| Name: | CANBERT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2002 (23 years ago) |
| Entity Number: | 2745064 |
| ZIP code: | 11109 |
| County: | Suffolk |
| Place of Formation: | New York |
| Activity Description: | Acting as advocates for our clients, we perform due diligence from pre-construction phase to construction, minimizing risks for our clients and starting projects off on a solid foundation and finishing it on schedule and under budget. This is where our expertise excels and the diverse talents come together in Construction Management. |
| Address: | 474 48TH AVE, LONG ISLAND CITY, NY, United States, 11109 |
| Principal Address: | 474 48TH AVE, STE 9C, LONG ISLAND CITY, NY, United States, 11109 |
Contact Details
Phone +1 718-888-9050
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJ1EZDFJ7KN7 | 2022-02-27 | 12010 15TH AVE STE 9, COLLEGE POINT, NY, 11356, 1645, USA | 12010 15TH AVE STE 9, COLLEGE POINT, NY, 11356, 1645, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | CANBERT INC. |
| Division Number | CANBERT IN |
| Congressional District | 14 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-09-09 |
| Initial Registration Date | 2020-08-13 |
| Entity Start Date | 2002-08-12 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 327110, 336310, 423310, 423320, 423390, 423450, 423710, 423720 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CANDICE COLUCCI |
| Role | PRINCIPAL |
| Address | 120-10 15TH AVE. SUITE 9, COLLEGE POINT, NY, 11356, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CANDICE COLUCCI |
| Role | PRINCIPAL |
| Address | 120-10 15TH AVE. SUITE 9, COLLEGE POINT, NY, 11356, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANBERT INC.401K PROFIT SHARING PLAN AND TRUST | 2017 | 020623717 | 2018-06-15 | CANBERT INC. | 14 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-06-15 |
| Name of individual signing | SHIRLEY LIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7188889050 |
| Plan sponsor’s address | 12010 15TH AVE STE 9, COLLEGE POINT, NY, 11356 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-06 |
| Name of individual signing | SHIRLEY LIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 7188889050 |
| Plan sponsor’s address | 120-10 15TH AVENUE SUITE 9, COLLEGE POINT, NY, 11356 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-26 |
| Name of individual signing | SHIRLEY LIN |
| Name | Role | Address |
|---|---|---|
| CANDICE COLUCCI | DOS Process Agent | 474 48TH AVE, LONG ISLAND CITY, NY, United States, 11109 |
| Name | Role | Address |
|---|---|---|
| CANDICE COLUCCI | Chief Executive Officer | 14107 20TH AVE #404, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 14107 20TH AVE #404, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-03-21 | Address | 474 48TH AVE, LONG ISLAND CITY, NY, 11109, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 14107 20TH AVE #404, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-03-21 | Address | 14107 20TH AVE #404, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2024-03-21 | Address | 474 48TH AVE, LONG ISLAND CITY, NY, 11109, USA (Type of address: Service of Process) |
| 2023-08-01 | 2024-03-21 | Address | 474 48TH AVE, LONG ISLAND CITY, NY, 11109, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 474 48TH AVE, LONG ISLAND CITY, NY, 11109, USA (Type of address: Chief Executive Officer) |
| 2012-10-05 | 2023-08-01 | Address | 474 48TH AVE, LONG ISLAND CITY, NY, 11109, USA (Type of address: Chief Executive Officer) |
| 2012-10-05 | 2023-08-01 | Address | 474 48TH AVE, LONG ISLAND CITY, NY, 11109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321001358 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 230801010474 | 2023-08-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 140310006574 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 121005002192 | 2012-10-05 | BIENNIAL STATEMENT | 2012-03-01 |
| 060109002832 | 2006-01-09 | BIENNIAL STATEMENT | 2005-03-01 |
| 020320000640 | 2002-03-20 | CERTIFICATE OF INCORPORATION | 2002-03-20 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-219816 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-07-25 | 250 | 2020-10-26 | Failed to close or secure a door or gate to a garage or outdoor premises |
| TWC-215020 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-08-04 | 3500 | 2017-08-28 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-214859 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-06-02 | 2500 | 2017-07-03 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
