| Name: | NIKO CONSTRUCTION & TRUCKING SERVICES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2013 (11 years ago) (Companies founded in November 2013) |
| Entity Number: | 4494150 |
| ZIP code: | 10567 (Companies in Westchester, 10567) |
| County: | Westchester |
| Place of Formation: | New York |
| Activity Description: | Niko Construction & Trucking Services Inc. provides removal, transportation and disposal of all kinds of waste and construction remains. We also dispose of snow in large quantity. Niko also provides masonry work. |
| Address: | 2169 MAPLE AVE, CORTLANDT MANOR, NY, United States, 10567 |
Contact Details
Phone +1 914-486-8476
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2169 MAPLE AVE, CORTLANDT MANOR, NY, United States, 10567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-12 | 2018-05-22 | Name | NIKO CONSTRUCTION & TRUCKING SERVICES INC. |
| 2013-11-29 | 2016-05-12 | Name | NIKO TRUCKING SERVICES INC |
| 2013-11-29 | 2016-05-12 | Address | 64 ROA HOOK ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180522000721 | 2018-05-22 | CERTIFICATE OF AMENDMENT | 2018-05-22 |
| 160512000109 | 2016-05-12 | CERTIFICATE OF AMENDMENT | 2016-05-12 |
| 131129000157 | 2013-11-29 | CERTIFICATE OF INCORPORATION | 2013-11-29 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-227244 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-07-24 | 0 | No data | Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times. |
| TWC-227277 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-07-24 | 0 | No data | A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-227282 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-07-24 | 0 | No data | Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation. |
Date of last update: 18 Nov 2024
Sources: New York Secretary of State
