| Name: | VDJ NEW YORK RECYCLING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2016 (8 years ago) |
| Entity Number: | 5001940 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1379 MADISON STREET, 3RD FLOOR, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
Contact Details
Phone +1 347-357-0052
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O VALENTIN CARDOSO | DOS Process Agent | 1379 MADISON STREET, 3RD FLOOR, BROOKLYN, NY, United States, 11237 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-493061 | Trade waste removal | 2017-10-17 | BIC File Number of the Entity: BIC-493061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-20 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-31 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170928000476 | 2017-09-28 | CERTIFICATE OF AMENDMENT | 2017-09-28 |
| 160831010305 | 2016-08-31 | CERTIFICATE OF INCORPORATION | 2016-08-31 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-224655 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-31 | 5500 | 2023-01-20 | Failure to maintain or produce complete and accurate customer register in a format required by the Commission |
| TWC-219137 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-08-16 | 500 | 2021-03-08 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-217745 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-01 | 1500 | 2020-03-06 | Failure to timely submit complete and accurate customer register |
| TWC-217431 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-04-09 | 250 | 2019-06-20 | An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter . |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
