| Name: | DIVERSE RECYCLING SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jul 2013 (11 years ago) |
| Entity Number: | 4432822 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 195 MONTAGUE STREET, 14TH FLOOR, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Contact Details
Phone +1 917-519-8914
Email inquire@diverserecycling.com
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIVERSE RECYCLING SOLUTIONS LLC 401(K) PLAN | 2023 | 463241180 | 2024-05-17 | DIVERSE RECYCLING SOLUTIONS LLC | 0 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| DIVERSE RECYCLING SOLUTIONS, LLC | DOS Process Agent | 195 MONTAGUE STREET, 14TH FLOOR, BROOKLYN, NY, United States, 11201 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210709001490 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 131219000676 | 2013-12-19 | CERTIFICATE OF PUBLICATION | 2013-12-19 |
| 130718000400 | 2013-07-18 | ARTICLES OF ORGANIZATION | 2013-07-18 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229800 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-08-15 | 425 | No data | In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission; |
| TWC-218482 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-01-24 | 3500 | 2020-08-19 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-216100 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-07-13 | 1200 | 2018-07-24 | Failed to timely notify Commission of the arrest or conviction of a principal |
| TWC-212680 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-06-01 | 500 | 2016-01-11 | Failed to maintain or produce required records |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
