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DIG YOU OUT INC.

Company Details

Name: DIG YOU OUT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2015 (9 years ago)
Entity Number: 4859528
ZIP code: 10307
County: Richmond
Place of Formation: New York
Address: 20 SPRUCE COURT, STATEN ISLAND, NY, United States, 10307

Contact Details

Phone +1 929-442-4368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTHONY MINERVA DOS Process Agent 20 SPRUCE COURT, STATEN ISLAND, NY, United States, 10307

Chief Executive Officer

Name Role Address
ANTHONY MINERVA Chief Executive Officer 20 SPRUCE COURT, STATEN ISLAND, NY, United States, 10307

Licenses

Number Status Type Date End date
2093092-DCA Active Business 2019-12-18 2025-02-28

History

Start date End date Type Value
2022-08-15 2024-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-07 2022-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-07 2019-12-02 Address PO BOX 140823, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191202060043 2019-12-02 BIENNIAL STATEMENT 2019-12-01
151207010071 2015-12-07 CERTIFICATE OF INCORPORATION 2015-12-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-12 No data 20 SPRUCE CT, Staten Island, STATEN ISLAND, NY, 10307 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2019-06-13 2019-07-23 Non-Delivery of Service No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3616191 RENEWAL INVOICED 2023-03-15 100 Home Improvement Contractor License Renewal Fee
3616190 TRUSTFUNDHIC INVOICED 2023-03-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
3278557 TRUSTFUNDHIC INVOICED 2021-01-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
3278558 RENEWAL INVOICED 2021-01-04 100 Home Improvement Contractor License Renewal Fee
3116135 PL VIO INVOICED 2019-11-15 1000 PL - Padlock Violation
3116087 LICENSE INVOICED 2019-11-15 75 Home Improvement Contractor License Fee
3116088 TRUSTFUNDHIC INVOICED 2019-11-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
3116089 FINGERPRINT INVOICED 2019-11-15 75 Fingerprint Fee
2801457 SL VIO INVOICED 2018-06-20 750 SL - Sick Leave Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-14 Settlement (Pre-Hearing) UNLICENSED ACTIVITY 601 601 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State