| Name: | ALLIANCE TRUCKING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Nov 2013 (11 years ago) |
| Entity Number: | 4483281 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Activity Description: | Professional Dump Trucking Services serving New York City. Services include: Hauling Asphalt, Sand Gravel, and Dirt for Construction Contracting Services. |
| Address: | 329 archer street, FREEPORT, NY, United States, 11520 |
Contact Details
Phone +1 917-642-8212
| Name | Role | Address |
|---|---|---|
| WINSTON KEVIN GULGAR | Agent | 329 archer street, FREEPORT, NY, 11520 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 329 archer street, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-06 | 2023-04-07 | Address | 9017 AVENUE K, BROOKLYN, NY, 11236, USA (Type of address: Registered Agent) |
| 2013-11-06 | 2023-04-07 | Address | 9017 AVENUE K, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407002324 | 2023-04-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-07 |
| 180925000717 | 2018-09-25 | CERTIFICATE OF PUBLICATION | 2018-09-25 |
| 131106000602 | 2013-11-06 | ARTICLES OF ORGANIZATION | 2013-11-06 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-226977 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-06-20 | 1825 | 2023-09-06 | An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter. |
| TWC-210486 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-09-11 | 3000 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-209399 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-03-04 | 2500 | 2015-01-08 | 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
