| Name: | CARAY GARDENING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4911416 |
| ZIP code: | 10601 (Companies in Westchester, 10601) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | FINANCIAL TAX REPORTS, 65 COURT ST OFF # 5, WHITE PLAINC, NY, United States, 10601 |
Shares Details
Shares issued 50
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL CERVANTES - CEO | DOS Process Agent | FINANCIAL TAX REPORTS, 65 COURT ST OFF # 5, WHITE PLAINC, NY, United States, 10601 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160311000447 | 2016-03-11 | CERTIFICATE OF INCORPORATION | 2016-03-11 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-227243 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-07-24 | 0 | No data | It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision. |
| TWC-223809 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-04-28 | 0 | No data | Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration |
| TWC-215057 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-09-12 | 500 | 2018-01-08 | Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
