| Name: | TMI CARTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1995 (29 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1982478 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 158 WEST BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 158 WEST BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1835676 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 020906000603 | 2002-09-06 | ANNULMENT OF DISSOLUTION | 2002-09-06 |
| DP-1454146 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 951218000408 | 1995-12-18 | CERTIFICATE OF INCORPORATION | 1995-12-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 301455549 | 0216000 | 1997-07-09 | 1 SCARSDALE AVE., TUCHAHOE, NY, 10707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202021499 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 1997-10-15 |
| Abatement Due Date | 1997-10-20 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 C03 |
| Issuance Date | 1997-10-15 |
| Abatement Due Date | 1997-10-20 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260851 C |
| Issuance Date | 1997-10-15 |
| Abatement Due Date | 1997-10-20 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
