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NARI INC.

Company Details

Name: NARI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2002 (22 years ago)
Entity Number: 2797787
County: Nassau
Place of Formation: New York
Address: PO BOX 193, E ROCKAWAY, NY, United States, 11518
Address ZIP Code: 11518
Principal Address: 22 SMITH STREET, E ROCKAWAY, NY, United States, 11518
Principal Address ZIP Code: 11518

Contact Details

Phone +1 516-887-8877

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL MOLINARI Chief Executive Officer PO BOX 193, E ROCKAWAY, NY, United States, 11518

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 193, E ROCKAWAY, NY, United States, 11518

Licenses

Number Status Type Date End date
1192563-DCA Inactive Business 2005-04-05 2017-02-28

History

Start date End date Type Value
2004-10-14 2006-09-20 Address PO BOX 193, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer)
2004-10-14 2006-09-20 Address 22 SMITH ST, EAST ROCKAWAY, NY, 11518, USA (Type of address: Principal Executive Office)
2002-08-06 2006-09-20 Address P.O. BOX 193, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080808003257 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060920002654 2006-09-20 BIENNIAL STATEMENT 2006-08-01
041014002208 2004-10-14 BIENNIAL STATEMENT 2004-08-01
020806000663 2002-08-06 CERTIFICATE OF INCORPORATION 2002-08-06

Complaints

Start date End date Type Satisafaction Restitution Result
2017-07-06 2017-09-06 Quality of Work No 0.00 Advised to Sue
2016-09-21 2016-11-21 Non-Delivery of Service No 0.00 Referred to Hearing
2014-06-26 2014-07-21 Quality of Work No 0.00 Referred to Hearing

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2830910 CT INVOICED 2018-08-20 25000 Repayment to HIC Trust Fund
2791444 LL VIO INVOICED 2018-05-18 10000 LL - License Violation
2682265 CT INVOICED 2017-10-27 25000 Repayment to HIC Trust Fund
2147063 LL VIO INVOICED 2015-08-06 2750 LL - License Violation
2147064 CL VIO INVOICED 2015-08-06 350 CL - Consumer Law Violation
2143688 LICENSEDOC10 INVOICED 2015-08-03 10 License Document Replacement
2001731 RENEWAL INVOICED 2015-02-28 100 Home Improvement Contractor License Renewal Fee
2001730 TRUSTFUNDHIC INVOICED 2015-02-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
685972 TRUSTFUNDHIC INVOICED 2013-07-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
685984 RENEWAL INVOICED 2013-07-08 100 Home Improvement Contractor License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-21 Default Decision CONTRACTOR DETAIL NOT IN CONTRACT 1 No data 1 No data
2018-03-21 Default Decision ABANDON/DEVIATE FROM CONTRACT 1 No data 1 No data
2018-03-21 Default Decision Failed to perform work in a skillful or competent manner. 1 No data 1 No data
2018-03-21 Default Decision NO OR IMPROPER PERMIT CLAUSE 1 No data 1 No data
2018-03-21 Default Decision NO/IMPROPER WORKMAN'S COMP CERTIFICATE 1 No data 1 No data
2018-03-21 Default Decision NO/IMPROPER NOTICE OF CANCELLATION 1 No data 1 No data
2018-03-21 Default Decision NO OR IMPROPER DATES OF COMPLETION 1 No data 1 No data
2018-03-21 Default Decision IMPROPER TYPEFACE OR SIZE 1 No data 1 No data
2018-03-21 Default Decision NO OR IMPROPER BOND INFORMATION 1 No data 1 No data
2018-03-21 Default Decision NO OR IMPROPER LIEN INFORMATION 1 No data 1 No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State