| Name: | TRIANGLE EXCAVATORS OF NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Feb 2007 (18 years ago) |
| Entity Number: | 3476598 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4717 1ST AVENUE, BROOKLYN, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 4717 1ST AVENUE, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-14 | 2007-06-06 | Address | 320 CLARKE AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090130002460 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 070606000475 | 2007-06-06 | CERTIFICATE OF CHANGE | 2007-06-06 |
| 070214000023 | 2007-02-14 | ARTICLES OF ORGANIZATION | 2007-02-14 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-220690 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-11-20 | 500 | 2021-07-27 | An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant. |
| TWC-214109 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-09-19 | 5500 | 2016-09-23 | Failed to timely notify Commission of a principal |
| TWC-10039 | Office of Administrative Trials and Hearings | Issued | Settled | 2013-08-28 | 3000 | No data | Made false statement to government entity |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
