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CALDAS CORP.

Company Details

Name: CALDAS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2021 (3 years ago)
Entity Number: 6335564
County: Suffolk
Place of Formation: New York
Address: 6283 AUSTIN ST, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RM BUSINESS AND TAXES DOS Process Agent 6283 AUSTIN ST, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2024-02-16 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-17 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-26 2023-11-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-09 2023-05-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11 2023-03-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-20 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-19 2022-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-24 2022-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211124002002 2021-11-24 CERTIFICATE OF INCORPORATION 2021-11-24

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-227587 Office of Administrative Trials and Hearings Issued Settled - Pending 2023-09-12 1500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

Date of last update: 02 Nov 2024

Sources: New York Secretary of State