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R.A. FONTANILLAS LLC
Company Details
| Name: |
R.A. FONTANILLAS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
23 Jun 2010 (14 years ago)
|
| Entity Number: |
3965531 |
| ZIP code: |
11421
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
8566 FOREST PARKWAY 2ND FL, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone
+1 646-203-1037
DOS Process Agent
| Name |
Role |
Address |
|
R.A. FONTANILLAS LLC
|
DOS Process Agent
|
8566 FOREST PARKWAY 2ND FL, WOODHAVEN, NY, United States, 11421
|
Licenses
| Number |
Type |
Date |
Description |
|
BIC-4374
|
Trade waste removal
|
2017-04-03
|
BIC File Number of the Entity: BIC-4374
|
History
| Start date |
End date |
Type |
Value |
|
2012-06-12
|
2024-10-28
|
Address
|
8566 FOREST PARKWAY 2ND FL, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)
|
|
2010-06-23
|
2012-06-12
|
Address
|
9412 86TH AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
241028002396
|
2024-10-28
|
BIENNIAL STATEMENT
|
2024-10-28
|
|
120612006576
|
2012-06-12
|
BIENNIAL STATEMENT
|
2012-06-01
|
|
100623000872
|
2010-06-23
|
ARTICLES OF ORGANIZATION
|
2010-06-23
|
Issued Violations
| Number |
Adjudicates |
Phase |
Disposition |
Date |
Fine amount |
Date fine paid |
description |
|
TWC-217818
|
Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2019-07-26
|
150
|
2019-07-26
|
failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)
|
|
TWC-214428
|
Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2016-06-01
|
1000
|
2017-04-14
|
Failure to maintain annual financial statements in a format proscribed by the Commission
|
Date of last update: 26 Nov 2024
Sources:
New York Secretary of State
