| Name: | M.G. TRUCKING SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2016 (8 years ago) |
| Entity Number: | 4963350 |
| ZIP code: | 11967 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 207 lexington RD, Shirley, NY, United States, 11967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MG TRUCKING SERVICE INC. | DOS Process Agent | 207 lexington RD, Shirley, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| NIDIAN GARCIA LAZO | Chief Executive Officer | 207 LEXINGTON RD, SHIRLEY, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-16 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-27 | 2023-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-01 | 2022-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-15 | 2022-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-15 | 2024-02-09 | Address | 101 BALDWIN RD, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001300 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 191224000284 | 2019-12-24 | CERTIFICATE OF AMENDMENT | 2019-12-24 |
| 160615000365 | 2016-06-15 | CERTIFICATE OF INCORPORATION | 2016-06-15 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-226193 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-31 | 625 | 2023-06-02 | Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation. |
| TWC-225741 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-02-07 | 1800 | 2023-04-17 | An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter. |
| TWC-221634 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-04-30 | 500 | 2022-11-12 | Failure to register vehicle with the commission |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
