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DIVERSIFIED CARTING, INC.

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Company Details

Name: DIVERSIFIED CARTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1997 (28 years ago)
Entity Number: 2196729
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 28 GARFIELD AVE, BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TROY CARUSO Chief Executive Officer 10 COLONIAL DRIVE, SMITHTOWN, NY, United States, 11787

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 GARFIELD AVE, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
1999-11-19 2003-10-28 Address 12 COLONIAL DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
1997-11-06 1999-11-19 Address 28 GARFIELD AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131122002190 2013-11-22 BIENNIAL STATEMENT 2013-11-01
111118002516 2011-11-18 BIENNIAL STATEMENT 2011-11-01
091207002661 2009-12-07 BIENNIAL STATEMENT 2009-11-01
071115003162 2007-11-15 BIENNIAL STATEMENT 2007-11-01
051209002489 2005-12-09 BIENNIAL STATEMENT 2005-11-01

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 274-3921
Add Date:
2003-05-22
Operation Classification:
Private(Property)
power Units:
14
Drivers:
11
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2011-11-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
GESUALDI,
Party Role:
Plaintiff
Party Name:
DIVERSIFIED CARTING, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-06-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
GESUALDI,
Party Role:
Plaintiff
Party Name:
DIVERSIFIED CARTING, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-04-05
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Miller Act

Parties

Party Name:
DIVERSIFIED CARTING, INC.
Party Role:
Plaintiff
Party Name:
THE CITY OF NEW YORK
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State