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TORITO TRUCKING CORP
Company Details
| Name: |
TORITO TRUCKING CORP |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
17 Jan 2014 (11 years ago)
|
| Entity Number: |
4515365 |
| ZIP code: |
07866
|
| County: |
Queens |
| Place of Formation: |
New Jersey |
| Address: |
35 MIAMI TRAIL, ROCKAWAY, NJ, United States, 07866 |
DOS Process Agent
| Name |
Role |
Address |
|
FADIA L GARCIA DE MERLO
|
DOS Process Agent
|
35 MIAMI TRAIL, ROCKAWAY, NJ, United States, 07866
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140117000320
|
2014-01-17
|
APPLICATION OF AUTHORITY
|
2014-01-17
|
Issued Violations
| Number |
Adjudicates |
Phase |
Disposition |
Date |
Fine amount |
Date fine paid |
description |
|
TWC-215267
|
Office of Administrative Trials and Hearings
|
Issued
|
Settled - Pending
|
2017-11-30
|
No data
|
No data
|
Failed to timely notify Commission of a material information submitted to the Commission
|
|
TWC-213650
|
Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2016-06-02
|
600
|
2016-07-19
|
General Prohibitions
|
|
TWC-213290
|
Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2016-03-22
|
500
|
2016-05-10
|
General Prohibitions
|
|
TWC-213244
|
Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2016-03-14
|
400
|
2016-05-10
|
General Prohibitions
|
Date of last update: 24 Nov 2024
Sources:
New York Secretary of State
