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ROANA LOGISTICS LLC

Company Details

Name: ROANA LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jan 2018 (7 years ago) (Companies founded in January 2018)
Entity Number: 5264812
ZIP code: 11436 (Companies in Queens, 11436)
County: Queens
Place of Formation: New York
Address: 13728 133 AVE, JAMAICA, NY, United States, 11436

DOS Process Agent

Name Role Address
RAYMOND WILLIAMS DOS Process Agent 13728 133 AVE, JAMAICA, NY, United States, 11436

Filings

Filing Number Date Filed Type Effective Date
180110010661 2018-01-10 ARTICLES OF ORGANIZATION 2018-01-10

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-226639 Office of Administrative Trials and Hearings Issued Settled 2023-05-02 1000 2023-12-05 It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

Date of last update: 22 Nov 2024

Sources: New York Secretary of State