| Name: | GIOVE RECYCLING INDUSTRIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 May 2019 (6 years ago) (Companies founded in May 2019) |
| Entity Number: | 5546054 |
| ZIP code: | 11576 (Companies in Nassau, 11576) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 12 CHESTNUT HILL, ROSLYN, NY, United States, 11576 |
Contact Details
Phone +1 917-768-1797
Email gioverecycling@gmail.com
| Name | Role | Address |
|---|---|---|
| WILLIAM V. GIOVE | DOS Process Agent | 12 CHESTNUT HILL, ROSLYN, NY, United States, 11576 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190807000629 | 2019-08-07 | CERTIFICATE OF PUBLICATION | 2019-08-07 |
| 190503010246 | 2019-05-03 | ARTICLES OF ORGANIZATION | 2019-05-03 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-227515 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2023-09-06 | 800 | No data | (f) (1) A trade waste broker must maintain an annual financial statement in a form or computer format prescribed by the Commission. The financial statements must include a balance sheet, an income statement, a statement of cash flows and a statement of retained earnings or (if the broker is a sole proprietorship or partnership) capital. (2) The broker must retain the following records: (i) The balance sheet, including the balance for each group or type of asset, liability, and capital amount at the end of the accounting period. (ii) The income statement including the balance of each group or type of income and expense for the accounting period. (3) The following schedules must be included in the financial statement in support of the balance sheet and income statement: (i) A schedule of investments; (ii) Allowances for doubtful accounts; (iii) Prepaid expenses; (iv) Miscellaneous current and other assets; (v) Fixed assets, depreciation and accumulated depreciation; (vi) Notes payable and receivable; (vii) Taxes prepaid and accrued; (viii) Miscellaneous current and accrued liabilities; (ix) Capital stock; (x) Additional paid-in capital; (xi) Retained earnings; (xii) Intangible assets and accumulated amortization; and (xiii) Records related to any waste stream analysis performed. (4) Operating, administrative and general expenses must be summarized and shall include schedules as follows: (i) A payroll analysis with details of employee wages; (ii) A compensation schedule for officers, directors and owners; (iii) A revenue analysis; (iv) An analysis of interest paid and received; and (v) An amortization expense analysis. |
| TWC-221012 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-01-11 | 250 | 2021-11-19 | Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
