| Name: | TRU-FACERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2011 (14 years ago) |
| Entity Number: | 4084387 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1460 LEXINGTON AVE, NEW YORK, NY, United States, 10128 |
| Address ZIP Code: | 10128 |
Contact Details
Phone +1 212-348-9100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMUEL RIVERA | Chief Executive Officer | 1460 LEXIINGTON AVE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| SAMUEL RIVERA | DOS Process Agent | 1460 LEXINGTON AVE, NEW YORK, NY, United States, 10128 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1394752-DCA | Inactive | Business | 2011-06-02 | 2023-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-05 | 2022-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-26 | 2022-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-21 | 2021-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-21 | 2013-04-25 | Address | 753 WEST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220131001539 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 170526000282 | 2017-05-26 | ERRONEOUS ENTRY | 2017-05-26 |
| DP-2195392 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 130425002375 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421000321 | 2011-04-21 | CERTIFICATE OF INCORPORATION | 2011-04-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-03-13 | No data | Manhattan, NEW YORK, NY, 10128 | No 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 |
|---|---|---|---|---|---|
| 2017-08-10 | 2017-08-28 | Quality of Work | No | 0.00 | Referred to Hearing |
| 2017-08-08 | 2017-09-22 | Quality of Work | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3308295 | RENEWAL | INVOICED | 2021-03-11 | 100 | Home Improvement Contractor License Renewal Fee |
| 3308294 | TRUSTFUNDHIC | INVOICED | 2021-03-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2911416 | TRUSTFUNDHIC | INVOICED | 2018-10-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2911417 | RENEWAL | INVOICED | 2018-10-17 | 100 | Home Improvement Contractor License Renewal Fee |
| 2487593 | RENEWAL | INVOICED | 2016-11-10 | 100 | Home Improvement Contractor License Renewal Fee |
| 2487592 | TRUSTFUNDHIC | INVOICED | 2016-11-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1894732 | RENEWAL | INVOICED | 2014-11-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 1894731 | TRUSTFUNDHIC | INVOICED | 2014-11-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1075415 | TRUSTFUNDHIC | INVOICED | 2013-05-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1223439 | RENEWAL | INVOICED | 2013-05-07 | 100 | Home Improvement Contractor License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-15 | Settlement (Pre-Hearing) | NO/IMPROPER NOTICE OF CANCELLATION | 1 | 1 | No data | No data |
| 2019-01-15 | Settlement (Pre-Hearing) | ABANDON/DEVIATE FROM CONTRACT | 1 | 1 | No data | No data |
| 2019-01-15 | Settlement (Pre-Hearing) | NO OR IMPROPER DATES OF COMPLETION | 1 | 1 | No data | No data |
| 2019-01-15 | Settlement (Pre-Hearing) | NO OR IMPROPER BOND INFORMATION | 1 | 1 | No data | No data |
| 2019-01-15 | Settlement (Pre-Hearing) | Failed to perform work in a skillful or competent manner. | 1 | 1 | No data | No data |
| 2019-01-15 | Settlement (Pre-Hearing) | PERMIT NOT SECURED | 1 | 1 | No data | No data |
| 2019-01-15 | Settlement (Pre-Hearing) | NO OR IMPROPER DESCRIPTION OF WORK | 1 | 1 | No data | No data |
| 2019-01-15 | Settlement (Pre-Hearing) | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | 1 | No data | No data |
| 2019-01-15 | Settlement (Pre-Hearing) | NO OR IMPROPER PAYMENT INFORMATION | 1 | 1 | No data | No data |
| 2019-01-15 | Settlement (Pre-Hearing) | NO OR IMPROPER PERMIT CLAUSE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
