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RTL INDUSTRIES LLC

Company Details

Name: RTL INDUSTRIES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2020 (4 years ago)
Entity Number: 5891424
ZIP code: 07077
County: New York
Place of Formation: New Jersey
Address: RTL INDUSTRIES LLC, 5307 KENNEDY BLVD., NORTH BERGEN, NJ, United States, 07077

Contact Details

Phone +1 201-770-1860

DOS Process Agent

Name Role Address
OTTO L TUERO DOS Process Agent RTL INDUSTRIES LLC, 5307 KENNEDY BLVD., NORTH BERGEN, NJ, United States, 07077

Licenses

Number Type Date Description
BIC-506310 Trade waste removal 2021-05-26 BIC File Number of the Entity: BIC-506310

Filings

Filing Number Date Filed Type Effective Date
201207000107 2020-12-07 APPLICATION OF AUTHORITY 2020-12-07

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-224644 Office of Administrative Trials and Hearings Issued Settled 2022-07-31 250 2023-01-12 Failure to maintain or produce complete and accurate customer register in a format required by the Commission
TWC-224484 Office of Administrative Trials and Hearings Issued Settled 2022-07-19 750 2022-12-20 Failure to maintain annual financial statements in a format proscribed by the Commission
TWC-220168 Office of Administrative Trials and Hearings Issued Settled 2020-09-17 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219500 Office of Administrative Trials and Hearings Issued Settled 2020-06-12 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219256 Office of Administrative Trials and Hearings Issued Settled 2020-05-05 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219023 Office of Administrative Trials and Hearings Issued Settled 2020-03-28 2500 2021-02-22 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