| Name: | NJ&C ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2006 (18 years ago) |
| Entity Number: | 3393461 |
| ZIP code: | 10512 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 9 FAIR ST, CARMEL, NY, United States, 10512 |
| Principal Address: | 210 LEETOWN RD, STORMVILLE, NY, United States, 12582 |
Contact Details
Phone +1 845-306-1833
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J43LAMWNTSY5 | 2025-02-20 | 5 SHADY LN, STORMVILLE, NY, 12582, 5502, USA | 5 SHADY LANE, STORMVILLE, NY, 12582, USA | |||||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-26 |
| Initial Registration Date | 2017-10-26 |
| Entity Start Date | 2006-07-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 531120, 532120, 541611, 541612, 561110, 561210, 561720, 562991 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NANCY CASTRO |
| Role | PRESIDENT |
| Address | 5 SHADY LANE, STORMVILLE, NY, 12582, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NANCY CASTRO |
| Role | PRESIDENT |
| Address | 5 SHADY LANE, STORMVILLE, NY, 12582, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| NANCY CASTRO | Chief Executive Officer | 9 FAIR ST, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 FAIR ST, CARMEL, NY, United States, 10512 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-489205 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-489205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-19 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-29 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-07-27 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-07-27 | 2016-01-25 | Address | 230 NORTH TERRY HILL ROAD, LAKE CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160913006273 | 2016-09-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 160125002046 | 2016-01-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 060727000473 | 2006-07-27 | CERTIFICATE OF INCORPORATION | 2006-07-27 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-220728 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-12-24 | 150 | 2020-12-29 | Failed to disclose the hiring of its employees within 10 business days |
| TWC-217582 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-08 | 150 | 2019-05-20 | Failed to provide off-street parking for vehicles used to transport waste |
| TWC-216223 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-08-28 | 400 | 2018-08-28 | failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers) |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
