| Name: | LEONE CONSTRUCTION MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 2017 (8 years ago) |
| Entity Number: | 5115996 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 STATE ST, SUITE 4000, NEW YORK, NY, United States, 10004 |
Contact Details
Phone +1 917-548-3861
| Name | Role | Address |
|---|---|---|
| NICHOLAS LEONE | Agent | 17 STATE ST, SUITE 4000, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 17 STATE ST, SUITE 4000, NEW YORK, NY, United States, 10004 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2058141-DCA | Active | Business | 2017-09-13 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-07 | 2024-10-24 | Address | 17 STATE ST, SUITE 4000, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2018-09-07 | 2024-10-24 | Address | 17 STATE ST, SUITE 4000, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2017-04-06 | 2018-09-07 | Address | 42 ARBUTUS AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Registered Agent) |
| 2017-04-06 | 2018-09-07 | Address | 42 ARBUTUS AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024000254 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 180907000450 | 2018-09-07 | CERTIFICATE OF CHANGE | 2018-09-07 |
| 170807000007 | 2017-08-07 | CERTIFICATE OF PUBLICATION | 2017-08-07 |
| 170406000594 | 2017-04-06 | ARTICLES OF ORGANIZATION | 2017-04-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3541504 | TRUSTFUNDHIC | INVOICED | 2022-10-24 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3541505 | RENEWAL | INVOICED | 2022-10-24 | 100 | Home Improvement Contractor License Renewal Fee |
| 3265741 | RENEWAL | INVOICED | 2020-12-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 3265740 | TRUSTFUNDHIC | INVOICED | 2020-12-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2978610 | LICENSE REPL | INVOICED | 2019-02-08 | 15 | License Replacement Fee |
| 2893090 | RENEWAL | INVOICED | 2018-09-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 2893089 | TRUSTFUNDHIC | INVOICED | 2018-09-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2662011 | FINGERPRINT | CREDITED | 2017-09-01 | 75 | Fingerprint Fee |
| 2662013 | FINGERPRINT | INVOICED | 2017-09-01 | 75 | Fingerprint Fee |
| 2661632 | TRUSTFUNDHIC | INVOICED | 2017-08-31 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-230357 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-10-22 | 2500 | No data | It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business. |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
