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PADILLA TREE.COM, INC.

Company Details

Name: PADILLA TREE.COM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2006 (18 years ago)
Entity Number: 3407145
County: Bronx
Place of Formation: New York
Address: 15 MARBLE HILL AVENUE, BRONX, NY, United States, 10463
Address ZIP Code: 10463
Principal Address: 15 MARBLE HILL AVE, BRONX, NY, United States, 10463
Principal Address ZIP Code: 10463

Contact Details

Phone +1 718-562-1498

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 MARBLE HILL AVENUE, BRONX, NY, United States, 10463

Chief Executive Officer

Name Role Address
RALPH PADILLA Chief Executive Officer 15 MARBLE HILL AVE, BRONX, NY, United States, 10463

Licenses

Number Status Type Date End date
1260345-DCA Inactive Business 2007-06-29 2019-02-28

Filings

Filing Number Date Filed Type Effective Date
120815006164 2012-08-15 BIENNIAL STATEMENT 2012-08-01
100830002784 2010-08-30 BIENNIAL STATEMENT 2010-08-01
080811002927 2008-08-11 BIENNIAL STATEMENT 2008-08-01
060831000076 2006-08-31 CERTIFICATE OF INCORPORATION 2006-08-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2511803 TRUSTFUNDHIC INVOICED 2016-12-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
2511804 RENEWAL INVOICED 2016-12-13 100 Home Improvement Contractor License Renewal Fee
1886676 RENEWAL INVOICED 2014-11-18 100 Home Improvement Contractor License Renewal Fee
1886675 TRUSTFUNDHIC INVOICED 2014-11-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
839254 TRUSTFUNDHIC INVOICED 2013-06-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
927694 RENEWAL INVOICED 2013-06-13 100 Home Improvement Contractor License Renewal Fee
839255 TRUSTFUNDHIC INVOICED 2011-06-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
927695 RENEWAL INVOICED 2011-06-17 100 Home Improvement Contractor License Renewal Fee
839256 CNV_TFEE INVOICED 2009-04-08 6 WT and WH - Transaction Fee
839257 TRUSTFUNDHIC INVOICED 2009-04-08 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-213672 Office of Administrative Trials and Hearings Issued Settled 2016-06-09 350 2016-06-14 Failed to conspicuously post Commission issued registration number at place of business

Date of last update: 09 Nov 2024

Sources: New York Secretary of State