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JC HOME DEVELOPMENT MANAGEMENT GROUP LLC

Company Details

Name: JC HOME DEVELOPMENT MANAGEMENT GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 May 2007 (18 years ago)
Entity Number: 3517162
ZIP code: 11433
County: Erie
Place of Formation: New York
Address: 171-12 LIBERTY AVE, JAMAICA, NY, United States, 11433

Contact Details

Phone +1 917-662-4368

DOS Process Agent

Name Role Address
JC HOME DEVELOPMENT MANAGEMENT GROUP LLC DOS Process Agent 171-12 LIBERTY AVE, JAMAICA, NY, United States, 11433

Licenses

Number Status Type Date End date
1314874-DCA Inactive Business 2009-04-20 2019-02-28

History

Start date End date Type Value
2011-05-16 2013-05-20 Address 87-12 113TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2009-06-05 2011-05-16 Address 299 W CENTENNIAL AVE, ROOSEVELT, NY, 11575, USA (Type of address: Service of Process)
2007-05-14 2009-06-05 Address 3030 DELAWARE AVENUE, KENMORE, NY, 14217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170619006000 2017-06-19 BIENNIAL STATEMENT 2017-05-01
160209006002 2016-02-09 BIENNIAL STATEMENT 2015-05-01
130520006051 2013-05-20 BIENNIAL STATEMENT 2013-05-01
110516002203 2011-05-16 BIENNIAL STATEMENT 2011-05-01
090605002594 2009-06-05 BIENNIAL STATEMENT 2009-05-01
070924000289 2007-09-24 CERTIFICATE OF PUBLICATION 2007-09-24
070514001050 2007-05-14 ARTICLES OF ORGANIZATION 2007-05-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-08-05 No data WICKHAM AVENUE, FROM STREET BARTOW AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation pass
2015-08-04 No data DANIELS STREET, FROM STREET COOLIDGE AVENUE TO STREET HOOVER AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O The respondent closed the street without a DOT permit street in this case meaning sidewalk. the respondent had a truck blocking sidewalk.
2015-01-10 No data WICKHAM AVENUE, FROM STREET BARTOW AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation work done
2014-12-07 No data HILLSIDE AVENUE, FROM STREET 160 STREET TO STREET PARSONS BOULEVARD No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O, I observed that the respondent placed one construction container on the street with no permit; it was being used to collect construction debris from a building operation in progress. Therefore an N O V was issued.
2014-06-08 No data EAST 18 STREET, FROM STREET CORTELYOU ROAD TO STREET DORCHESTER ROAD No data Street Construction Inspections: CAR Re-Inspect Department of Transportation address ?
2014-06-01 No data WICKHAM AVENUE, FROM STREET BARTOW AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation work passed.
2014-04-27 No data EAST 18 STREET, FROM STREET CORTELYOU ROAD TO STREET DORCHESTER ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Failed to seal expansion joints on sidewalk
2014-01-20 No data 35 AVENUE, FROM STREET 84 STREET No data Street Construction Inspections: Post-Audit Department of Transportation s/w replaced
2014-01-20 No data 35 AVENUE, FROM STREET 84 STREET TO STREET 85 STREET No data Street Construction Inspections: Post-Audit Department of Transportation s/w repaired
2013-08-15 No data WICKHAM AVENUE, FROM STREET BARTOW AVENUE TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation No data

Complaints

Start date End date Type Satisafaction Restitution Result
2015-12-30 2016-02-08 Non-Delivery of Service No 0.00 Referred to Hearing

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3648432 CT-REST INVOICED 2023-05-22 25000 HIC Trust Fund Restitution Reimbursement
3554538 LL VIO INVOICED 2022-11-16 8000 LL - License Violation
2523634 RENEWAL INVOICED 2017-01-01 100 Home Improvement Contractor License Renewal Fee
2523633 TRUSTFUNDHIC INVOICED 2017-01-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
1948009 RENEWAL INVOICED 2015-01-23 100 Home Improvement Contractor License Renewal Fee
1948008 TRUSTFUNDHIC INVOICED 2015-01-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
950998 TRUSTFUNDHIC INVOICED 2013-06-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
1039597 RENEWAL INVOICED 2013-06-06 100 Home Improvement Contractor License Renewal Fee
950999 CNV_MS INVOICED 2011-11-15 15 Miscellaneous Fee
950994 CNV_TFEE INVOICED 2011-05-26 6 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-30 Default Decision NO/IMPROPER NOTICE OF CANCELLATION 1 No data 1 No data
2022-09-30 Default Decision NO/IMPROPER WORKMAN'S COMP CERTIFICATE 1 No data 1 No data
2022-09-30 Default Decision NO OR IMPROPER LIEN INFORMATION 1 No data 1 No data
2022-09-30 Default Decision NO OR IMPROPER BOND INFORMATION 1 No data 1 No data
2022-09-30 Default Decision NO COMPLETE COPY OF CONTRACT GIVEN 1 No data 1 No data
2022-09-30 Default Decision ABANDON/DEVIATE FROM CONTRACT 1 No data 1 No data
2022-09-30 Default Decision NO OR IMPROPER DATES OF COMPLETION 1 No data 1 No data
2022-09-30 Default Decision Failed to perform work in a skillful or competent manner. 1 No data 1 No data
2014-01-10 Settlement (Pre-Hearing) LICENSE NUMBER NOT ON CONTRACTS 1 1 No data No data
2014-01-10 Settlement (Pre-Hearing) NO OR IMPROPER LIEN INFORMATION 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State