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TFT CONTRACTING LLC

Company Details

Name: TFT CONTRACTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2017 (7 years ago)
Entity Number: 5200800
County: Richmond
Place of Formation: New York
Address: 446 ADAMS AVENUE, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 446 ADAMS AVENUE, STATEN ISLAND, NY, United States, 10306

Filings

Filing Number Date Filed Type Effective Date
170912010365 2017-09-12 ARTICLES OF ORGANIZATION 2017-09-12

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-228285 Office of Administrative Trials and Hearings Issued Settled 2024-01-11 1250 2024-02-20 An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
TWC-226614 Office of Administrative Trials and Hearings Issued Settled 2023-05-02 400 2023-08-29 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-223557 Office of Administrative Trials and Hearings Issued Settled 2022-03-03 250 2023-01-24 An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (i) the addition of a principal to the business of a registrant after the submission of the application for registration or exemption from the licensing requirement, pursuant to this Chapter; (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law; (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority; (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant; (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant; (vi) 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; and (vii) any other material change in the information submitted pursuant to this subchapter.
TWC-221013 Office of Administrative Trials and Hearings Issued Settled 2021-03-01 500 2021-10-06 Failure to register vehicle with the commission

Date of last update: 05 Nov 2024

Sources: New York Secretary of State