SN TRUCKING SERVICE INC.

Company Details

Name:	SN TRUCKING SERVICE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2013 (11 years ago)
Entity Number:	4460749
County:	Queens
Place of Formation:	New York
Address:	97-36 102nd St., Ozone Park, NY, United States, 11416
Address ZIP Code:	11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SUERENDRA SEEGOBIN	DOS Process Agent	97-36 102nd St., Ozone Park, NY, United States, 11416

Chief Executive Officer

Name	Role	Address
SUERENDRA SEEGOBIN	Chief Executive Officer	97-36 102ND ST., OZONE PARK, NY, United States, 11416

History

Start date	End date	Type	Value
2023-03-25	2023-03-25	Address	97-36 102ND ST.,, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2023-03-25	2023-03-25	Address	97-36 102ND ST., OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2020-07-07	2023-03-25	Address	97-36 102ND ST.,, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2020-07-07	2023-03-25	Address	97-36 102ND STREET, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
2013-09-18	2023-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-18	2020-07-07	Address	97-36 102ND STREET, SOUTH OZONE PARK, NY, 11416, 2618, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230325000323	2023-03-25	BIENNIAL STATEMENT	2021-09-01
200707061136	2020-07-07	BIENNIAL STATEMENT	2019-09-01
190716000001	2019-07-16	ANNULMENT OF DISSOLUTION	2019-07-16
DP-2240333	2016-10-26	DISSOLUTION BY PROCLAMATION	2016-10-26
130918000716	2013-09-18	CERTIFICATE OF INCORPORATION	2013-09-18

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-229947	Office of Administrative Trials and Hearings	Issued	Calendared	2024-08-27	2500	No data	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-212614	Office of Administrative Trials and Hearings	Issued	Settled	2015-11-04	2500	2016-06-07	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 06 Nov 2024

Sources: New York Secretary of State