| Name: | ELITE WASTE SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Sep 2007 (17 years ago) (Companies founded in September 2007) |
| Entity Number: | 3566833 |
| ZIP code: | 07002 (Companies in New York, 07002) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 43 WEST 39TH ST, BAYONNE, NJ, United States, 07002 |
Contact Details
Phone +1 201-455-8566
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE WASTE SERVICES LLC | 0984887 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 43 WEST 39TH ST, BAYONNE, NJ, United States, 07002 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-3361 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-3361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-12 | 2009-09-08 | Address | P.O. BOX 250895, NEW YORK, NY, 10025, 9991, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140224006355 | 2014-02-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 120319002230 | 2012-03-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090908002478 | 2009-09-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 071127000215 | 2007-11-27 | CERTIFICATE OF PUBLICATION | 2007-11-27 |
| 070912000352 | 2007-09-12 | ARTICLES OF ORGANIZATION | 2007-09-12 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-214414 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2016-06-01 | No data | No data | Failed to timely submit annual financial statement |
| TWC-213167 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-10-19 | 200 | 2016-05-01 | Failure to comply with a Commission Directive |
| TWC-212421 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-09-17 | 250 | 2015-12-04 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-9095 | Office of Administrative Trials and Hearings | Issued | Settled | 2012-08-21 | 150 | No data | Customer Register missing required information |
| TWC-8529 | Office of Administrative Trials and Hearings | Issued | Settled | 2012-03-29 | 350 | No data | Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
