COX TRUCKING, LLC

Company Details

Name:	COX TRUCKING, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Apr 2017 (8 years ago) (Companies founded in April 2017)
Entity Number:	5115272
ZIP code:	11754 (Companies in Suffolk, 11754)
County:	Suffolk
Place of Formation:	New York
Address:	168 TOWNLINE RD., KINGS PARK, NY, United States, 11754

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

COX TRUCKING LLC 401(K) PLAN

2023

821153363

2024-05-20

COX TRUCKING LLC

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	484200
Sponsor’s telephone number	6317361089
Plan sponsor’s address	PO BOX 513, KINGS PARK, NY, 11754

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number	8882283491

Signature of

Role	Plan administrator
Date	2024-05-20
Name of individual signing	QIAN LIU

DOS Process Agent

Name	Role	Address
DANIEL COX	DOS Process Agent	168 TOWNLINE RD., KINGS PARK, NY, United States, 11754

History

Start date	End date	Type	Value
2017-04-05	2023-04-04	Address	168 TOWNLINE RD., KINGS PARK, NY, 11754, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230404000029	2023-04-04	BIENNIAL STATEMENT	2023-04-01
230201002590	2023-02-01	BIENNIAL STATEMENT	2021-04-01
170627000692	2017-06-27	CERTIFICATE OF PUBLICATION	2017-06-27
170405010349	2017-04-05	ARTICLES OF ORGANIZATION	2017-04-05

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-228774	Office of Administrative Trials and Hearings	Issued	Settled	2024-02-27	0	No data	It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-228729	Office of Administrative Trials and Hearings	Issued	Settled	2024-02-23	0	No data	It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-224158	Office of Administrative Trials and Hearings	Issued	Settled	2022-05-26	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-222573	Office of Administrative Trials and Hearings	Issued	Settled	2021-09-16	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-222597	Office of Administrative Trials and Hearings	Issued	Settled	2021-09-15	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221646	Office of Administrative Trials and Hearings	Issued	Settled	2021-05-08	2500	2023-02-09	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 23 Nov 2024

Sources: New York Secretary of State