| Name: | TMI INDUSTRIES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Entity Number: | 3905110 |
| ZIP code: | 10591 (Companies in Westchester, 10591) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 16 NEW BROADWAY, SLEEPY HOLLOW, NY, United States, 10591 |
Contact Details
Phone +1 914-447-4806
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYONS MCGOVERN LLP | DOS Process Agent | 16 NEW BROADWAY, SLEEPY HOLLOW, NY, United States, 10591 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-475257 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-475257 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100127000675 | 2010-01-27 | CERTIFICATE OF INCORPORATION | 2010-01-27 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-216587 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2018-12-07 | No data | No data | Failed to timely submit annual financial statement |
| TWC-215207 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2017-06-01 | No data | No data | Failed to timely submit annual financial statement |
| TWC-212650 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2015-06-19 | No data | No data | Failure to comply with a Commission Directive |
| TWC-212711 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2015-06-01 | No data | No data | Failed to timely submit annual financial statement |
| TWC-211896 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2015-04-30 | No data | No data | Failure to comply with a Commission Directive |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
