| Name: | ALL BORO ENTERPRISES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2016 (9 years ago) |
| Entity Number: | 4938873 |
| ZIP code: | 10459 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1460 Sheridan Expy, Bronx, NY, United States, 10459 |
| Principal Address: | 1460 SHERIDAN EXPY, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-280-1731
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL BORO ENTERPRISES CORP. DBA ALL BORO INDUSTRIES | DOS Process Agent | 1460 Sheridan Expy, Bronx, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MCKERNAN | Chief Executive Officer | 1460 SHERIDAN EXPY, BRONX, NY, United States, 10459 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-504288 | Trade waste removal | 2020-04-13 | BIC File Number of the Entity: BIC-504288 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-16 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-15 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-15 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-30 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-27 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-10 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-10 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-23 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-10 | 2022-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220803004159 | 2022-08-03 | BIENNIAL STATEMENT | 2022-04-01 |
| 210604002006 | 2021-06-04 | AMENDMENT TO BIENNIAL STATEMENT | 2020-04-01 |
| 200506061303 | 2020-05-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 191113000592 | 2019-11-13 | CERTIFICATE OF AMENDMENT | 2019-11-13 |
| 160429010201 | 2016-04-29 | CERTIFICATE OF INCORPORATION | 2016-04-29 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229747 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-08-12 | 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-227428 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2023-09-08 | 2000 | No data | Customer's decision not to sign a contract. A customer is not required to sign a contract. If a customer fails or refuses to sign a contract that has been tendered to the customer, pursuant to Subdivision c of this section, a licensee will be deemed to have complied with such subdivision if the licensee complies with the requirements in Paragraphs (1) through (3) of this subdivision provided, however, that a licensee must not discontinue service to such a customer, or raise the rates charged such a customer, unless at least fourteen (14) days' written notice of such discontinuance or rate increase was given to such customer. Where a written contract with a customer has not been obtained by the licensee, the licensee must: (1) demonstrate that a contract has been tendered to the customer in accordance with Subdivision c of this section, within forty (40) days of the commencement of service; and (2) keep a copy of the contract tendered on file along with the signed returned postal receipt for a period of one (1) year after the eventual discontinuance of service to the customer; and (3) make available to the Commission upon its request a copy of the contract and the return receipt. |
| TWC-227300 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-06-03 | 775 | 2023-09-05 | A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-226703 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-05-08 | 375 | 2023-06-16 | Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times. |
| TWC-226013 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-04 | 400 | 2023-04-21 | A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-226012 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-04 | 400 | 2023-04-21 | A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-224722 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-08-03 | 1000 | 2022-09-26 | Failed to timely submit annual financial statement |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
