| Name: | CLASSICO CONSTRUCTION & RESTORATION LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Sep 2007 (17 years ago) |
| Entity Number: | 3563609 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 196 BATTLE AVENUE, WHITE PLAINS, NY, United States, 10606 |
Contact Details
Phone +1 917-439-0631
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLASSICO CONSTRUCTION & RESTORATION LLC, CONNECTICUT | 0967660 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JAVIER TANDAZO | Agent | 196 BATTLE AVENUE, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 196 BATTLE AVENUE, WHITE PLAINS, NY, United States, 10606 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1272690-DCA | Inactive | Business | 2007-11-15 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-04 | 2009-02-03 | Address | 24 RIVERVIEW ROAD, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130924006255 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 111116002164 | 2011-11-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 091215002171 | 2009-12-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 090203001022 | 2009-02-03 | CERTIFICATE OF CHANGE | 2009-02-03 |
| 071204000883 | 2007-12-04 | CERTIFICATE OF PUBLICATION | 2007-12-04 |
| 070904000415 | 2007-09-04 | ARTICLES OF ORGANIZATION | 2007-09-04 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-05-09 | 2014-06-13 | Quality of Work | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2573794 | TRUSTFUNDHIC | INVOICED | 2017-03-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2573795 | RENEWAL | INVOICED | 2017-03-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 2222671 | DCA-SUS | CREDITED | 2015-11-25 | 1750 | Suspense Account |
| 2215468 | CL VIO | CREDITED | 2015-11-13 | 218.75999450683594 | CL - Consumer Law Violation |
| 2215467 | LL VIO | CREDITED | 2015-11-13 | 1531.239990234375 | LL - License Violation |
| 2100513 | LL VIO | CREDITED | 2015-06-10 | 1531.239990234375 | LL - License Violation |
| 2100514 | CL VIO | CREDITED | 2015-06-10 | 218.75999450683594 | CL - Consumer Law Violation |
| 1875548 | TRUSTFUNDHIC | INVOICED | 2014-11-06 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1875549 | RENEWAL | INVOICED | 2014-11-06 | 100 | Home Improvement Contractor License Renewal Fee |
| 851887 | TRUSTFUNDHIC | INVOICED | 2013-05-30 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-12 | Settlement (Post Hearing) | NONCOMPLIANCE OF CPL LAW OF 1969 | 3 | 3 | No data | No data |
| 2014-11-12 | Settlement (Post Hearing) | NO OR IMPROPER BOND INFORMATION | 1 | 1 | No data | No data |
| 2014-11-12 | Settlement (Post Hearing) | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | 1 | No data | No data |
| 2014-11-12 | Settlement (Post Hearing) | NO OR IMPROPER PERMIT CLAUSE | 1 | 1 | No data | No data |
| 2014-11-12 | Settlement (Post Hearing) | NO/IMPROPER WORKMAN'S COMP CERTIFICATE | 1 | 1 | No data | No data |
| 2014-11-12 | Settlement (Post Hearing) | NO COMPLETE COPY OF CONTRACT GIVEN | 16 | 16 | No data | No data |
| 2014-11-12 | Settlement (Post Hearing) | ABANDON/DEVIATE FROM CONTRACT | 1 | 1 | No data | No data |
| 2014-11-12 | Settlement (Post Hearing) | NO OR IMPROPER DATES OF COMPLETION | 1 | 1 | No data | No data |
| 2014-11-12 | Settlement (Post Hearing) | Failed to perform work in a skillful or competent manner. | 1 | 1 | No data | No data |
| 2014-11-12 | Settlement (Post Hearing) | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 3 | 3 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
