| Name: | DENISE HOME IMPROVEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4500417 |
| ZIP code: | 10302 (Companies in Richmond, 10302) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 156 BLACKFORD AVENUE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 347-286-2039
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 156 BLACKFORD AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007585-DCA | Inactive | Business | 2014-05-06 | 2021-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131212010228 | 2013-12-12 | CERTIFICATE OF INCORPORATION | 2013-12-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3394120 | PROCESSING | INVOICED | 2021-12-08 | 25 | License Processing Fee |
| 3394118 | DCA-SUS | CREDITED | 2021-12-08 | 75 | Suspense Account |
| 3302412 | TRUSTFUNDHIC | INVOICED | 2021-03-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3302413 | RENEWAL | CREDITED | 2021-03-01 | 100 | Home Improvement Contractor License Renewal Fee |
| 2981104 | RENEWAL | INVOICED | 2019-02-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 2981103 | TRUSTFUNDHIC | INVOICED | 2019-02-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2526037 | TRUSTFUNDHIC | INVOICED | 2017-01-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2526038 | RENEWAL | INVOICED | 2017-01-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 1997627 | TRUSTFUNDHIC | INVOICED | 2015-02-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1997628 | RENEWAL | INVOICED | 2015-02-26 | 100 | Home Improvement Contractor License Renewal Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-224951 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-09-26 | 2500 | 2024-07-26 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-213378 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-04-05 | 500 | 2016-09-19 | Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
