| Name: | FALCONES CONSTRUCTION NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2010 (15 years ago) |
| Entity Number: | 3942068 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 318 HARMAN ST SUITE 2A, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 718-755-9215
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE MAINATO | Chief Executive Officer | 238 WYCKOFF AVE 2L, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 318 HARMAN ST SUITE 2A, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009973-DCA | Inactive | Business | 2014-06-25 | 2023-02-28 |
| 1362607-DCA | Inactive | Business | 2010-07-14 | 2011-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-27 | 2014-09-05 | Address | 279 MENAHAN STREET, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140905002068 | 2014-09-05 | BIENNIAL STATEMENT | 2014-04-01 |
| 100427000472 | 2010-04-27 | CERTIFICATE OF INCORPORATION | 2010-04-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-06-21 | No data | Queens | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-03-22 | 2019-04-09 | Quality of Work | Yes | 250.00 | Goods Repaired |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3291432 | TRUSTFUNDHIC | INVOICED | 2021-02-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3291433 | RENEWAL | INVOICED | 2021-02-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 3005787 | RENEWAL | INVOICED | 2019-03-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 2996992 | DCA-SUS | CREDITED | 2019-03-04 | 75 | Suspense Account |
| 2996990 | PROCESSING | INVOICED | 2019-03-04 | 25 | License Processing Fee |
| 2973093 | RENEWAL | CREDITED | 2019-01-31 | 100 | Home Improvement Contractor License Renewal Fee |
| 2973092 | TRUSTFUNDHIC | INVOICED | 2019-01-31 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2569329 | TRUSTFUNDHIC | CREDITED | 2017-03-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2569330 | RENEWAL | INVOICED | 2017-03-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 2253119 | LICENSEDOC10 | INVOICED | 2016-01-06 | 10 | License Document Replacement |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-21 | Settlement (Pre-Hearing) | UNLICENSED ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
