| Name: | AZTECA CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2010 (15 years ago) |
| Entity Number: | 3945350 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 56 ERASTINA PL., STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
Contact Details
Phone +1 347-424-6190
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 ERASTINA PL., STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2024306-DCA | Active | Business | 2015-06-12 | 2025-02-28 |
| 1473987-DCA | Inactive | Business | 2013-09-20 | 2015-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100504000601 | 2010-05-04 | CERTIFICATE OF INCORPORATION | 2010-05-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-04 | No data | JULES DRIVE, FROM STREET ARLENE COURT TO STREET COMSTOCK AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | s/w ok |
| 2017-06-16 | No data | JULES DRIVE, FROM STREET ARLENE COURT TO STREET COMSTOCK AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Repaired sw/curb. |
| 2017-04-23 | No data | DE HART AVENUE, FROM STREET SI RAPID TRANSIT TO STREET WALLOON STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | s/w ok |
| 2016-08-28 | No data | LUDWIG LANE, FROM STREET AMITY PLACE TO STREET BEND | No data | Street Construction Inspections: Post-Audit | Department of Transportation | s/w ok |
| 2016-07-16 | No data | NIXON AVENUE, FROM STREET BEND TO STREET BEND | No data | Street Construction Inspections: Post-Audit | Department of Transportation | s/w ok |
| 2016-06-17 | No data | HEBERTON AVENUE, FROM STREET CLINTON PLACE TO STREET HOMESTEAD AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | s/w to grade |
| 2016-05-09 | No data | DE HART AVENUE, FROM STREET SI RAPID TRANSIT TO STREET WALLOON STREET | No data | Street Construction Inspections: CAR Re-Inspect | Department of Transportation | NOV issued / placed on hold |
| 2016-04-09 | No data | DE HART AVENUE, FROM STREET SI RAPID TRANSIT TO STREET WALLOON STREET | No data | Street Construction Inspections: CAR Re-Inspect | Department of Transportation | A/T/P/O/ I observed the respondent failed to fully replace defective s/w flag.The respondent was given the opportunity for repair via CAR #20161230053 |
| 2016-02-29 | No data | DE HART AVENUE, FROM STREET SI RAPID TRANSIT TO STREET WALLOON STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Issued a C.A.R. for partially repaired adjoining flag to be aesthetically pleasing. A partial repair was found broken/cracked. |
| 2016-01-15 | No data | NIXON AVENUE, FROM STREET BEND TO STREET BEND | No data | Street Construction Inspections: Post-Audit | Department of Transportation | s/w to grade with sealed joints |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3540904 | RENEWAL | INVOICED | 2022-10-23 | 100 | Home Improvement Contractor License Renewal Fee |
| 3540903 | TRUSTFUNDHIC | INVOICED | 2022-10-23 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3276501 | RENEWAL | INVOICED | 2020-12-30 | 100 | Home Improvement Contractor License Renewal Fee |
| 3276571 | TRUSTFUNDHIC | INVOICED | 2020-12-30 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2976624 | RENEWAL | INVOICED | 2019-02-06 | 100 | Home Improvement Contractor License Renewal Fee |
| 2966031 | DCA-SUS | CREDITED | 2019-01-22 | 75 | Suspense Account |
| 2966030 | PROCESSING | INVOICED | 2019-01-22 | 25 | License Processing Fee |
| 2943932 | TRUSTFUNDHIC | INVOICED | 2018-12-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2943933 | RENEWAL | CREDITED | 2018-12-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 2516022 | RENEWAL | INVOICED | 2016-12-16 | 100 | Home Improvement Contractor License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-06 | Settlement (Pre-Hearing) | UNLICENSED ACTIVITY | 1 | 1 | No data | No data |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-226863 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-06-06 | 1500 | 2024-05-16 | It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business. |
| TWC-214127 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-09-20 | 2000 | 2016-10-20 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
