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ANA PENA CONSTRUCTION INC

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Details

Entity Number 4135863

Status Active

NameANA PENA CONSTRUCTION INC

CountyQueens

Date of registration 29 Aug 2011 (13 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 3554 10TH ST, ASTORIA, NY, United States, 11106

Address ZIP code 11106

Contact Details

Phone +1 347-761-7891

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

ROBERTO PENA

DOS Process Agent

3554 10TH ST, ASTORIA, NY, United States, 11106

Chief Executive Officer

Name Role Address

ROBERTO PENA

Chief Executive Officer

3554 10TH ST, ASTORIA, NY, United States, 11106

Licenses

Number Status Type Date End date

1452317-DCA

Inactive

Business

2012-12-18

2021-02-28

History

Start date End date Type Value

2011-08-29

2013-09-17

Address

3554 10TH STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

130917002008

2013-09-17

BIENNIAL STATEMENT

2013-08-01

110829000156

2011-08-29

CERTIFICATE OF INCORPORATION

2011-08-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3473998

FE

INVOICED

2022-08-18

75

Finance Escrow (Business Refund Owed)

3393609

DCA-SUS

CREDITED

2021-12-06

75

Suspense Account

3393610

PROCESSING

INVOICED

2021-12-06

25

License Processing Fee

3370878

TRUSTFUNDHIC

INVOICED

2021-09-16

200

Home Improvement Contractor Trust Fund Enrollment Fee

3370879

RENEWAL

CREDITED

2021-09-16

100

Home Improvement Contractor License Renewal Fee

3011569

RENEWAL

INVOICED

2019-04-03

100

Home Improvement Contractor License Renewal Fee

3011568

TRUSTFUNDHIC

INVOICED

2019-04-03

200

Home Improvement Contractor Trust Fund Enrollment Fee

2570339

RENEWAL

INVOICED

2017-03-06

100

Home Improvement Contractor License Renewal Fee

2570530

TRUSTFUNDHIC

INVOICED

2017-03-06

200

Home Improvement Contractor Trust Fund Enrollment Fee

1997712

RENEWAL

INVOICED

2015-02-26

100

Home Improvement Contractor License Renewal Fee

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts