Company Details
| Name: |
ILEANA TRUCKING, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
21 Apr 2005 (20 years ago) (Companies founded in April 2005)
|
| Entity Number: |
3194239 |
| ZIP code: |
07111 (Companies in New York, 07111)
|
| County: |
New York |
| Place of Formation: |
New Jersey |
| Address: |
149 CAROLINA AVE., IRVINGTON, NJ, United States, 07111 |
DOS Process Agent
| Name |
Role |
Address |
|
OLEANA SANDIFORD
|
DOS Process Agent
|
149 CAROLINA AVE., IRVINGTON, NJ, United States, 07111
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
050421000318
|
2005-04-21
|
APPLICATION OF AUTHORITY
|
2005-04-21
|
Issued Violations
| Number |
Adjudicates |
Phase |
Disposition |
Date |
Fine amount |
Date fine paid |
description |
|
TWC-2835
|
Office of Administrative Trials and Hearings
|
Issued
|
Barred by CPLR
|
2008-09-12
|
No data
|
No data
|
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
