NESLO INDUSTRIES, INC.

Company Details

Name:	NESLO INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 1999 (25 years ago) (Companies founded in June 1999)
Entity Number:	2391639
ZIP code:	11706 (Companies in Nassau, 11706)
County:	Nassau
Place of Formation:	New York
Address:	15 GARFIELD AVENUE, BAYSHORE, NY, United States, 11706
Principal Address:	79 HUNTER AVE, MILLER PLACE, NY, United States, 11764

Contact Details

Phone +1 516-535-1170

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	15 GARFIELD AVENUE, BAYSHORE, NY, United States, 11706

Chief Executive Officer

Name	Role	Address
EDWARD OLSEN	Chief Executive Officer	79 HUNTER AVE, MILLER PLACE, NY, United States, 11764

Licenses

Number	Type	Date	Description
BIC-488206	Trade waste removal	2017-12-27	BIC File Number of the Entity: BIC-488206

History

Start date	End date	Type	Value
2023-06-16	2023-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-29	2023-06-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-17	2003-06-09	Address	145-80 228TH ST, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2001-07-17	2003-06-09	Address	145-80 228TH ST, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Principal Executive Office)
2000-06-07	2016-02-12	Name	AGE EQUIPMENT & EXCAVATION, INC.
1999-06-23	2016-02-12	Address	79 HUNTER AVENUE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)
1999-06-23	2021-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-06-23	2000-06-07	Name	AGE CONSTRUCTION INC.

Filings

Filing Number	Date Filed	Type	Effective Date
160212000294	2016-02-12	CERTIFICATE OF AMENDMENT	2016-02-12
150505006227	2015-05-05	BIENNIAL STATEMENT	2013-06-01
110718002116	2011-07-18	BIENNIAL STATEMENT	2011-06-01
090818002673	2009-08-18	BIENNIAL STATEMENT	2009-06-01
070710002690	2007-07-10	BIENNIAL STATEMENT	2007-06-01
051004002883	2005-10-04	BIENNIAL STATEMENT	2005-06-01
030609002227	2003-06-09	BIENNIAL STATEMENT	2003-06-01
010717002123	2001-07-17	BIENNIAL STATEMENT	2001-06-01
000607000526	2000-06-07	CERTIFICATE OF AMENDMENT	2000-06-07
990623000474	1999-06-23	CERTIFICATE OF INCORPORATION	1999-06-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-02-04	No data	58 AVENUE, FROM STREET 94 STREET TO STREET JUNCTION BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk repair
2018-06-02	No data	58 AVENUE, FROM STREET 94 STREET TO STREET JUNCTION BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk repaired at time of my inspection.
2018-05-25	No data	94 STREET, FROM STREET 58 AVENUE TO STREET 59 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no work done
2018-04-25	No data	59 AVENUE, FROM STREET 94 STREET TO STREET JUNCTION BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NO MATERIAL ON R/W
2018-04-19	No data	58 AVENUE, FROM STREET 94 STREET TO STREET JUNCTION BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NO MATERIAL ON R/W
2018-04-19	No data	94 STREET, FROM STREET 58 AVENUE TO STREET 59 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NO MATERIAL ON R/W
2018-04-18	No data	94 STREET, FROM STREET 58 AVENUE TO STREET 59 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NO MATERIAL

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-227555	Office of Administrative Trials and Hearings	Issued	Settled	2023-09-08	1750	2024-03-11	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.
TWC-225224	Office of Administrative Trials and Hearings	Issued	Settled	2022-10-31	500	2022-12-19	A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register to the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application.
TWC-224637	Office of Administrative Trials and Hearings	Issued	Settled	2022-07-31	500	2022-12-19	Failure to maintain or produce complete and accurate customer register in a format required by the Commission
TWC-224479	Office of Administrative Trials and Hearings	Issued	Settled	2022-07-19	1000	2022-10-11	Failure to maintain annual financial statements in a format proscribed by the Commission
TWC-220730	Office of Administrative Trials and Hearings	Issued	Settled	2020-12-28	750	2021-01-22	An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
TWC-212817	Office of Administrative Trials and Hearings	Issued	Settled	2015-12-16	300	2015-12-16	failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)

Date of last update: 12 Nov 2024

Sources: New York Secretary of State