| Name: | MANDE RECYCLING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2013 (11 years ago) |
| Entity Number: | 4488465 |
| ZIP code: | 10030 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 152-154 W. 141 STREET, #3C, NEW YORK, NY, United States, 10030 |
Contact Details
Phone +1 212-470-2359
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 152-154 W. 141 STREET, #3C, NEW YORK, NY, United States, 10030 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-475274 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-475274 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131118010039 | 2013-11-18 | CERTIFICATE OF INCORPORATION | 2013-11-18 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-215226 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2017-06-01 | No data | No data | Failed to timely submit annual financial statement |
| TWC-214730 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2017-04-03 | 10000 | No data | failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers) |
| TWC-214232 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2016-09-24 | No data | No data | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-214433 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2016-06-01 | No data | No data | Failed to timely submit annual financial statement |
| TWC-213480 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-04-27 | 350 | 2016-06-17 | Failed to prevent spillage of leachate |
| TWC-212288 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-08-06 | 750 | 2015-11-04 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-212289 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-08-06 | 450 | 2015-08-24 | Failed to comply with all laws, rules and regulations of Federal, State and local government |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
