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DEMOHAULERS L.L.C.

Company Details

Name: DEMOHAULERS L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Dec 2013 (11 years ago) (Companies founded in December 2013)
Entity Number: 4506055
ZIP code: 11218 (Companies in Kings, 11218)
County: Kings
Place of Formation: New York
Address: 40 ARGYLE RD. #A2, BROOKLYN, NY, United States, 11218

Contact Details

Phone +1 917-514-8664

DOS Process Agent

Name Role Address
DEMOHAULERS L.L.C. DOS Process Agent 40 ARGYLE RD. #A2, BROOKLYN, NY, United States, 11218

Licenses

Number Type Date Description
BIC-483205 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-483205

History

Start date End date Type Value
2013-12-27 2017-12-29 Address 297 OCEAN AVENUE #5B, BROOKLYN, NY, 11225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171229006211 2017-12-29 BIENNIAL STATEMENT 2017-12-01
131227000798 2013-12-27 ARTICLES OF ORGANIZATION 2013-12-27

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-225202 Office of Administrative Trials and Hearings Issued Settled 2022-10-31 1250 2023-01-04 A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register to the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application.
TWC-215825 Office of Administrative Trials and Hearings Issued Settled 2018-05-04 250 2018-06-25 General Prohibitions
TWC-211716 Office of Administrative Trials and Hearings Issued Settled 2014-12-15 750 2015-08-06 Failure to timely submit complete and accurate customer register

Date of last update: 06 Nov 2024

Sources: New York Secretary of State