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KWN CARTING LLC

Company Details

Name: KWN CARTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Nov 2017 (7 years ago) (Companies founded in November 2017)
Entity Number: 5240318
ZIP code: 11365 (Companies in Queens, 11365)
County: Queens
Place of Formation: New York
Address: 61-43 186TH ST., STE. 585, FRESH MEADOWS, NY, United States, 11365

Contact Details

Phone +1 212-658-1198

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 61-43 186TH ST., STE. 585, FRESH MEADOWS, NY, United States, 11365

Licenses

Number Type Date Description
BIC-495410 Trade waste removal 2018-06-06 BIC File Number of the Entity: BIC-495410

Permits

Number Date End date Type Address
M162022053A62 2022-02-22 2022-02-26 COMMERCIAL REFUSE CONTAINER CRITICAL STS BROADWAY, MANHATTAN, FROM STREET BEND TO STREET WEST 107 STREET

Filings

Filing Number Date Filed Type Effective Date
171127010190 2017-11-27 ARTICLES OF ORGANIZATION 2017-11-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-12-22 No data 46 AVENUE, FROM STREET 102 STREET TO STREET 104 STREET No data Street Construction Inspections: Active Department of Transportation Commercial container in front of 102-49 in compliance.
2021-08-06 No data 136 STREET, FROM STREET 59 AVENUE TO STREET 60 AVENUE No data Street Construction Inspections: Complaint Department of Transportation Complaint verified - container on roadway without DOT permit.NOV issued to the container company.

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-223066 Office of Administrative Trials and Hearings Issued Rescheduled 2021-12-17 No data No data Failed to timely submit annual financial statement
TWC-221402 Office of Administrative Trials and Hearings Issued Settled 2021-03-31 0 No data Failed to comply with all applicable traffic laws, rules and regulations
TWC-221011 Office of Administrative Trials and Hearings Issued Settled 2021-03-04 0 No data Failure to timely submit complete and accurate customer register
TWC-218438 Office of Administrative Trials and Hearings Issued Barred by CPLR 2020-01-16 No data No data Licensee failure to follow procedures governing customer written contract refusal.
TWC-218378 Office of Administrative Trials and Hearings Issued Barred by CPLR 2019-12-01 No data 2021-05-18 Failed to prevent spillage of leachate
TWC-217932 Office of Administrative Trials and Hearings Issued Default - Granted 2019-09-11 No data No data A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01.
TWC-217870 Office of Administrative Trials and Hearings Issued Settled 2019-08-21 1500 2022-05-09 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-217899 Office of Administrative Trials and Hearings Issued Settled 2019-08-21 250 2019-11-26 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-217520 Office of Administrative Trials and Hearings Issued Settled 2019-04-03 250 2019-08-14 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 .

Date of last update: 23 Nov 2024

Sources: New York Secretary of State