| Name: | L&C CONSTRUCTION WASTE MANAGEMENT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2017 (8 years ago) |
| Entity Number: | 5119030 |
| ZIP code: | 10314 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 53 SHERADEN AVENUE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOE CHEUNG | DOS Process Agent | 53 SHERADEN AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| JOE CHEUNG | Chief Executive Officer | 53 SHERADEN AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-01 | 2023-04-01 | Address | 53 SHERADEN AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2017-04-12 | 2023-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-12 | 2023-04-01 | Address | 1650 DAHILL RD, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401000869 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 220308002355 | 2022-03-08 | BIENNIAL STATEMENT | 2021-04-01 |
| 170412010289 | 2017-04-12 | CERTIFICATE OF INCORPORATION | 2017-04-12 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-228557 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-02-15 | 1000 | 2024-06-25 | (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06. |
| TWC-227861 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-10-23 | 900 | 2023-11-03 | A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(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-227124 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-06-20 | 800 | 2023-07-19 | A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(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-226162 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-20 | 800 | 2023-04-14 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(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-224909 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-09-19 | 500 | 2022-11-08 | Failure to register vehicle with the commission |
| TWC-223875 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-05-05 | 500 | 2022-05-06 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-221330 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-12-06 | 500 | 2022-05-06 | An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant. |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
