| Name: | J. SCARAMELLA TRUCKING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1985 (39 years ago) |
| Entity Number: | 1007412 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | P.O. BOX 476, STATEN ISLAND, NY, United States, 10302 |
| Principal Address: | 181 TALLMAN ST, STATEN ISLAND, NY, United States, 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 476, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| JOSEPH D SCARAMELLA | Chief Executive Officer | 300 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-05 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-30 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-17 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-17 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-06 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-15 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-13 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-23 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-16 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110714002886 | 2011-07-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090713002627 | 2009-07-13 | BIENNIAL STATEMENT | 2009-06-01 |
| 050815002239 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030613002545 | 2003-06-13 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002434 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 990709002086 | 1999-07-09 | BIENNIAL STATEMENT | 1999-06-01 |
| 971105002557 | 1997-11-05 | BIENNIAL STATEMENT | 1997-06-01 |
| 930929002910 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930611002503 | 1993-06-11 | BIENNIAL STATEMENT | 1992-06-01 |
| B241084-4 | 1985-06-25 | CERTIFICATE OF INCORPORATION | 1985-06-25 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-230363 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-09-05 | 750 | No data | An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vi) any other material change in the information submitted pursuant to this subchapter. |
| TWC-224200 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-06-06 | 250 | 2022-11-18 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-218111 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-10-21 | 500 | 2019-10-22 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-210729 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-09-11 | 250 | 2014-10-21 | Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
