| Name: | NORTH EAST STONES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2012 (12 years ago) |
| Entity Number: | 4282623 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1840 FALMOUTH AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address: | 1840 FALMOUTH AVE, NEW HYDE PARK, NY, United States, 11040 |
Contact Details
Phone +1 516-252-9768
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAIKAZ POGOSIAN | DOS Process Agent | 1840 FALMOUTH AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| HAIKAZ POGOSIAN | Chief Executive Officer | 1840 FALMOUTH AVE, NEW HYDE PARK, NY, United States, 11040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1451960-DCA | Inactive | Business | 2012-12-12 | 2021-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210426060386 | 2021-04-26 | BIENNIAL STATEMENT | 2020-08-01 |
| 140812006252 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120813000837 | 2012-08-13 | CERTIFICATE OF INCORPORATION | 2012-08-13 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-03-14 | 2016-05-09 | Quality of Work | No | 0.00 | Referred to Hearing |
| 2015-09-30 | 2015-10-23 | Billing Dispute | Yes | 4620.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3537994 | PL VIO | INVOICED | 2022-10-17 | 10000 | PL - Padlock Violation |
| 3142328 | LL VIO | INVOICED | 2020-01-09 | 500 | LL - License Violation |
| 3130370 | LL VIO | CREDITED | 2019-12-20 | 500 | LL - License Violation |
| 3129721 | LL VIO | CREDITED | 2019-12-18 | 499.9200134277344 | LL - License Violation |
| 2909739 | TRUSTFUNDHIC | INVOICED | 2018-10-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2909740 | RENEWAL | INVOICED | 2018-10-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 2551611 | TRUSTFUNDHIC | INVOICED | 2017-02-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2551612 | RENEWAL | INVOICED | 2017-02-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 1921157 | TRUSTFUNDHIC | INVOICED | 2014-12-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1921158 | RENEWAL | INVOICED | 2014-12-22 | 100 | Home Improvement Contractor License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-11 | Default Decision | UNLICENSED ACTIVITY | 90 | No data | 90 | No data |
| 2019-08-08 | Settlement (Pre-Hearing) | NO/IMPROPER NOTICE OF CANCELLATION | 1 | 1 | No data | No data |
| 2019-08-08 | Settlement (Pre-Hearing) | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | 1 | No data | No data |
| 2019-08-08 | Settlement (Pre-Hearing) | Failed to perform work in a skillful or competent manner. | 1 | 1 | No data | No data |
| 2019-08-08 | Settlement (Pre-Hearing) | ABANDON/DEVIATE FROM CONTRACT | 1 | 1 | No data | No data |
| 2019-08-08 | Settlement (Pre-Hearing) | NO OR IMPROPER PERMIT CLAUSE | 1 | 1 | No data | No data |
| 2019-08-08 | Settlement (Pre-Hearing) | NO/IMPROPER WORKMAN'S COMP CERTIFICATE | 1 | 1 | No data | No data |
| 2019-08-08 | Settlement (Pre-Hearing) | NO OR IMPROPER BOND INFORMATION | 1 | 1 | No data | No data |
| 2019-08-08 | Settlement (Pre-Hearing) | NO OR IMPROPER DESCRIPTION OF WORK | 1 | 1 | No data | No data |
| 2019-08-08 | Settlement (Pre-Hearing) | NO OR IMPROPER DATES OF COMPLETION | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
