| Name: | J. CIOFFI TRUCKING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2001 (23 years ago) |
| Entity Number: | 2676638 |
| County: | Richmond |
| Place of Formation: | New York |
| Activity Description: | Trucking and transporting of clean fill sand and aggregates to approved local and city projects. EX: Storm and sanitary sewer projects. |
| Address: | 8 ALLISON AVE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Contact Details
Phone +1 646-423-0053
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCINE CIOFFI | Chief Executive Officer | 8 ALLISON AVE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 ALLISON AVE, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-15 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-07 | 2023-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-08-20 | 2005-10-06 | Address | 8 ALLISON AVE, STATEN ISLAND, NY, 10306, 2806, USA (Type of address: Chief Executive Officer) |
| 2003-08-20 | 2005-10-06 | Address | 8 ALLISON AVE, STATEN ISLAND, NY, 10306, 2806, USA (Type of address: Principal Executive Office) |
| 2001-08-31 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-31 | 2005-10-06 | Address | 8 ALLISON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110907002577 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090826002504 | 2009-08-26 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809003353 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051006002503 | 2005-10-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 030820002272 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
| 010831000048 | 2001-08-31 | CERTIFICATE OF INCORPORATION | 2001-08-31 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-226137 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-22 | 625 | 2023-08-02 | Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation. |
| TWC-226138 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-22 | 400 | 2023-08-02 | 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-221354 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-04-12 | 1000 | 2021-04-13 | Failed to disclose the hiring of its employees within 10 business days |
| TWC-220982 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-03-01 | 750 | 2023-02-14 | 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: 18 Nov 2024
Sources: New York Secretary of State
