| Name: | JOE'S WASTE PAPER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1964 (60 years ago) |
| Entity Number: | 178316 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 139 GREENE STREET, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 718-369-1312
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOE'S WASTE PAPER CORP. | DOS Process Agent | 139 GREENE STREET, NEW YORK, NY, United States, 10012 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-269 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-269 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-01 | 2022-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-12 | 2022-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1964-07-15 | 2021-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C184767-2 | 1992-01-24 | ASSUMED NAME CORP INITIAL FILING | 1992-01-24 |
| 446222 | 1964-07-15 | CERTIFICATE OF INCORPORATION | 1964-07-15 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-227565 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-09-11 | 1500 | 2024-03-15 | On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee. |
| TWC-224475 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-19 | 1000 | 2022-09-20 | Failed to timely submit annual financial statement |
| TWC-211450 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-08-05 | 40000 | 2016-04-01 | Payment in excess of $1000 in cash or payment by check made payable to "cash" |
| TWC-210067 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-06-25 | 250 | 2014-07-19 | Failed to timely disclose to Commission employee information |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
