| Name: | MORELAND CONSTRUCTION GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Aug 2018 (6 years ago) |
| Entity Number: | 5401412 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 302 MORELAND ST, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Contact Details
Phone +1 347-359-6084
| Name | Role | Address |
|---|---|---|
| BLERIM HUSIC | Agent | 302 MORELAND ST, STATEN ISLAND, NY, 10306 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 302 MORELAND ST, STATEN ISLAND, NY, United States, 10306 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-511349 | Trade waste removal | 2022-11-10 | BIC File Number of the Entity: BIC-511349 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2024-08-12 | Address | 302 MORELAND ST, STATEN ISLAND, NY, 10306, USA (Type of address: Registered Agent) |
| 2023-11-29 | 2024-08-12 | Address | 45 main street ste 707, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2018-08-29 | 2023-11-29 | Address | 302 MORELAND ST, STATEN ISLAND, NY, 10306, USA (Type of address: Registered Agent) |
| 2018-08-29 | 2023-11-29 | Address | 302 MORELAND ST, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812001584 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 231129018687 | 2023-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-16 |
| 180829010226 | 2018-08-29 | ARTICLES OF ORGANIZATION | 2018-08-29 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229846 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-08-19 | 3750 | No data | In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission; |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
