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360 RESTORATION INC.

Company Details

Name: 360 RESTORATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2009 (15 years ago)
Entity Number: 3833664
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 9 JASPER STREET, VALLEY STREAM, NY, United States, 11580

Contact Details

Phone +1 516-581-4499

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL HIGGINS Chief Executive Officer 47-32 32ND PLACE, SUITE 2053, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
MICHAEL HIGGINS DOS Process Agent 9 JASPER STREET, VALLEY STREAM, NY, United States, 11580

Licenses

Number Status Type Date End date
1424121-DCA Inactive Business 2012-04-05 2019-02-28

History

Start date End date Type Value
2009-07-15 2022-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130708006683 2013-07-08 BIENNIAL STATEMENT 2013-07-01
090715000228 2009-07-15 CERTIFICATE OF INCORPORATION 2009-07-15

Complaints

Start date End date Type Satisafaction Restitution Result
2015-10-08 2015-11-19 Non-Delivery of Service No 0.00 Referred to Hearing
2015-03-18 2015-05-04 Breach of Contract No 0.00 Referred to Hearing

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3067642 CT-FINE INVOICED 2019-07-30 5000 HIC Trust Fund Fine Reimbursement
3067641 CT-REST INVOICED 2019-07-30 12129.740234375 HIC Trust Fund Restitution Reimbursement
3012664 PL VIO INVOICED 2019-04-04 51300 PL - Padlock Violation
2627941 LL VIO INVOICED 2017-06-20 5000 LL - License Violation
2626982 LL VIO INVOICED 2017-06-19 9000 LL - License Violation
2549901 TRUSTFUNDHIC INVOICED 2017-02-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
2549902 RENEWAL INVOICED 2017-02-09 100 Home Improvement Contractor License Renewal Fee
2505089 LL VIO CREDITED 2016-12-06 5000 LL - License Violation
1999999 RENEWAL INVOICED 2015-02-27 100 Home Improvement Contractor License Renewal Fee
1999998 TRUSTFUNDHIC INVOICED 2015-02-27 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-05 Default Decision UNLICENSED ACTIVITY 503 No data 503 No data
2017-03-23 Default Decision NO OR IMPROPER BOND INFORMATION 1 No data 1 No data
2017-03-23 Default Decision ABANDON/DEVIATE FROM CONTRACT 1 No data 1 No data
2017-03-23 Default Decision NO OR IMPROPER LIEN INFORMATION 1 No data 1 No data
2017-03-23 Default Decision IMPROPER TYPEFACE OR SIZE 1 No data 1 No data
2017-03-23 Default Decision NO OR IMPROPER DATES OF COMPLETION 1 No data 1 No data
2017-03-23 Default Decision NO/IMPROPER NOTICE OF CANCELLATION 1 No data 1 No data
2017-03-23 Default Decision NO OR IMPROPER PERMIT CLAUSE 1 No data 1 No data
2017-03-23 Default Decision CONTRACTOR DETAIL NOT IN CONTRACT 1 No data 1 No data
2017-03-23 Default Decision NO/IMPROPER WORKMAN'S COMP CERTIFICATE 1 No data 1 No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State