| Name: | DP TRANSPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2009 (15 years ago) |
| Entity Number: | 3861478 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 164 CABOT STREET, WEST BABYLON, NY, United States, 11704 |
| Address ZIP Code: | 11704 |
| Principal Address: | 31 MERION CIRCLE, WADING RIVER, NY, United States, 11792 |
| Principal Address ZIP Code: | 11792 |
Contact Details
Phone +1 631-249-0004
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD TARZIA, JR | Chief Executive Officer | 164 CABOT STREET, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 164 CABOT STREET, WEST BABYLON, NY, United States, 11704 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-4035 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-4035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-29 | 2009-10-19 | Address | 164 CABOT DRIVE, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141126002010 | 2014-11-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 091019000478 | 2009-10-19 | CERTIFICATE OF CHANGE | 2009-10-19 |
| 090929000591 | 2009-09-29 | CERTIFICATE OF INCORPORATION | 2009-09-29 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-215245 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-06-01 | 1000 | 2018-02-20 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-214149 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-09-26 | 250 | 2016-09-27 | Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form |
| TWC-212704 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-06-01 | 750 | 2016-01-25 | Failure to maintain annual financial statements in a format proscribed by the Commission |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
