Search icon

MSG UNLIMITED LLC

Print

Details

Entity Number 4442897

Status Active

NameMSG UNLIMITED LLC

CountyNassau

Date of registration 08 Aug 2013 (11 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address 39-21 GREENPOINT AVENUE, SUNNYSIDE, NY, United States, 11104

Address ZIP code 11104

Contact Details

Phone +1 646-772-2741

DOS Process Agent

Name Role Address

MANKABADI TAX SERVICE

DOS Process Agent

39-21 GREENPOINT AVENUE, SUNNYSIDE, NY, United States, 11104

Licenses

Number Status Type Date End date

2028954-DCA

Active

Business

2015-09-30

2025-02-28

History

Start date End date Type Value

2013-08-08

2018-06-25

Address

46-13 48TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

200416060291

2020-04-16

BIENNIAL STATEMENT

2019-08-01

180625006391

2018-06-25

BIENNIAL STATEMENT

2017-08-01

130808000700

2013-08-08

ARTICLES OF ORGANIZATION

2013-08-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3611601

TRUSTFUNDHIC

INVOICED

2023-03-07

200

Home Improvement Contractor Trust Fund Enrollment Fee

3611602

RENEWAL

INVOICED

2023-03-07

100

Home Improvement Contractor License Renewal Fee

3348053

TRUSTFUNDHIC

INVOICED

2021-07-10

200

Home Improvement Contractor Trust Fund Enrollment Fee

3348054

RENEWAL

INVOICED

2021-07-10

100

Home Improvement Contractor License Renewal Fee

2981808

RENEWAL

INVOICED

2019-02-13

100

Home Improvement Contractor License Renewal Fee

2981807

TRUSTFUNDHIC

INVOICED

2019-02-13

200

Home Improvement Contractor Trust Fund Enrollment Fee

2550015

TRUSTFUNDHIC

INVOICED

2017-02-09

200

Home Improvement Contractor Trust Fund Enrollment Fee

2550016

RENEWAL

INVOICED

2017-02-09

100

Home Improvement Contractor License Renewal Fee

2176451

FINGERPRINT

CREDITED

2015-09-24

75

Fingerprint Fee

2169386

TRUSTFUNDHIC

INVOICED

2015-09-15

200

Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description

TWC-229702

Office of Administrative Trials and Hearings

Issued

Calendared

2024-07-17

2500

It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

TWC-229166

Office of Administrative Trials and Hearings

Issued

Calendared

2024-05-06

2500

It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

TWC-229046

Office of Administrative Trials and Hearings

Issued

Calendared

2024-04-15

2500

It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

TWC-228875

Office of Administrative Trials and Hearings

Issued

Settled - Pending

2024-03-18

0

It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

TWC-225599

Office of Administrative Trials and Hearings

Issued

Settled - Pending

2023-01-11

0

It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

TWC-213383

Office of Administrative Trials and Hearings

Issued

Settled

2016-04-06

0

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

TWC-213280

Office of Administrative Trials and Hearings

Issued

Settled

2016-03-16

0

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts