| Name: | CHECKLIST HOME SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Nov 2011 (13 years ago) |
| Entity Number: | 4170662 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 108 S. FRANKLIN AVE,, STE 11, VALLEY STREAM, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
Contact Details
Phone +1 347-695-1882
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHECKLIST HOME SERVICES LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 453972334 | 2017-07-06 | CHECKLIST HOME SERVICES LLC | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-06 |
| Name of individual signing | LIZ PICARAZZI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 811490 |
| Sponsor’s telephone number | 3476951882 |
| Plan sponsor’s address | 20 GRAND AVE #303, BROOKLYN, NY, 11205 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-08 |
| Name of individual signing | TASHA O'FARRIL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 811490 |
| Sponsor’s telephone number | 3476951882 |
| Plan sponsor’s address | 159 20TH ST., FLOOR 2B, SUITE, BROOKLYN, NY, 11232 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-24 |
| Name of individual signing | TASHA OFARRIL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 811490 |
| Sponsor’s telephone number | 3476951882 |
| Plan sponsor’s address | 20 GRAND AVENUE, SUITE 303, BROOKLYN, NY, 11205 |
Signature of
| Role | Plan administrator |
| Date | 2016-02-01 |
| Name of individual signing | TASHA OFARRIL |
| Name | Role | Address |
|---|---|---|
| C/O ROSALYN MALDONADO P.C. | DOS Process Agent | 108 S. FRANKLIN AVE,, STE 11, VALLEY STREAM, NY, United States, 10580 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2084160-DCA | Inactive | Business | 2019-04-03 | 2021-02-28 |
| 2020633-DCA | Inactive | Business | 2015-04-07 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-02 | 2018-01-18 | Address | 221A 22ND STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2011-11-30 | 2017-06-02 | Address | 540 PRESIDENT ST., 3RD FL., BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180118000717 | 2018-01-18 | CERTIFICATE OF CHANGE | 2018-01-18 |
| 170602007208 | 2017-06-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 120412000387 | 2012-04-12 | CERTIFICATE OF PUBLICATION | 2012-04-12 |
| 111130000011 | 2011-11-30 | ARTICLES OF ORGANIZATION | 2011-11-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3006602 | FINGERPRINT | INVOICED | 2019-03-22 | 75 | Fingerprint Fee |
| 3006600 | LICENSE | INVOICED | 2019-03-22 | 100 | Home Improvement Contractor License Fee |
| 3006601 | TRUSTFUNDHIC | INVOICED | 2019-03-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2539318 | TRUSTFUNDHIC | INVOICED | 2017-01-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2539319 | RENEWAL | INVOICED | 2017-01-25 | 100 | Home Improvement Contractor License Renewal Fee |
| 2035125 | DCA-SUS | CREDITED | 2015-04-02 | 100 | Suspense Account |
| 2035770 | LICENSE | INVOICED | 2015-04-02 | 100 | Home Improvement Contractor License Fee |
| 2035123 | PROCESSING | INVOICED | 2015-04-02 | 25 | License Processing Fee |
| 2002129 | LICENSE | CREDITED | 2015-02-28 | 25 | Home Improvement Contractor License Fee |
| 2002127 | FINGERPRINT | INVOICED | 2015-02-28 | 75 | Fingerprint Fee |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
