Company Details
| Name: |
D AVILA'S TRUCKING CORP |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
15 Jan 2020 (5 years ago) (Companies founded in January 2020)
|
| Entity Number: |
5689178 |
| ZIP code: |
08520 (Companies in New York, 08520)
|
| County: |
New York |
| Place of Formation: |
New Jersey |
| Address: |
8 ROCKY BROOK CT, HIGHTSTOWN, NJ, United States, 08520 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
8 ROCKY BROOK CT, HIGHTSTOWN, NJ, United States, 08520
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200115000075
|
2020-01-15
|
APPLICATION OF AUTHORITY
|
2020-01-15
|
Issued Violations
| Number |
Adjudicates |
Phase |
Disposition |
Date |
Fine amount |
Date fine paid |
description |
|
TWC-217994
|
Office of Administrative Trials and Hearings
|
Issued
|
Settled - Pending
|
2019-09-27
|
No data
|
No data
|
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
|
Date of last update: 21 Nov 2024
Sources:
New York Secretary of State
