225 OAK LLC
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| Name: | 225 OAK LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Nov 1996 (29 years ago) |
| Entity Number: | 2084064 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1562 1ST AVENUE - SUITE 249, NEW YORK, NY, United States, 10028 |
Contact Details
Email samantha.oakllc@gmail.com
Email equitiesllc@aol.com
Phone +1 718-749-8761
Phone +1 212-588-1819
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1562 1ST AVENUE - SUITE 249, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-13 | 2005-09-23 | Address | 27 WARREN STREET, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050923000522 | 2005-09-23 | CERTIFICATE OF CHANGE | 2005-09-23 |
| 970203000369 | 1997-02-03 | AFFIDAVIT OF PUBLICATION | 1997-02-03 |
| 970203000370 | 1997-02-03 | AFFIDAVIT OF PUBLICATION | 1997-02-03 |
| 961121000128 | 1996-11-21 | CERTIFICATE OF CORRECTION | 1996-11-21 |
| 961113000496 | 1996-11-13 | ARTICLES OF ORGANIZATION | 1996-11-13 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-232341 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2025-07-09 | 425 | No data | No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations. |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State