| Name: | VALENTINO CARTING, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2012 (13 years ago) (Companies founded in May 2012) |
| Entity Number: | 4241884 |
| ZIP code: | 10040 (Companies in New York, 10040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 382 WADSWORTH AVE., NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 347-918-0239
Phone +1 917-631-3640
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 382 WADSWORTH AVE., NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| KARINA CABRERA | Agent | 382 WADSWORTH AVE., NEW YORK, NY, 10040 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-4424 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-4424 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-30 | 2022-07-30 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2022-07-30 | 2023-03-29 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2022-06-01 | 2022-07-30 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2021-10-22 | 2022-06-01 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2021-09-15 | 2021-10-22 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2012-05-07 | 2021-09-15 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120507000812 | 2012-05-07 | CERTIFICATE OF INCORPORATION | 2012-05-07 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-222154 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-07-13 | 250 | 2021-08-06 | Failed to provide off-street parking for vehicles used to transport waste |
| TWC-219819 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-07-27 | 500 | 2020-11-03 | Failure to provide general cleanliness of, control of odors around and pest free vehicles and premises |
| TWC-217600 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-17 | 250 | 2019-06-02 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-214888 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-06-21 | 300 | 2017-07-18 | Failed to keep rear hopper closed and secure |
| TWC-214832 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-05-24 | 500 | 2017-07-11 | 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-214714 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-04-03 | 300 | 2017-04-19 | Failed to timely disclose to Commission employee information |
| TWC-213891 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-08-04 | 250 | 2016-08-29 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-213660 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-05-31 | 0 | No data | Failed to surround outdoor location with opaque fencing at least 8 feet high |
| TWC-213629 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-05-30 | 0 | No data | Failed to surround outdoor location with opaque fencing at least 8 feet high |
| TWC-213450 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-04-20 | 0 | No data | Failed to surround outdoor location with opaque fencing at least 8 feet high |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
