| Name: | MARJEL CONTRACTING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2013 (12 years ago) |
| Entity Number: | 4371123 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 220-02 134TH ROAD, LAURELTON, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| MARJEL CONTRACTING, LLC | DOS Process Agent | 220-02 134TH ROAD, LAURELTON, NY, United States, 11413 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-06 | 2019-03-13 | Address | 230-78 LANSING AVE, FL 2, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 2013-03-08 | 2019-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-03-08 | 2015-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190502000180 | 2019-05-02 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-06-01 |
| 190313060312 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170307006177 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306006076 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308000242 | 2013-03-08 | ARTICLES OF ORGANIZATION | 2013-03-08 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-215966 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-06-06 | 500 | 2018-09-18 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-215112 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-10-11 | 5000 | 2018-08-30 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-214856 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-06-02 | 0 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-214869 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-06-02 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-214257 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-10-26 | 2500 | 2017-03-16 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
