-
Home Page
›
-
Counties
›
-
New York
›
-
07109
›
-
AVILES TRUCKING LLC
Company Details
| Name: |
AVILES TRUCKING LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
21 Dec 2015 (9 years ago)
|
| Entity Number: |
4866989 |
| ZIP code: |
07109
|
| County: |
New York |
| Place of Formation: |
New Jersey |
| Activity Description: |
transport construction materials including debris, demolition and soil |
| Address: |
302 BELMONT AVE APT 3, BELLEVILLE, NJ, United States, 07109 |
Contact Details
Phone
+1 201-772-8004
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
302 BELMONT AVE APT 3, BELLEVILLE, NJ, United States, 07109
|
Licenses
| Number |
Type |
Date |
Description |
|
BIC-489927
|
Trade waste removal
|
2017-04-03
|
BIC File Number of the Entity: BIC-489927
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
151221000186
|
2015-12-21
|
APPLICATION OF AUTHORITY
|
2015-12-21
|
Issued Violations
| Number |
Adjudicates |
Phase |
Disposition |
Date |
Fine amount |
Date fine paid |
description |
|
TWC-216527
|
Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2018-12-07
|
1000
|
2019-02-26
|
Failure to maintain annual financial statements in a format proscribed by the Commission
|
Date of last update: 25 Nov 2024
Sources:
New York Secretary of State
