| Name: | MALDO TRUCKING GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2018 (7 years ago) (Companies founded in March 2018) |
| Entity Number: | 5311027 |
| ZIP code: | 11550 (Companies in Nassau, 11550) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 105 PATTERSON AVENUE, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105 PATTERSON AVENUE, HEMPSTEAD, NY, United States, 11550 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180326010377 | 2018-03-26 | CERTIFICATE OF INCORPORATION | 2018-03-26 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-216131 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-07-30 | 2500 | 2019-01-10 | 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
