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FILIPPO CONSTRUCTION LLC

Company Details

Name: FILIPPO CONSTRUCTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 2013 (11 years ago) (Companies founded in August 2013)
Entity Number: 4445289
ZIP code: 11379 (Companies in Queens, 11379)
County: Queens
Place of Formation: New York
Address: 64-34 82ND PLACE, MIDDLE VILLAGE, NY, United States, 11379

DOS Process Agent

Name Role Address
FILIPPO CONSTRUCTION LLC DOS Process Agent 64-34 82ND PLACE, MIDDLE VILLAGE, NY, United States, 11379

History

Start date End date Type Value
2013-08-14 2017-03-30 Address 65-25 79TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170330006231 2017-03-30 BIENNIAL STATEMENT 2015-08-01
131127000892 2013-11-27 CERTIFICATE OF PUBLICATION 2013-11-27
130814000425 2013-08-14 ARTICLES OF ORGANIZATION 2013-08-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-27 No data Queens, MIDDLE VILLAGE, NY, 11379 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3017585 PROCESSING INVOICED 2019-04-12 25 License Processing Fee
3017607 DCA-SUS CREDITED 2019-04-12 75 Suspense Account
3000355 LICENSE CREDITED 2019-03-08 100 Home Improvement Contractor License Fee
3000357 FINGERPRINT INVOICED 2019-03-08 75 Fingerprint Fee
3000356 TRUSTFUNDHIC INVOICED 2019-03-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3000358 FINGERPRINT INVOICED 2019-03-08 75 Fingerprint Fee
3000360 FINGERPRINT INVOICED 2019-03-08 75 Fingerprint Fee
3000359 FINGERPRINT INVOICED 2019-03-08 75 Fingerprint Fee
2650496 PL VIO INVOICED 2017-08-02 4300 PL - Padlock Violation
2627936 PL VIO CREDITED 2017-06-20 550 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-27 Default Decision UNLICENSED ACTIVITY 1 No data 1 No data

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-223598 Office of Administrative Trials and Hearings Issued Settled - Pending 2021-12-06 3000 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-215337 Office of Administrative Trials and Hearings Issued Settled 2018-01-11 1500 2018-05-07 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-214860 Office of Administrative Trials and Hearings Issued Default - Granted 2017-06-02 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-211065 Office of Administrative Trials and Hearings Issued Settled 2014-11-20 2500 2015-05-19 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-5028 Office of Administrative Trials and Hearings Issued Barred by CPLR 2009-11-06 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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