| Name: | LGI USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2018 (6 years ago) |
| Entity Number: | 5457443 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New Jersey |
| Address: | 2333 GRAND AVE APT#6-D, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 201-877-6585
Phone +1 718-844-7313
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2333 GRAND AVE APT#6-D, BRONX, NY, United States, 10468 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-500054 | Trade waste removal | 2019-07-23 | BIC File Number of the Entity: BIC-500054 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181212000182 | 2018-12-12 | APPLICATION OF AUTHORITY | 2018-12-12 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229902 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-08-22 | 3500 | No data | An applicant for a license or a licensee and an applicant for exemption from the requirement for a license or an applicant granted such exemption must notify the Commission, within ten (10) business days, of the arrest or criminal conviction after the submission of the application of any principal or any employee or agent or any prospective employee or agent identified on the application, of which the applicant for a license or the licensee had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law. |
| TWC-229820 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-08-16 | 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; |
| TWC-228231 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-01-02 | 1800 | 2024-01-30 | A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee 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 such 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 (n) of 17 RCNY ? 5-03. 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-228152 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-11-30 | 375 | 2024-01-02 | Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times. |
| TWC-226436 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-04-18 | 625 | 2023-05-11 | Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02. |
| TWC-226437 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-04-18 | 1650 | 2023-05-11 | A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and 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. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03. |
| TWC-224629 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-31 | 5500 | 2022-08-23 | Failure to maintain or produce complete and accurate customer register in a format required by the Commission |
| TWC-224679 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-09 | 250 | 2022-10-17 | Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
