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DAN O'S MATERIALS LLC

Company Details

Name: DAN O'S MATERIALS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Aug 2007 (17 years ago) (Companies founded in August 2007)
Entity Number: 3562036
ZIP code: 08859 (Companies in Richmond, 08859)
County: Richmond
Place of Formation: New Jersey
Address: 31 FIELEK TERRACE, PARLIN, NJ, United States, 08859

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 31 FIELEK TERRACE, PARLIN, NJ, United States, 08859

Filings

Filing Number Date Filed Type Effective Date
111109002901 2011-11-09 BIENNIAL STATEMENT 2011-08-01
111027000036 2011-10-27 CERTIFICATE OF PUBLICATION 2011-10-27
070829000599 2007-08-29 APPLICATION OF AUTHORITY 2007-08-29

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-8993 Office of Administrative Trials and Hearings Issued Settled 2012-06-15 0 No data Failed to timely notify Commission of a material information submitted to the Commission
TWC-8989 Office of Administrative Trials and Hearings Issued Settled 2012-05-17 600 No data Failed to timely disclose to Commission employee information

Date of last update: 09 Nov 2024

Sources: New York Secretary of State