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3KINGS CARTING LLC

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Details

Entity Number 5973104

Status Active

Name3KINGS CARTING LLC

CountyRichmond

Date of registration 25 Mar 2021 (3 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address 137 S GOFF AVE, STATEN ISLAND, NY, United States, 10309

Address ZIP code 10309

Contact Details

Phone +1 718-354-0826

Phone +1 718-227-5570

Agent

Name Role Address

CO MAURIELLO

Agent

16 DRIGGS STREET, STATEN ISLAND, NY, 10308

DOS Process Agent

Name Role Address

JOHN GRASSO

DOS Process Agent

137 S GOFF AVE, STATEN ISLAND, NY, United States, 10309

Licenses

Number Type Date Description

BIC-507921

Trade waste removal

2023-01-18

BIC File Number of the Entity: BIC-507921

History

Start date End date Type Value

2021-03-25

2023-07-17

Address

16 DRIGGS STREET, STATEN ISLAND, NY, 10308, USA (Type of address: Registered Agent)

2021-03-25

2023-07-17

Address

16 DRIGGS ST, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

230717001064

2023-07-17

BIENNIAL STATEMENT

2023-03-01

210325010422

2021-03-25

ARTICLES OF ORGANIZATION

2021-03-25

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description

TWC-229737

Office of Administrative Trials and Hearings

Issued

Early Settlement

2024-08-12

3750

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-229177

Office of Administrative Trials and Hearings

Issued

Early Settlement

2024-04-17

1250

An applicant for a license or a licensee must notify the Commission within ten (10) business days of any material change as defined in 17 RCNY ? 1-01 in the information submitted in an application or disclosure form submitted, pursuant to this chapter.

TWC-228791

Office of Administrative Trials and Hearings

Issued

Calendared

2024-03-07

2500

An applicant for a license or a licensee must notify the Commission within ten (10) business days of any crash that involved a vehicle used in the course of the business of such applicant or licensee. Additionally, such applicant or licensee must provide the Commission with a copy of the Report of Motor Vehicle Accident (MV-104) and any other forms filed with the New York State Department of Motor Vehicles within ten (10) business days from the date by which such applicant or licensee is required to file the forms with such department.

TWC-226385

Office of Administrative Trials and Hearings

Issued

Calendared

2023-04-12

Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.

TWC-226383

Office of Administrative Trials and Hearings

Issued

Calendared

2023-04-11

Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time.

Date of last update: 30 Jul 2024

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