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G.T.O. SERVICES, INC.

Company Details

Name: G.T.O. SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2014 (10 years ago)
Entity Number: 4585668
ZIP code: 12207
County: Albany
Place of Formation: Pennsylvania
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 7330 TULIP ST., PHILADELPHIA, PA, United States, 19136

Contact Details

Phone +1 215-332-2100

Chief Executive Officer

Name Role Address
SEAN P. O'REILLY Chief Executive Officer 7330 TULIP ST., PHILADELPHIA, PA, United States, 19136

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Type Date Description
BIC-491170 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-491170

Filings

Filing Number Date Filed Type Effective Date
220624000572 2022-06-24 BIENNIAL STATEMENT 2022-06-01
200624060087 2020-06-24 BIENNIAL STATEMENT 2020-06-01
180621006017 2018-06-21 BIENNIAL STATEMENT 2018-06-01
160623006178 2016-06-23 BIENNIAL STATEMENT 2016-06-01
140602000656 2014-06-02 APPLICATION OF AUTHORITY 2014-06-02

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-218273 Office of Administrative Trials and Hearings Issued Settled 2019-11-26 1500 2019-11-29 Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form
TWC-217758 Office of Administrative Trials and Hearings Issued Settled 2019-05-01 1500 2019-08-06 Failure to timely submit complete and accurate customer register
TWC-216561 Office of Administrative Trials and Hearings Issued Settled 2018-12-07 1000 2019-03-01 Failure to maintain annual financial statements in a format proscribed by the Commission
TWC-215833 Office of Administrative Trials and Hearings Issued Settled 2018-05-04 250 2018-06-12 General Prohibitions

Date of last update: 24 Nov 2024

Sources: New York Secretary of State