| Name: | N & M DEMOLITION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2001 (24 years ago) |
| Entity Number: | 2596113 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1324 65TH STREET, APT. 2F, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 718-351-6273
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1324 65TH STREET, APT. 2F, BROOKLYN, NY, United States, 11219 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-2107 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-2107 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060303000448 | 2006-03-03 | ANNULMENT OF DISSOLUTION | 2006-03-03 |
| DP-1715118 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 010119000628 | 2001-01-19 | CERTIFICATE OF INCORPORATION | 2001-01-19 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-230202 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-09-27 | 2500 | No data | "A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03." |
| TWC-229852 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-08-19 | 3750 | No data | In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission; |
| TWC-217567 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-06 | 250 | 2019-05-14 | Failed to secure and/or maintain required insurance coverage. |
| TWC-217733 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-01 | 1000 | 2019-10-03 | Failure to timely submit complete and accurate customer register |
| TWC-216574 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-12-07 | 1500 | 2019-05-14 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-215223 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-06-01 | 500 | 2018-01-29 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-210920 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-11-14 | 500 | 2014-12-02 | Failure to answer Commission inquiry |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
