| Name: | ANM CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2019 (5 years ago) |
| Entity Number: | 5619522 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 801 NEILL AVENUE #25A, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 718-883-9133
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANM CONSTRUCTION CORP. | DOS Process Agent | 801 NEILL AVENUE #25A, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date | Description |
|---|---|---|---|---|---|
| BIC-509497 | No data | Trade waste removal | 2022-11-23 | No data | BIC File Number of the Entity: BIC-509497 |
| 2097142-DCA | Active | Business | 2020-12-07 | 2025-02-28 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190911020109 | 2019-09-11 | CERTIFICATE OF INCORPORATION | 2019-09-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3561861 | RENEWAL | INVOICED | 2022-12-05 | 100 | Home Improvement Contractor License Renewal Fee |
| 3561860 | TRUSTFUNDHIC | INVOICED | 2022-12-05 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3298551 | RENEWAL | INVOICED | 2021-02-22 | 100 | Home Improvement Contractor License Renewal Fee |
| 3298550 | TRUSTFUNDHIC | INVOICED | 2021-02-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3235771 | FINGERPRINT | INVOICED | 2020-09-28 | 75 | Fingerprint Fee |
| 3235769 | TRUSTFUNDHIC | INVOICED | 2020-09-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3235770 | EXAMHIC | INVOICED | 2020-09-28 | 50 | Home Improvement Contractor Exam Fee |
| 3235768 | LICENSE | INVOICED | 2020-09-28 | 25 | Home Improvement Contractor License Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229760 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-08-13 | 3750 | No data | On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee. |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
