| Name: | MONMORE OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2016 (9 years ago) |
| Entity Number: | 4879363 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 55 SOUTH STREET, SUITE E-1, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
Contact Details
Phone +1 914-699-9021
Phone +1 914-359-0068
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 SOUTH STREET, SUITE E-1, MOUNT VERNON, NY, United States, 10550 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-491481 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-491481 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-20 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-10 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-14 | 2022-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160114000430 | 2016-01-14 | CERTIFICATE OF INCORPORATION | 2016-01-14 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229842 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-08-19 | 7500 | No data | On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee. |
| TWC-227553 | Office of Administrative Trials and Hearings | Issued | Calendared | 2023-09-08 | No data | No data | On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee. |
| TWC-225222 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-10-31 | 0 | No data | 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-224634 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-31 | No data | No data | Failure to maintain or produce complete and accurate customer register in a format required by the Commission |
| TWC-224478 | Office of Administrative Trials and Hearings | Issued | Calendared | 2022-07-19 | No data | No data | Failed to timely submit annual financial statement |
| TWC-223112 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-01-05 | 1500 | 2023-01-24 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-221959 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-06-24 | 1000 | 2022-07-11 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-216572 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-12-07 | 1000 | 2019-05-23 | Failure to maintain annual financial statements in a format proscribed by the Commission |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
