| Name: | MKNAB LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jun 2017 (7 years ago) |
| Entity Number: | 5156545 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 42 SCARSDALE AVE, SCARSDALE, NY, United States, 10583 |
Contact Details
Phone +1 914-494-8470
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 42 SCARSDALE AVE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| KARINE WILLIAMS | Agent | 42 SCARSDALE AVE, SCARSDALE, NY, 10583 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-498094 | Trade waste removal | 2018-11-28 | BIC File Number of the Entity: BIC-498094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-19 | 2024-01-26 | Address | 42 SCARSDALE AVE, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent) |
| 2017-06-19 | 2024-01-26 | Address | 42 SCARSDALE AVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126002586 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 210608060053 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 210504061605 | 2021-05-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170830000361 | 2017-08-30 | CERTIFICATE OF PUBLICATION | 2017-08-30 |
| 170619010168 | 2017-06-19 | ARTICLES OF ORGANIZATION | 2017-06-19 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-223359 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-02-10 | 250 | 2022-08-24 | Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color |
| TWC-223358 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-02-10 | 250 | 2022-08-24 | A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(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-217776 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-01 | 1500 | 2019-07-31 | Failure to timely submit complete and accurate customer register |
| TWC-216248 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-09-13 | 1000 | 2018-10-04 | Failed to notify Commission of the arrest or conviction of a principal, employee or agent |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
