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CAPITAL ONE CONSTRUCTION GROUP CORP.

Company Details

Name: CAPITAL ONE CONSTRUCTION GROUP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 2004 (20 years ago)
Date of dissolution: 23 Jul 2018
Entity Number: 3136370
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 49-10 47TH AVE, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-388-7900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WANG, YUN LIN Chief Executive Officer 49-10 47TH AVE, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49-10 47TH AVE, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
1420611-DCA Inactive Business 2012-02-28 2019-02-28
1221073-DCA Inactive Business 2006-03-16 2007-06-30

History

Start date End date Type Value
2013-10-10 2016-11-01 Address 242 JOHNSON AVE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office)
2013-10-10 2016-11-01 Address 242 JOHNSON AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2012-05-22 2014-12-05 Address 242 JOHNSON AVE., BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2006-12-18 2013-10-10 Address 24 DIVISION PLACE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
2006-12-18 2013-10-10 Address 24 DIVISION PLACE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2006-12-18 2012-05-22 Address 24 DIVISION PLACE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2004-12-10 2006-12-18 Address 104 DEBEVOISE AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180723000021 2018-07-23 CERTIFICATE OF DISSOLUTION 2018-07-23
161101006802 2016-11-01 BIENNIAL STATEMENT 2014-12-01
141205000269 2014-12-05 CERTIFICATE OF CHANGE 2014-12-05
131010002184 2013-10-10 BIENNIAL STATEMENT 2012-12-01
120522000017 2012-05-22 CERTIFICATE OF CHANGE 2012-05-22
061218002192 2006-12-18 BIENNIAL STATEMENT 2006-12-01
041210000664 2004-12-10 CERTIFICATE OF INCORPORATION 2004-12-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-06-21 No data WEST 117 STREET, FROM STREET 8 AVENUE TO STREET MANHATTAN AVENUE No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF ROADWAY
2016-06-21 No data EAST 169 STREET, FROM STREET 3 AVENUE TO STREET WASHINGTON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation RESET, REPAIR OR REPLACE CURB
2016-06-11 No data BEDFORD AVENUE, FROM STREET MADISON STREET TO STREET PUTNAM AVENUE No data Street Construction Inspections: Active Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT STORED CONSTRUCTION CONTAINER ON ROADWAY WITHOUT PERMIT. ABOVE PERMIT NUMBER B022016152C04 USED FOR ID.
2016-03-14 No data WEST 117 STREET, FROM STREET 8 AVENUE TO STREET MANHATTAN AVENUE No data Street Construction Inspections: Active Department of Transportation okay on site
2016-02-24 No data WEST 117 STREET, FROM STREET 8 AVENUE TO STREET MANHATTAN AVENUE No data Street Construction Inspections: Active Department of Transportation 2 signs posted
2016-02-10 No data WEST 117 STREET, FROM STREET 8 AVENUE TO STREET MANHATTAN AVENUE No data Street Construction Inspections: Active Department of Transportation fence okay
2016-02-02 No data WEST 117 STREET, FROM STREET 8 AVENUE TO STREET MANHATTAN AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I observed the above respondent placed construction equipment a container on the roadway without a DOT permit on file. Permit #M022016005A32 used for I.D.
2016-02-02 No data WEST 117 STREET, FROM STREET 8 AVENUE TO STREET MANHATTAN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation posted
2016-02-02 No data WEST 117 STREET, FROM STREET 8 AVENUE TO STREET MANHATTAN AVENUE No data Street Construction Inspections: Active Department of Transportation container on r/w.
2016-01-17 No data WEST 117 STREET, FROM STREET 8 AVENUE TO STREET MANHATTAN AVENUE No data Street Construction Inspections: Active Department of Transportation 2 temporary "N/P - Mon-Fri 7am-6pm" signs posted. Permittee complied and renewed permit.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2486257 TRUSTFUNDHIC INVOICED 2016-11-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2486258 RENEWAL INVOICED 2016-11-07 100 Home Improvement Contractor License Renewal Fee
2304271 LICENSE REPL INVOICED 2016-03-21 15 License Replacement Fee
2304282 LICENSEDOC10 INVOICED 2016-03-21 10 License Document Replacement
2239057 LICENSE REPL INVOICED 2015-12-21 15 License Replacement Fee
1889315 RENEWAL INVOICED 2014-11-20 100 Home Improvement Contractor License Renewal Fee
1889314 TRUSTFUNDHIC INVOICED 2014-11-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
1133384 TRUSTFUNDHIC INVOICED 2013-06-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
1225096 RENEWAL INVOICED 2013-06-05 100 Home Improvement Contractor License Renewal Fee
180313 LL VIO INVOICED 2012-07-17 200 LL - License Violation

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-214474 Office of Administrative Trials and Hearings Issued Default - Granted 2016-11-19 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 28 Nov 2024

Sources: New York Secretary of State