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USC ENTERPRISE LLC

Company Details

Name: USC ENTERPRISE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Sep 2019 (5 years ago)
Entity Number: 5629975
County: Richmond
Date of dissolution: 19 Jul 2024
Place of Formation: New York
Address: 607 EDGEGROVE AVE., STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312

Contact Details

Phone +1 718-614-2306

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 607 EDGEGROVE AVE., STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
2100700-DCA Active Business 2021-08-09 2025-02-28

History

Start date End date Type Value
2019-09-30 2024-08-02 Address 607 EDGEGROVE AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240802001107 2024-07-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-07-19
190930010194 2019-09-30 ARTICLES OF ORGANIZATION 2019-09-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3634715 TRUSTFUNDHIC INVOICED 2023-04-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
3634716 RENEWAL INVOICED 2023-04-28 100 Home Improvement Contractor License Renewal Fee
3333738 FINGERPRINT INVOICED 2021-05-27 75 Fingerprint Fee
3332687 TRUSTFUNDHIC INVOICED 2021-05-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3332689 LICENSE INVOICED 2021-05-24 100 Home Improvement Contractor License Fee
3332688 EXAMHIC INVOICED 2021-05-24 50 Home Improvement Contractor Exam Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-226615 Office of Administrative Trials and Hearings Issued Settled 2023-05-03 500 2024-07-16 It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.

Date of last update: 03 Nov 2024

Sources: New York Secretary of State