| Name: | TULLY ENVIRONMENTAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1992 (33 years ago) |
| Entity Number: | 1636062 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 127-50 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11368 |
| Address: | 127-50 NORTHERN BLVD, FLUSHING, NY, United States, 11368 |
Contact Details
Phone +1 718-446-7000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TULLY ENVIRONMENTAL INC. | DOS Process Agent | 127-50 NORTHERN BLVD, FLUSHING, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| PETER K. TULLY | Chief Executive Officer | 127-50 NORTHERN BLVD., FLUSHING, NY, United States, 11368 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-1272 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-1272 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-10 | 2025-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-19 | 2024-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-19 | 2025-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-26 | 2024-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-29 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530020980 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 220603001268 | 2022-06-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060088 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 180524006190 | 2018-05-24 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006336 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-230570 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-09-03 | 2500 | No data | 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:refuse to answer an inquiry from the Commission; |
| TWC-228837 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-03-07 | 1250 | 2024-04-05 | 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-228045 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-11-16 | 1250 | 2024-04-05 | A registrant shall comply with the requirements for recycling set forth in subdivisions (a) through (c) of 17 RCNY ? 5-12. |
| TWC-227038 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-06-27 | 2500 | 2023-09-06 | 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-217413 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-04-09 | 1500 | 2019-04-10 | failed to disclose to the Commission material information within the application specifically related to the names of all employees |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
