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
Name | Role | Address |
---|---|---|
JC HOME DEVELOPMENT MANAGEMENT GROUP LLC | DOS Process Agent | 171-12 LIBERTY AVE, JAMAICA, NY, United States, 11433 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1314874-DCA | Inactive | Business | 2009-04-20 | 2019-02-28 |
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) |
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 |
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 |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2015-12-30 | 2016-02-08 | Non-Delivery of Service | No | 0.00 | Referred to Hearing |
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 |
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