| Name: | D & E TOP SOIL & TRUCKING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 2007 (17 years ago) |
| Entity Number: | 3581371 |
| County: | Queens |
| Date of dissolution: | 27 Jul 2011 |
| Place of Formation: | New York |
| Address: | DONALD HABE, 66-01 BURNS STREET YH, FOREST HILLS, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DONALD HABE, 66-01 BURNS STREET YH, FOREST HILLS, NY, United States, 11374 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2040902 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 071017000565 | 2007-10-17 | CERTIFICATE OF INCORPORATION | 2007-10-17 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-8028 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2012-01-05 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
