| Name: | DE PINO CONSTRUCTION MATERIAL TRANSPORTATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2012 (13 years ago) |
| Entity Number: | 4240138 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1614 MCDONALD STREET, BRONX, NY, United States, 10461 |
| Principal Address: | 1614 MC DONALD STREET, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS PINO | Chief Executive Officer | 1614 MC DONALD STREET, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1614 MCDONALD STREET, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-14 | 2022-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-03 | 2022-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160511007050 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 150511006346 | 2015-05-11 | BIENNIAL STATEMENT | 2014-05-01 |
| 120503000495 | 2012-05-03 | CERTIFICATE OF INCORPORATION | 2012-05-03 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-218498 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-01-16 | 250 | 2020-03-03 | Transfer of Commission issued license plates from one vehicle to another |
| TWC-217588 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-13 | 1550 | 2019-05-22 | Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form |
| TWC-216015 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-05-04 | 250 | 2018-08-08 | General Prohibitions |
| TWC-209521 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-03-07 | 250 | 2014-04-07 | Failed to timely notify Commission of a material information submitted to the Commission |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
