| Name: | ORACLE TRUCKING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2006 (19 years ago) |
| Entity Number: | 3351778 |
| ZIP code: | 07758 |
| County: | Richmond |
| Place of Formation: | New Jersey |
| Activity Description: | Logistics for transportation & disposal of construction debris. |
| Address: | 56 WILLOW ST., PORT MONMOUTH, NJ, United States, 07758 |
| Principal Address: | 56 WILLOW ST, PORT MONMOUTH, NJ, United States, 07758 |
Contact Details
Phone +1 201-355-8946
Email mrodrigues@oracletruckinginc.com
Phone +1 732-513-8713
Website http://www.oracletruckinginc.com
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 WILLOW ST., PORT MONMOUTH, NJ, United States, 07758 |
| Name | Role | Address |
|---|---|---|
| MARINA RODRIGUES | Chief Executive Officer | 56 WILLOW ST, PORT MONMOUTH, NJ, United States, 07758 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110729000279 | 2011-07-29 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-07-29 |
| DP-2012416 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 080401002297 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060421000725 | 2006-04-21 | APPLICATION OF AUTHORITY | 2006-04-21 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229949 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-09-04 | 850 | No data | No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations. |
| TWC-227423 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-09-07 | 1000 | 2024-07-03 | No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations. |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
