| Name: | J & T BRO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2017 (8 years ago) |
| Entity Number: | 5088508 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 62-23 64TH STREET, MIDDLE VILLAGE, NY, United States, 11379 |
Contact Details
Phone +1 347-225-1375
Phone +1 347-294-0082
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62-23 64TH STREET, MIDDLE VILLAGE, NY, United States, 11379 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-492410 | Trade waste removal | 2017-05-15 | BIC File Number of the Entity: BIC-492410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-25 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-21 | 2022-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170221000893 | 2017-02-21 | CERTIFICATE OF INCORPORATION | 2017-02-21 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229813 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-08-15 | 7500 | No data | In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission; |
| TWC-224472 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-19 | 1000 | 2023-01-31 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-221829 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-06-07 | 2000 | 2022-08-08 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-219019 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-08-16 | 1000 | 2021-08-06 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-217433 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-04-09 | 250 | 2019-07-03 | 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 . |
| TWC-217499 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-02-23 | 500 | 2019-07-03 | Failed to secure and/or maintain required insurance coverage. |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
