| Name: | CAMILO TOWING RECOVERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2006 (18 years ago) |
| Entity Number: | 3448717 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11436 SUPHIN BLVD, JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 718-835-3185
Phone +1 718-908-4311
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAMILO TOWING RECOVERY INC. | DOS Process Agent | 11436 SUPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| CAMILO FERNANDEZ | Chief Executive Officer | 11436 SUPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1253798-DCA | Inactive | Business | 2013-02-06 | 2018-04-30 |
| 1402897-DCA | Inactive | Business | 2011-08-05 | 2013-07-31 |
| 1314265-DCA | Inactive | Business | 2009-10-05 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-17 | 2015-12-03 | Address | 204-08 JAMAICA AVE, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2008-12-17 | 2015-12-03 | Address | 204-08 JAMAICA AVE, HOLLIS, NY, 11423, USA (Type of address: Principal Executive Office) |
| 2008-12-17 | 2015-12-03 | Address | 204-08 JAMAICA AVE, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| 2006-12-13 | 2008-12-17 | Address | 205-02 JAMAICA AVE, HOLLIS, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151203006709 | 2015-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 110118002269 | 2011-01-18 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002487 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213000295 | 2006-12-13 | CERTIFICATE OF INCORPORATION | 2006-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-28 | No data | 11436 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-06 | No data | 11436 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-09-18 | 2017-10-13 | Surcharge/Overcharge | Yes | 696.00 | Cash Amount |
| 2015-06-23 | 2015-08-19 | Billing Dispute | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3007968 | PL VIO | INVOICED | 2019-03-26 | 3000 | PL - Padlock Violation |
| 2979353 | PL VIO | CREDITED | 2019-02-11 | 1500 | PL - Padlock Violation |
| 2368205 | DCA-MFAL | INVOICED | 2016-06-20 | 50 | Manual Fee Account Licensing |
| 2360301 | DCA-MFAL | INVOICED | 2016-06-07 | 30 | Manual Fee Account Licensing |
| 2360332 | TTCINSPECT | INVOICED | 2016-06-07 | 200 | Tow Truck Company Vehicle Inspection |
| 2360331 | DARP ENROLL | INVOICED | 2016-06-07 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 2360333 | RENEWAL | INVOICED | 2016-06-07 | 2400 | Tow Truck Company License Renewal Fee |
| 1719824 | DARP ENROLL | INVOICED | 2014-07-01 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 1719826 | RENEWAL | INVOICED | 2014-07-01 | 2400 | Tow Truck Company License Renewal Fee |
| 1719825 | TTCINSPECT | INVOICED | 2014-07-01 | 200 | Tow Truck Company Vehicle Inspection |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-06 | Default Decision | USED TOW TRUCK W/O DCA MEDALLION | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
