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  5. APPLE TOWING CO., INC.

APPLE TOWING CO., INC.

Company Details

Name: APPLE TOWING CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1998 (27 years ago)
Entity Number: 2226540
ZIP code: 11020
County: Kings
Place of Formation: Delaware
Address: 216 LAKEVILLE ROAD, GREAT NECK, NY, United States, 11020
Principal Address: 856 LIBERTY AVE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-277-3542

DOS Process Agent

Name Role Address
ROSEN LAW LLC DOS Process Agent 216 LAKEVILLE ROAD, GREAT NECK, NY, United States, 11020

Chief Executive Officer

Name Role Address
ANGELO MAZZIO Chief Executive Officer 856 LIBERTY AVE, BROOKLYN, NY, United States, 11208

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Licenses

Number Status Type Date End date
1458846-DCA Inactive Business 2013-04-03 2018-04-30
0832895-DCA Inactive Business 2013-02-13 No data

History

Start date End date Type Value
2016-03-02 2017-06-02 Address 1010 NORTHERN BOULEVARD, SUITE 322, GREAT NECK, NY, 10021, USA (Type of address: Service of Process)
2004-02-23 2016-03-02 Address 856 LIBERTY AVE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)
2002-02-14 2004-02-23 Address 228 26TH ST, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2002-01-11 2002-02-14 Address 228 26TH ST, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2001-12-05 2004-02-23 Address 228 26TH ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170602000603 2017-06-02 CERTIFICATE OF CHANGE 2017-06-02
160302000727 2016-03-02 CERTIFICATE OF CHANGE 2016-03-02
140422002836 2014-04-22 BIENNIAL STATEMENT 2014-02-01
120409002200 2012-04-09 BIENNIAL STATEMENT 2012-02-01
100628002794 2010-06-28 BIENNIAL STATEMENT 2010-02-01

Complaints

Start date End date Type Satisafaction Restitution Result
2018-01-29 2018-02-14 Misrepresentation Yes 228.00 Cash Amount
2017-08-24 2017-09-22 Misrepresentation Yes 163.00 Cash Amount
2017-06-13 2017-06-16 Surcharge/Overcharge NA 0.00 Referred to Outside
2017-05-22 2017-05-25 Surcharge/Overcharge NA 0.00 Referred to Outside
2017-05-02 2017-05-04 Billing Dispute NA 0.00 Referred to Outside

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2805620 DCA-SUS CREDITED 2018-07-03 900 Suspense Account
2805621 DCA-MFAL INVOICED 2018-07-03 2850 Manual Fee Account Licensing
2803173 DCA-SUS CREDITED 2018-06-26 3750 Suspense Account
2803140 RENEWAL CREDITED 2018-05-11 1800 Tow Truck Company License Renewal Fee
2788998 DARP ENROLL INVOICED 2018-05-11 300 Directed Accident Response Program (DARP) Enrollment Fee
2789000 RENEWAL CREDITED 2018-05-11 3600 Tow Truck Company License Renewal Fee
2803139 TTCINSPECT INVOICED 2018-05-11 150 Tow Truck Company Vehicle Inspection
2788999 TTCINSPECT CREDITED 2018-05-11 300 Tow Truck Company Vehicle Inspection
2668392 LL VIO INVOICED 2017-09-21 10000 LL - License Violation
2622571 LL VIO CREDITED 2017-06-09 10000 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-15 Settlement (Pre-Hearing) NO/IMPROPER RECEIPT FOR TOW SERVICE 1 1 No data No data
2017-03-15 Settlement (Pre-Hearing) FAILED TO TAKE CARE TO PREVENT DAMAGE 1 1 No data No data
2016-07-20 Default Decision BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP AUTHORIZATIONS 1 No data 1 No data
2016-07-20 Default Decision BUSINESS FAILED TO PRODUCE REQUIRED RECORDS FOR INSPECTION 1 No data 1 No data
2016-07-20 Default Decision BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP CALLS 1 No data 1 No data
2016-07-20 Default Decision NO RECORDS 1 No data 1 No data
2015-04-14 Pleaded ROTOW PARTIC. FAILED TO RESPOND IN 30 MN 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2004-06-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
APPLE TOWING CO., INC.
Party Role:
Plaintiff
Party Name:
GRAZIANO
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-02-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
APPLE TOWING CO., INC.
Party Role:
Plaintiff
Party Name:
GRAZIANO
Party Role:
Defendant

Related by officers

ROSEN LAW LLC

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ANGELO MAZZIO

PORT WASHINGTON AUTO BODY LLC CITYSTREETS COLLISION, INC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

216 LAKEVILLE ROAD, GREAT NECK, NY, United States, 11020

144 SOUTH 3RD LLC 156-33 CROSS BAY BOULEVARD LLC 1708 10TH AVENUE LLC 1777 REALTY CORP. 178-38 JAMAICA ESTATE, LLC 18F HIGHPOINT LLC 2626 EAST SHORE LLC 321 AVENUE T REALTY CORP. 331 MAIN ASSOCIATES, INC. 342-354 FLATBUSH DEVELOPMENT LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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