| Name: | N. M. S. CARTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1970 (55 years ago) |
| Entity Number: | 231709 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9101 SHORE RD, STE 601, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-210-3290
Shares Details
Shares issued 150
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL L C SINISI | Chief Executive Officer | 9101 SHORE RD, STE 601, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9101 SHORE RD, STE 601, BROOKLYN, NY, United States, 11209 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-86 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-86 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-08 | 2008-05-23 | Address | 8801 SHORE RD / #6B SOUTH, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2006-05-08 | 2008-05-23 | Address | 8801 SHORE RD / #6B SOUTH, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2006-05-08 | 2008-05-23 | Address | 8801 SHORE RD / #6B SOUTH, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2005-06-16 | 2006-05-08 | Address | 8801 SHORE RD #6B SOUTH, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2005-06-16 | 2006-05-08 | Address | 8801 SHORE RD #6B SOUTH, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2005-06-16 | 2006-05-08 | Address | 8801 SHORE RD #6B SOUTH, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2002-05-03 | 2005-06-16 | Address | 112 ST MARKS PLACE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1996-05-16 | 2005-06-16 | Address | 112 ST. MARKS PLACE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 1992-12-28 | 2005-06-16 | Address | 112 ST. MARKS PLACE, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 2002-05-03 | Address | 112 ST. MARKS PLACE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080523002230 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508002535 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 050616002349 | 2005-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 050613000755 | 2005-06-13 | ANNULMENT OF DISSOLUTION | 2005-06-13 |
| DP-1685731 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 020503002343 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| C301516-1 | 2001-04-23 | ASSUMED NAME CORP INITIAL FILING | 2001-04-23 |
| 000523002164 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
| 960516002639 | 1996-05-16 | BIENNIAL STATEMENT | 1996-05-01 |
| 000045001278 | 1993-09-02 | BIENNIAL STATEMENT | 1993-05-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-219094 | Office of Administrative Trials and Hearings | Issued | Rescheduled | 2019-08-16 | No data | No data | Failed to timely submit annual financial statement |
| TWC-209178 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-02-05 | No data | No data | Failed to properly maintain business records |
| TWC-209176 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-02-05 | No data | No data | All Trade Waste subcontracting, assignment, and similar arrangements must be submitted to the Commission for authorization. |
| TWC-209357 | Office of Administrative Trials and Hearings | Issued | Settled | 2013-08-15 | No data | No data | Failed to timely submit annual financial statement |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
