| Name: | CLEANOUT EXPRESS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2001 (24 years ago) |
| Entity Number: | 2617896 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 106-04 150 STREET, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-658-0979
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY APOSTOLATOS | Chief Executive Officer | 106-04 150 STREET, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| CLEANOUT EXPRESS CORP. | DOS Process Agent | 106-04 150 STREET, JAMAICA, NY, United States, 11435 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-1523 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-1523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-06 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-15 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-13 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2023-03-08 | Address | 106-04 150 STREET, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-11 | 2023-03-08 | Address | 106-04 150 STREET, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2019-06-17 | 2023-03-08 | Address | 106-04 150 STREET, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2019-06-17 | 2021-02-11 | Address | 106-04 150 STREET, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2003-03-04 | 2019-06-17 | Address | 85-41 159TH ST, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308000465 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 220322001093 | 2022-03-22 | BIENNIAL STATEMENT | 2021-03-01 |
| 210211060378 | 2021-02-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 190617002014 | 2019-06-17 | BIENNIAL STATEMENT | 2019-03-01 |
| 130402002422 | 2013-04-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 090224002503 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070316002423 | 2007-03-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 060214001193 | 2006-02-14 | CERTIFICATE OF AMENDMENT | 2006-02-14 |
| 050406002327 | 2005-04-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304002749 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229528 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-06-18 | 3750 | 2024-07-09 | A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03. |
| TWC-228163 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-10-19 | 800 | 2024-01-23 | A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. |
| TWC-212743 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-11-11 | 500 | 2015-12-03 | Failure to register vehicle with the commission |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
