| Name: | CLEAN OUT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2015 (9 years ago) |
| Entity Number: | 4841288 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3114 96 STREET, EAST ELMHURST, NY, United States, 11369 |
| Principal Address: | 3114 96TH STREET, EAST ELMHURST, NY, United States, 11369 |
Contact Details
Phone +1 347-558-6280
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE BOZA | Agent | 31-14 96 STREET, EAST ELMHURST, NY, 11369 |
| Name | Role | Address |
|---|---|---|
| JOSE BOZA | DOS Process Agent | 3114 96 STREET, EAST ELMHURST, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| JOSE BOZA | Chief Executive Officer | 3114 96TH STREET, EAST ELMHURST, NY, United States, 11369 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-491005 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-491005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-05 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-09 | 2021-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-28 | 2021-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-28 | 2023-10-17 | Address | 31-14 96 STREET, EAST ELMHURST, NY, 11369, USA (Type of address: Registered Agent) |
| 2015-10-28 | 2023-10-17 | Address | 31-14 96 STREET, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017003832 | 2023-10-17 | BIENNIAL STATEMENT | 2023-10-01 |
| 151028010143 | 2015-10-28 | CERTIFICATE OF INCORPORATION | 2015-10-28 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-224459 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-15 | 1000 | 2022-09-27 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-217489 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-02-23 | 750 | 2019-07-23 | Failed to secure and/or maintain required insurance coverage. |
| TWC-213676 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-03-21 | 2500 | 2016-11-22 | Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
