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AGUIBEL TRUCKING LLC

Company Details

Name: AGUIBEL TRUCKING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Feb 2008 (17 years ago)
Entity Number: 3635683
ZIP code: 07107
County: Bronx
Place of Formation: New Jersey
Address: 156-158 BERKELEY AVE 1FL, NEWARK, NJ, United States, 07107

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 156-158 BERKELEY AVE 1FL, NEWARK, NJ, United States, 07107

Filings

Filing Number Date Filed Type Effective Date
080225000423 2008-02-25 APPLICATION OF AUTHORITY 2008-02-25

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-2281 Office of Administrative Trials and Hearings Issued Barred by CPLR 2008-03-24 No data 2008-05-27 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 27 Nov 2024

Sources: New York Secretary of State