| Name: | CONTROLLED DISMANTLING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2008 (16 years ago) |
| Entity Number: | 3714221 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 136 PALMER AVENUE, #322, MAMARONECK, NY, United States, 10543 |
| Principal Address: | 5718 2ND AVENUE, SUITE A, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-833-1021
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136 PALMER AVENUE, #322, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| ARITON RUSI | Chief Executive Officer | 5718 2ND AVENUE, SUITE A, BROOKLYN, NY, United States, 11220 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-4478 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-4478 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-18 | 2018-10-01 | Address | 5718 2ND AVENUE, SUITE A, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2008-08-28 | 2011-02-18 | Address | 215 43RD STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181001000063 | 2018-10-01 | CERTIFICATE OF CHANGE | 2018-10-01 |
| 120822002427 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 110218002441 | 2011-02-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 080828000090 | 2008-08-28 | CERTIFICATE OF INCORPORATION | 2008-08-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-31 | No data | MADISON AVENUE, FROM STREET EAST 120 STREET TO STREET EAST 121 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | container was removed. |
| 2017-01-10 | No data | 22 STREET, FROM STREET 3 AVENUE TO STREET DEAD END | No data | Street Construction Inspections: Post-Audit | Department of Transportation | ATPO I OBSERVED THE ABOVE HAS AN CONTROLLED MARKED COMMERCIAL REFUSED CONTAINER STORED ON THE STREET WITHOUT A PERMIT TO DO SO. PERMIT EXPIRED 1/02/17. |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-216556 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2018-12-07 | No data | No data | Failed to timely submit annual financial statement |
| TWC-214402 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-06-01 | 1000 | 2017-02-21 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-210652 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-08-25 | 250 | 2014-10-09 | 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 |
| TWC-209782 | Office of Administrative Trials and Hearings | Issued | Settled | 2013-12-17 | 1000 | 2014-12-04 | Failure to timely submit complete and accurate customer register |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
