| Name: | METRO USA CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2009 (16 years ago) (Companies founded in February 2009) |
| Entity Number: | 3779941 |
| ZIP code: | 11434 (Companies in Queens, 11434) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 117-34 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 917-698-1470
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKBAR GANNIE | Chief Executive Officer | 102-10 REMINGTON ST, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 117-34 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1310526-DCA | Inactive | Business | 2009-03-04 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-19 | 2015-03-16 | Address | 102-10 REMINGTON ST, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office) |
| 2011-07-19 | 2015-03-16 | Address | 102-10 REMINGTON STREET, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2009-02-27 | 2022-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-27 | 2011-07-19 | Address | 102-10 REMINGTON STREET, JAMAICA, NY, 11405, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150316002014 | 2015-03-16 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205006340 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110719002356 | 2011-07-19 | BIENNIAL STATEMENT | 2011-02-01 |
| 090227000131 | 2009-02-27 | CERTIFICATE OF INCORPORATION | 2009-02-27 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-04-13 | 2018-05-04 | Outstanding Judgment | No | 0.00 | Referred to Hearing |
| 2017-04-20 | 2017-05-17 | Breach of Contract | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3034221 | CT-REST | INVOICED | 2019-05-10 | 5020 | HIC Trust Fund Restitution Reimbursement |
| 3034222 | CT-FINE | INVOICED | 2019-05-10 | 7500 | HIC Trust Fund Fine Reimbursement |
| 2967638 | LL VIO | INVOICED | 2019-01-24 | 7500 | LL - License Violation |
| 2966437 | LL VIO | INVOICED | 2019-01-23 | 500 | LL - License Violation |
| 2504908 | RENEWAL | INVOICED | 2016-12-06 | 100 | Home Improvement Contractor License Renewal Fee |
| 2504907 | TRUSTFUNDHIC | INVOICED | 2016-12-06 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1937378 | TRUSTFUNDHIC | INVOICED | 2015-01-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1937377 | TRUSTFUNDPSI | CREDITED | 2015-01-12 | 1000 | Process Server Individual Trust Fund Enrollment Fee |
| 1894691 | RENEWAL | INVOICED | 2014-11-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 957092 | TRUSTFUNDHIC | INVOICED | 2013-04-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-14 | Default Decision | NO WRITTEN RESPONSE TO COMPLAINT | 1 | No data | 1 | No data |
| 2018-11-28 | Default Decision | ABANDON/DEVIATE FROM CONTRACT | 1 | No data | 1 | No data |
| 2018-11-28 | Default Decision | NO/IMPROPER NOTICE OF CANCELLATION | 1 | No data | 1 | No data |
| 2018-11-28 | Default Decision | Failing to satisfy an outstanding judgment. | 1 | No data | 1 | No data |
| 2018-11-28 | Default Decision | Failed to perform work in a skillful or competent manner. | 1 | No data | 1 | No data |
| 2018-11-28 | Default Decision | NO OR IMPROPER DATES OF COMPLETION | 1 | No data | 1 | No data |
| 2018-11-28 | Default Decision | NO OR IMPROPER PAYMENT INFORMATION | 1 | No data | 1 | No data |
| 2018-11-28 | Default Decision | NO OR IMPROPER BOND INFORMATION | 1 | No data | 1 | No data |
| 2018-11-28 | Default Decision | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
