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FTM TRUCKING LLC

Company Details

Name: FTM TRUCKING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jan 2023 (2 years ago) (Companies founded in January 2023)
Entity Number: 6702042
ZIP code: 07032 (Companies in New York, 07032)
County: New York
Place of Formation: New Jersey
Foreign Legal Name: FTM TRUCKING LLC
Address: 517 HICKORY ST, 2ND FL, KEARNY, NJ, United States, 07032

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 517 HICKORY ST, 2ND FL, KEARNY, NJ, United States, 07032

Filings

Filing Number Date Filed Type Effective Date
230118003269 2023-01-03 APPLICATION OF AUTHORITY 2023-01-03

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-225695 Office of Administrative Trials and Hearings Issued Settled 2023-01-30 1250 2023-06-09 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: 19 Nov 2024

Sources: New York Secretary of State