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CARDIFF CONSULTANTS, LIMITED

Company Details

Name: CARDIFF CONSULTANTS, LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 1984 (40 years ago)
Entity Number: 935867
ZIP code: 10075
County: New York
Place of Formation: New York
Address: 1470 FIRST AVE, #4A, NEW YORK, NY, United States, 10075
Principal Address: 1470 FIRST AVE #4A, NEW YORK, NY, United States, 10075

Contact Details

Phone +1 212-606-2020

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAY PALMER Chief Executive Officer 1470 FIRST AVE #4A, NEW YORK, NY, United States, 10075

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1470 FIRST AVE, #4A, NEW YORK, NY, United States, 10075

Licenses

Number Status Type Date End date
0851679-DCA Active Business 2003-02-27 2025-02-28

History

Start date End date Type Value
2004-09-03 2008-08-07 Address 1470 FIRST AVE #4A, NEW YORK, NY, 10021, 2278, USA (Type of address: Principal Executive Office)
2004-09-03 2008-08-07 Address 1470 FIRST AVE #4A, NEW YORK, NY, 10021, 2278, USA (Type of address: Chief Executive Officer)
2002-08-02 2004-09-03 Address 1470 FIRST AVE, #4A, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2002-08-02 2008-08-07 Address 1470 FIRST AVE, #4A, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-08-02 2004-09-03 Address 1470 FIRST AVE, #4B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-05-04 2002-08-02 Address 1470 1ST AVENUE, NEW YORK, NY, 10021, 2277, USA (Type of address: Principal Executive Office)
1993-05-04 2002-08-02 Address 1470 1ST AVENUE, NEW YORK, NY, 10021, 2277, USA (Type of address: Service of Process)
1993-05-04 2002-08-02 Address 1470 1ST AVENUE, NEW YORK, NY, 10021, 2277, USA (Type of address: Chief Executive Officer)
1984-08-09 1993-05-04 Address 1470 FIRST AVE., APT. 4B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140804006380 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120813006090 2012-08-13 BIENNIAL STATEMENT 2012-08-01
080807003122 2008-08-07 BIENNIAL STATEMENT 2008-08-01
060807002602 2006-08-07 BIENNIAL STATEMENT 2006-08-01
040903002780 2004-09-03 BIENNIAL STATEMENT 2004-08-01
020802002424 2002-08-02 BIENNIAL STATEMENT 2002-08-01
010223002259 2001-02-23 BIENNIAL STATEMENT 2000-08-01
980818002540 1998-08-18 BIENNIAL STATEMENT 1998-08-01
960808002313 1996-08-08 BIENNIAL STATEMENT 1996-08-01
940125002646 1994-01-25 BIENNIAL STATEMENT 1993-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3605982 RENEWAL INVOICED 2023-03-01 100 Home Improvement Contractor License Renewal Fee
3605981 TRUSTFUNDHIC INVOICED 2023-03-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
3301312 TRUSTFUNDHIC INVOICED 2021-02-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
3301313 RENEWAL INVOICED 2021-02-26 100 Home Improvement Contractor License Renewal Fee
2972152 TRUSTFUNDHIC INVOICED 2019-01-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
2972153 RENEWAL INVOICED 2019-01-30 100 Home Improvement Contractor License Renewal Fee
2544682 RENEWAL INVOICED 2017-02-01 100 Home Improvement Contractor License Renewal Fee
2544681 TRUSTFUNDHIC INVOICED 2017-02-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
1994544 TRUSTFUNDHIC INVOICED 2015-02-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
1994545 RENEWAL INVOICED 2015-02-24 100 Home Improvement Contractor License Renewal Fee

Date of last update: 15 Nov 2024

Sources: New York Secretary of State