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TIFFANY CARTING CORP.

Company Details

Name: TIFFANY CARTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1969 (56 years ago)
Entity Number: 274491
County: Kings
Date of dissolution: 31 Dec 2012
Place of Formation: New York
Address: 465 JOHNSON AVE, BROOKLYN, NY, United States, 11237
Address ZIP Code: 11237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIFFANY CARTING 401(K) PLAN 2013 112171376 2014-07-25 TIFFANY CARTING CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 562000
Sponsor’s telephone number 7183865119
Plan sponsor’s address 465 JOHNSON AVENUE, BROOKLYN, NY, 11237

Signature of

Role Plan administrator
Date 2014-07-25
Name of individual signing STEVE SPRATT
Role Employer/plan sponsor
Date 2014-07-25
Name of individual signing STEVE SPRATT
TIFFANY CARTING 401(K) PLAN 2012 112171376 2013-07-31 TIFFANY CARTING CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 562000
Sponsor’s telephone number 7183865119
Plan sponsor’s address 465 JOHNSON AVENUE, BROOKLYN, NY, 11237

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing ROY BUSHOVEN
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing ROY BUSHOVEN
TIFFANY CARTING 401(K) PLAN 2011 112171376 2012-09-26 TIFFANY CARTING CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 562000
Sponsor’s telephone number 7183865119
Plan sponsor’s address 465 JOHNSON AVENUE, BROOKLYN, NY, 11237

Plan administrator’s name and address

Administrator’s EIN 112171376
Plan administrator’s name TIFFANY CARTING CORP.
Plan administrator’s address 465 JOHNSON AVENUE, BROOKLYN, NY, 11237
Administrator’s telephone number 7183865119

Signature of

Role Plan administrator
Date 2012-09-26
Name of individual signing VINCENT TONA
Role Employer/plan sponsor
Date 2012-09-26
Name of individual signing VINCENT TONA
TIFFANY CARTING 401K PLAN 2010 112171376 2011-07-01 TIFFANY CARTING CORP. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 562000
Sponsor’s telephone number 7183865119
Plan sponsor’s address 465 JOHNSON AVENUE, BROOKLYN, NY, 11237

Plan administrator’s name and address

Administrator’s EIN 112171376
Plan administrator’s name TIFFANY CARTING CORP.
Plan administrator’s address 465 JOHNSON AVENUE, BROOKLYN, NY, 11237
Administrator’s telephone number 7183865119

Signature of

Role Plan administrator
Date 2011-07-01
Name of individual signing ESTHER SINGH

Chief Executive Officer

Name Role Address
VINCENT TONA Chief Executive Officer 465 JOHNSON AVE, BROOKLYN, NY, United States, 11237

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 465 JOHNSON AVE, BROOKLYN, NY, United States, 11237

History

Start date End date Type Value
1998-11-02 2005-05-20 Address 51 WHITE ST, BROOKLYN, NY, 11206, 3711, USA (Type of address: Chief Executive Officer)
1998-11-02 2005-05-20 Address 51 WHITE ST, BROOKLYN, NY, 11206, 3711, USA (Type of address: Principal Executive Office)
1998-11-02 2005-05-20 Address 51 WHITE ST, BROOKLYN, NY, 11206, 3711, USA (Type of address: Service of Process)
1969-03-27 1998-11-02 Address 1652 EAST 55TH ST, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121231000271 2012-12-31 CERTIFICATE OF MERGER 2012-12-31
110401003095 2011-04-01 BIENNIAL STATEMENT 2011-03-01
090330003003 2009-03-30 BIENNIAL STATEMENT 2009-03-01
070327002632 2007-03-27 BIENNIAL STATEMENT 2007-03-01
050520002128 2005-05-20 BIENNIAL STATEMENT 2005-03-01
030319002027 2003-03-19 BIENNIAL STATEMENT 2003-03-01
011019002318 2001-10-19 BIENNIAL STATEMENT 2001-03-01
C279685-1 1999-10-12 ASSUMED NAME CORP INITIAL FILING 1999-10-12
990407002085 1999-04-07 BIENNIAL STATEMENT 1999-03-01
981102002301 1998-11-02 BIENNIAL STATEMENT 1997-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2013-05-29 No data 34 STREET, FROM STREET 48 AVENUE TO STREET 49 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Container removed from location.
2013-05-28 No data 33 STREET, FROM STREET 48 AVENUE TO STREET 49 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Container removed from location.
2013-05-22 No data 33 STREET, FROM STREET 48 AVENUE TO STREET 49 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Container removed from location
2013-05-21 No data 33 STREET, FROM STREET 48 AVENUE TO STREET 49 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Container removed from location
2013-02-03 No data 34 STREET, FROM STREET 48 AVENUE TO STREET 49 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Container removed from location
2013-01-12 No data 33 STREET, FROM STREET 48 AVENUE TO STREET 49 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Container removed from location
2012-12-16 No data 33 STREET, FROM STREET 48 AVENUE TO STREET 49 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Container removed from location
2012-10-07 No data LEXINGTON AVENUE, FROM STREET EAST 56 STREET TO STREET EAST 57 STREET No data Street Construction Inspections: Post-Audit Department of Transportation in compliance
2012-08-24 No data 33 STREET, FROM STREET 48 AVENUE TO STREET 49 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Container removed from location
2012-06-21 No data BROADWAY, FROM STREET WALKER STREET TO STREET WHITE STREET No data Street Construction Inspections: Active Department of Transportation No data

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-2507 Office of Administrative Trials and Hearings Issued Settled 2008-03-01 2500 No data Failed to timely apply for Commission approval before subcontracting or assigning a contract

Date of last update: 30 Oct 2024

Sources: New York Secretary of State