2010-01-01
080131002681 2008-01-31 BIENNIAL STATEMENT 2008-01-01
060222003072 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040203002792 2004-02-03 BIENNIAL STATEMENT 2004-01-01
020129000648 2002-01-29 CERTIFICATE OF INCORPORATION 2002-01-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-14 No data BRUCKNER BOULEVARD, FROM STREET BRUCKNER EP WB EN WHITE PLAINS TO STREET WHITE PLAINS ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Portion of sidewalk repaired 10 Flags i/f/o Taco Bell O.K.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3625185 TRUSTFUNDHIC INVOICED 2023-04-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
3613730 TRUSTFUNDHIC CREDITED 2023-03-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
3613722 RENEWAL INVOICED 2023-03-10 100 Home Improvement Contractor License Renewal Fee
3613731 RENEWAL CREDITED 2023-03-10 100 Home Improvement Contractor License Renewal Fee
3306604 TRUSTFUNDHIC INVOICED 2021-03-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3289554 RENEWAL INVOICED 2021-01-29 100 Home Improvement Contractor License Renewal Fee
2919370 TRUSTFUNDHIC INVOICED 2018-10-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
2919371 RENEWAL INVOICED 2018-10-29 100 Home Improvement Contractor License Renewal Fee
2487210 RENEWAL INVOICED 2016-11-09 100 Home Improvement Contractor License Renewal Fee
2487209 TRUSTFUNDHIC INVOICED 2016-11-09 200 Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State