| Name: | TOR CONCRETE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Dec 2017 (7 years ago) (Companies founded in December 2017) |
| Entity Number: | 5254916 |
| ZIP code: | 11361 (Companies in Queens, 11361) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 210-13 35TH AVENUE, BAYSIDE, NY, United States, 11361 |
Contact Details
Phone +1 718-461-6293
| Name | Role | Address |
|---|---|---|
| C/O DENNIS J. O'SULLIVAN, ESQ. | DOS Process Agent | 210-13 35TH AVENUE, BAYSIDE, NY, United States, 11361 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2091162-DCA | Active | Business | 2019-10-04 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-22 | 2023-12-18 | Address | 210-13 35TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218004529 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 180517000447 | 2018-05-17 | CERTIFICATE OF PUBLICATION | 2018-05-17 |
| 171222000137 | 2017-12-22 | ARTICLES OF ORGANIZATION | 2018-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3582232 | TRUSTFUNDHIC | INVOICED | 2023-01-14 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3582233 | RENEWAL | INVOICED | 2023-01-14 | 100 | Home Improvement Contractor License Renewal Fee |
| 3297499 | RENEWAL | INVOICED | 2021-02-18 | 100 | Home Improvement Contractor License Renewal Fee |
| 3297498 | TRUSTFUNDHIC | INVOICED | 2021-02-18 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3067698 | LICENSE | INVOICED | 2019-07-30 | 100 | Home Improvement Contractor License Fee |
| 3067697 | TRUSTFUNDHIC | INVOICED | 2019-07-30 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3067696 | FINGERPRINT | INVOICED | 2019-07-30 | 75 | Fingerprint Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229961 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-09-03 | 1250 | No data | A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must 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. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. |
| TWC-225908 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-01 | 800 | 2023-08-31 | 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-219339 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-05-20 | 1500 | 2022-09-30 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
