| Name: | LIBERTY SCRAP METAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2012 (12 years ago) |
| Entity Number: | 4298716 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95-49 TUCKERTON ST., JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 718-657-6900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK AGNELLO | DOS Process Agent | 95-49 TUCKERTON ST., JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013568-DCA | Inactive | Business | 2014-09-18 | 2016-06-30 |
| 2012189-DCA | Inactive | Business | 2014-08-19 | 2016-04-30 |
| 1452105-DCA | Inactive | Business | 2012-12-13 | 2013-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-21 | 2022-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120921000251 | 2012-09-21 | CERTIFICATE OF INCORPORATION | 2012-09-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-08-12 | No data | 9549 TUCKERTON ST, Queens, JAMAICA, NY, 11433 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-29 | No data | 9549 TUCKERTON ST, Queens, JAMAICA, NY, 11433 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-20 | No data | 9549 TUCKERTON ST, Queens, JAMAICA, NY, 11433 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-22 | No data | 9549 TUCKERTON ST, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2389243 | RENEWAL | INVOICED | 2016-07-25 | 75 | Scrap Metal Processor Renewal Fee |
| 2118725 | RENEWAL | INVOICED | 2015-07-01 | 75 | Scrap Metal Processor Renewal Fee |
| 1782660 | LICENSE | INVOICED | 2014-09-16 | 75 | Scrap Metal Processor License Fee |
| 1680732 | RENEWAL | INVOICED | 2014-05-14 | 75 | Tow Truck Exemption License Renewal Fee |
| 1579011 | PL VIO | INVOICED | 2014-01-29 | 2000 | PL - Padlock Violation |
| 201881 | LL VIO | INVOICED | 2013-03-05 | 325 | LL - License Violation |
| 1161854 | LICENSE | INVOICED | 2012-12-14 | 75 | Scrap Metal Processor License Fee |
| 1161855 | FINGERPRINT | INVOICED | 2012-12-13 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-22 | Settlement (Pre-Hearing) | USED TOW TRUCK W/O DCA MEDALLION | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
