| Name: | USA SHRED LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 2006 (19 years ago) |
| Entity Number: | 3314695 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 56-01 NURGE AVENUE, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 718-326-0384
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 56-01 NURGE AVENUE, MASPETH, NY, United States, 11378 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-3916 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-3916 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-02 | 2012-03-19 | Address | 3 RAILROAD PLACE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220111003098 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 140402002390 | 2014-04-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 120319002367 | 2012-03-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319003477 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080131002309 | 2008-01-31 | BIENNIAL STATEMENT | 2008-02-01 |
| 061019000361 | 2006-10-19 | CERTIFICATE OF PUBLICATION | 2006-10-19 |
| 060202000028 | 2006-02-02 | ARTICLES OF ORGANIZATION | 2006-02-02 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-220095 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-09-11 | 1000 | 2020-09-15 | An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter . |
| TWC-214424 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-06-01 | 1500 | 2017-01-30 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-213632 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-05-26 | 500 | 2016-06-23 | Failure to register vehicle with the commission |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | HSFE0212P4029 | 2012-06-23 | 2012-07-30 | 2012-07-30 | |||||||||||||||||||||
|
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| Title | EXTEND PERIOD OF PERFORMANCE THROUGH 07/30/2012, AND INCREASE FUNDING. |
| NAICS Code | 561990: ALL OTHER SUPPORT SERVICES |
| Product and Service Codes | R614: SUPPORT- ADMINISTRATIVE: PAPER SHREDDING |
Recipient Details
| Recipient | USA SHRED |
| UEI | QNB6MHKMXJK6 |
| Legacy DUNS | 624421116 |
| Recipient Address | UNITED STATES, 3 RAILROAD PL, FLUSHING, 113782111 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
