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AMERICAN GENERAL GROUP LLC

AMERICAN GENERAL GROUP LLC

Company Details

Name:	AMERICAN GENERAL GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 May 2010 (15 years ago)
Entity Number:	3952809
ZIP code:	11779
County:	Suffolk
Place of Formation:	New York
Address:	4175 VETERANS MEMORIAL HIGHWAY, SUITE 408, RONKONKOMA, NY, United States, 11779

Contact Details

Phone +1 631-676-3951

Agent

Name	Role	Address
RICHARD KLOSKA	Agent	4175 VETERANS MEMORIAL HIGHWAY, SUITE 201, RONKONKOMA, NY, 11779

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	4175 VETERANS MEMORIAL HIGHWAY, SUITE 408, RONKONKOMA, NY, United States, 11779

Licenses

Number	Status	Type	Date	End date
1417498-DCA	Inactive	Business	2012-01-12	2015-02-28

History

Start date	End date	Type	Value
2010-05-21	2012-12-17	Address	62 SEJON DRIVE, SAYVILLE, NY, 11782, USA (Type of address: Registered Agent)
2010-05-21	2012-12-17	Address	62 SEJON DRIVE, SAYVILLE, NY, 11782, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121217000869	2012-12-17	CERTIFICATE OF CHANGE	2012-12-17
100826000375	2010-08-26	CERTIFICATE OF PUBLICATION	2010-08-26
100521000412	2010-05-21	ARTICLES OF ORGANIZATION	2010-05-21

Complaints

Start date	End date	Type	Satisafaction	Result
2015-11-04	2015-11-05	Breach of Contract	No	Referred to Hearing
2015-09-14	2015-11-05	Non-Delivery of Service	No	Referred to Hearing
2014-10-01	2014-11-26	Quality of Work	No	Referred to Hearing

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2717040	CT	INVOICED	2017-12-28	25000	Repayment to HIC Trust Fund
2717045	CT	INVOICED	2017-12-28	25000	Repayment to HIC Trust Fund
2649564	LL VIO	INVOICED	2017-07-31	8000	LL - License Violation
2627021	LL VIO	INVOICED	2017-06-19	9000	LL - License Violation
2324942	CT	INVOICED	2016-04-13	25000	Repayment to HIC Trust Fund
2228011	CT	CREDITED	2015-12-04	20000	Repayment to HIC Trust Fund
2216052	CT	CREDITED	2015-11-13	3000	Repayment to HIC Trust Fund
2146985	LL VIO	INVOICED	2015-08-06	1000	LL - License Violation
2147001	LL VIO	INVOICED	2015-08-06	11000	LL - License Violation
2087912	PROCESSING	INVOICED	2015-05-22	25	License Processing Fee
2087913	DCA-SUS	CREDITED	2015-05-22	75	Suspense Account
2046978	TRUSTFUNDHIC	INVOICED	2015-04-14	200	Home Improvement Contractor Trust Fund Enrollment Fee
2046979	RENEWAL	CREDITED	2015-04-14	100	Home Improvement Contractor License Renewal Fee
1226858	RENEWAL	INVOICED	2013-04-30	100	Home Improvement Contractor License Renewal Fee
1140698	CNV_TFEE	INVOICED	2013-04-30	7.46999979019165	WT and WH - Transaction Fee
1140697	TRUSTFUNDHIC	INVOICED	2013-04-30	200	Home Improvement Contractor Trust Fund Enrollment Fee
1140699	FINGERPRINT	INVOICED	2012-01-18	75	Fingerprint Fee
1140702	TRUSTFUNDHIC	INVOICED	2012-01-13	200	Home Improvement Contractor Trust Fund Enrollment Fee
1140701	LICENSE	INVOICED	2012-01-13	75	Home Improvement Contractor License Fee
1140700	CNV_TFEE	INVOICED	2012-01-13	6.849999904632568	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-05-04	Default Decision	NO/IMPROPER WORKMAN'S COMP CERTIFICATE	1	No data	1	No data
2017-05-04	Default Decision	NO OR IMPROPER DATES OF COMPLETION	1	No data	1	No data
2017-05-04	Default Decision	NO OR IMPROPER BOND INFORMATION	1	No data	1	No data
2017-05-04	Default Decision	ABANDON/DEVIATE FROM CONTRACT	1	No data	1	No data
2017-05-04	Default Decision	IMPROPER TYPEFACE OR SIZE	1	No data	1	No data
2017-05-04	Default Decision	NO OR IMPROPER LIEN INFORMATION	1	No data	1	No data
2017-05-04	Default Decision	NO OR IMPROPER PERMIT CLAUSE	1	No data	1	No data
2017-05-04	Default Decision	CONTRACTOR DETAIL NOT IN CONTRACT	1	No data	1	No data
2017-03-22	Default Decision	NO/IMPROPER NOTICE OF CANCELLATION	1	No data	1	No data
2017-03-22	Default Decision	NO OR IMPROPER BOND INFORMATION	1	No data	1	No data
2017-03-22	Default Decision	NO/IMPROPER WORKMAN'S COMP CERTIFICATE	1	No data	1	No data
2017-03-22	Default Decision	ABANDON/DEVIATE FROM CONTRACT	1	No data	1	No data
2017-03-22	Default Decision	CONTRACTOR DETAIL NOT IN CONTRACT	1	No data	1	No data
2017-03-22	Default Decision	NO OR IMPROPER PERMIT CLAUSE	1	No data	1	No data
2017-03-22	Default Decision	NO OR IMPROPER DATES OF COMPLETION	1	No data	1	No data
2017-03-22	Default Decision	IMPROPER TYPEFACE OR SIZE	1	No data	1	No data
2017-03-22	Default Decision	NO COMPLETE COPY OF CONTRACT GIVEN	1	No data	1	No data
2014-12-11	Settlement (Pre-Hearing)	Failed to perform work in a skillful or competent manner.	1	1	No data	No data
2014-12-11	Settlement (Pre-Hearing)	NO OR IMPROPER LIEN INFORMATION	1	1	No data	No data
2014-12-11	Settlement (Pre-Hearing)	ABANDON/DEVIATE FROM CONTRACT	1	1	No data	No data
2014-12-11	Settlement (Pre-Hearing)	IMPROPER TYPEFACE OR SIZE	1	1	No data	No data
2014-12-11	Settlement (Pre-Hearing)	CONTRACTOR DETAIL NOT IN CONTRACT	1	1	No data	No data
2014-12-11	Settlement (Pre-Hearing)	NO COMPLETE COPY OF CONTRACT GIVEN	1	1	No data	No data
2014-12-11	Settlement (Pre-Hearing)	NO OR IMPROPER BOND INFORMATION	1	1	No data	No data
2014-12-11	Settlement (Pre-Hearing)	NO/IMPROPER WORKMAN'S COMP CERTIFICATE	1	1	No data	No data
2014-12-11	Settlement (Pre-Hearing)	FITNESS	1	1	No data	No data
2014-12-11	Settlement (Pre-Hearing)	NO/IMPROPER NOTICE OF CANCELLATION	1	1	No data	No data
2014-12-11	Settlement (Pre-Hearing)	NO OR IMPROPER PERMIT CLAUSE	1	1	No data	No data
2014-12-11	Settlement (Pre-Hearing)	NO OR IMPROPER DATES OF COMPLETION	1	1	No data	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

AMERICAN GENERAL GROUP LLC

Company Details

Agent

DOS Process Agent

Licenses

History

Filings

Complaints

Fine And Fees

Issued Charges

Related by officers

Related by address