| Name: | SINAI TRUCKING LIMITED LIABILITY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4495838 |
| ZIP code: | 07104 (Companies in New York, 07104) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 274 GARSIDE STREET, NEWARK, NJ, United States, 07104 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 274 GARSIDE STREET, NEWARK, NJ, United States, 07104 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131204000500 | 2013-12-04 | APPLICATION OF AUTHORITY | 2013-12-04 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-216382 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-10-23 | 250 | 2019-02-28 | Failed to comply with all applicable traffic laws, rules and regulations |
| TWC-216046 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-05-04 | 250 | 2018-08-24 | General Prohibitions |
| TWC-213529 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-04-06 | 250 | 2016-07-11 | Failed to disclose to Commission complete list of drivers and vehicle operators and their drivers license numbers |
| TWC-213380 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-04-06 | 350 | 2016-06-17 | Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color |
| TWC-213388 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-04-06 | 250 | 2016-06-17 | Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
