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RICHMOND TOWING INC.

RICHMOND TOWING INC.

Company Details

Name:	RICHMOND TOWING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 2001 (24 years ago)
Entity Number:	2649395
ZIP code:	11435
County:	Queens
Place of Formation:	New York
Address:	106-16 148TH STREET, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-323-2576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	106-16 148TH STREET, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name	Role	Address
DAVENDRA TIMAL	Chief Executive Officer	106-16 148TH STREET, JAMAICA, NY, United States, 11435

Licenses

Number	Status	Type	Date	End date
2011135-DCA	Active	Business	2014-07-23	2025-07-31
1093889-DCA	Active	Business	2012-03-12	2024-04-30

History

Start date	End date	Type	Value
2024-12-27	2024-12-27	Address	106-16 148TH STREET, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2024-12-12	2024-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-22	2024-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-16	2024-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-28	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-28	2024-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-06	2024-05-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13	2024-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24	2023-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-07-18	2024-12-27	Address	106-16 148TH STREET, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2016-07-18	2024-12-27	Address	106-16 148TH STREET, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2001-06-12	2016-07-18	Address	198-30 JAMAICA AVENUE, HOLLIS, NY, 11423, USA (Type of address: Service of Process)
2001-06-12	2023-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241227002889	2024-12-27	BIENNIAL STATEMENT	2024-12-27
221006002015	2022-10-06	BIENNIAL STATEMENT	2021-06-01
160718002007	2016-07-18	BIENNIAL STATEMENT	2015-06-01
010612000597	2001-06-12	CERTIFICATE OF INCORPORATION	2001-06-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-10	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-08	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-29	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-17	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-21	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-09	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-10	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-02	No data	10432 MERRICK BLVD, Queens, JAMAICA, NY, 11433	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-10	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-08	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-07	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-09	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-24	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-11	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-19	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-05	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-08	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-23	No data	10616 148TH ST, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2018-01-12	2018-01-30	Misrepresentation	Yes	354.00	Cash Amount
2016-06-23	2016-07-08	Surcharge/Overcharge	NA	0.00	Referred to Outside

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3658637	RENEWAL	INVOICED	2023-06-21	340	Secondhand Dealer General License Renewal Fee
3655642	LICENSE	INVOICED	2023-06-12	1200	Tow Truck Company License Fee
3655643	TTCINSPECT	INVOICED	2023-06-12	200	Tow Truck Company Vehicle Inspection
3424269	LL VIO	INVOICED	2022-03-08	2500	LL - License Violation
3424162	RENEWAL	INVOICED	2022-03-08	4800	Tow Truck Company License Renewal Fee
3424161	TTCINSPECT	INVOICED	2022-03-08	400	Tow Truck Company Vehicle Inspection
3424160	DARP ENROLL	INVOICED	2022-03-08	300	Directed Accident Response Program (DARP) Enrollment Fee
3364748	DCA-MFAL	INVOICED	2021-08-31	100	Manual Fee Account Licensing
3364746	LICENSE	CREDITED	2021-08-31	600	Tow Truck Company License Fee
3364747	TTCINSPECT	CREDITED	2021-08-31	100	Tow Truck Company Vehicle Inspection
3360994	TTCREINSPECT	CREDITED	2021-08-17	100	Tow Truck Company Reinspection Fee
3343210	RENEWAL	INVOICED	2021-07-01	340	Secondhand Dealer General License Renewal Fee
3295670	LL VIO	INVOICED	2021-02-12	5000	LL - License Violation
3183361	TTCINSPECT	INVOICED	2020-06-22	400	Tow Truck Company Vehicle Inspection
3183360	DARP ENROLL	INVOICED	2020-06-22	300	Directed Accident Response Program (DARP) Enrollment Fee
3183362	RENEWAL	INVOICED	2020-06-22	4800	Tow Truck Company License Renewal Fee
3044767	RENEWAL	INVOICED	2019-06-10	340	Secondhand Dealer General License Renewal Fee
3002378	DCA-MFAL	INVOICED	2019-03-14	45	Manual Fee Account Licensing
3002372	DCATTIDREPL	CREDITED	2019-03-14	15	Tow Truck ID Replacement
3002428	DCATTIDREPL	INVOICED	2019-03-14	75	Tow Truck ID Replacement
3002433	DCA-MFAL	INVOICED	2019-03-14	45	Manual Fee Account Licensing
2782785	TTCINSPECT	INVOICED	2018-04-27	400	Tow Truck Company Vehicle Inspection
2782784	DARP ENROLL	INVOICED	2018-04-27	300	Directed Accident Response Program (DARP) Enrollment Fee
2782826	RENEWAL	INVOICED	2018-04-27	4800	Tow Truck Company License Renewal Fee
2675807	TTCINSPECT	INVOICED	2017-10-12	50	Tow Truck Company Vehicle Inspection
2675806	LICENSE	CREDITED	2017-10-12	300	Tow Truck Company License Fee
2652651	DCA-MFAL	INVOICED	2017-08-07	15	Manual Fee Account Licensing
2637520	RENEWAL	INVOICED	2017-07-06	340	Secondhand Dealer General License Renewal Fee
2559250	TTCINSPECT	INVOICED	2017-02-23	50	Tow Truck Company Vehicle Inspection
2559249	LICENSE	CREDITED	2017-02-23	450	Tow Truck Company License Fee
2526616	LICENSEDOC15	INVOICED	2017-01-04	15	License Document Replacement
2313448	TTCINSPECT	INVOICED	2016-03-31	400	Tow Truck Company Vehicle Inspection
2313449	RENEWAL	INVOICED	2016-03-31	4800	Tow Truck Company License Renewal Fee
2313447	DARP ENROLL	INVOICED	2016-03-31	300	Directed Accident Response Program (DARP) Enrollment Fee
2099554	RENEWAL	INVOICED	2015-06-09	340	Secondhand Dealer General License Renewal Fee
1719537	LICENSE	INVOICED	2014-07-01	255	Secondhand Dealer General License Fee
1653865	TTCINSPECT	INVOICED	2014-04-16	400	Tow Truck Company Vehicle Inspection
1653866	RENEWAL	INVOICED	2014-04-16	4800	Tow Truck Company License Renewal Fee
1653864	DARP ENROLL	INVOICED	2014-04-16	300	Directed Accident Response Program (DARP) Enrollment Fee
1507649	TTCINSPECT	INVOICED	2013-11-13	100	Tow Truck Company Vehicle Inspection
1507648	LICENSE	INVOICED	2013-11-13	300	Tow Truck Company License Fee
1118424	CNV_MS	INVOICED	2013-06-13	15	Miscellaneous Fee
1118425	DARP ENROLL	INVOICED	2012-10-02	300	Directed Accident Response Program (DARP) Enrollment Fee
493735	RENEWAL	INVOICED	2012-03-12	3600	Tow Truck Company License Renewal Fee
1118426	CNV_IC	INVOICED	2010-08-06	600	Additional Vehicle Fee
493736	RENEWAL	INVOICED	2010-04-08	4200	Tow Truck Company License Renewal Fee
493737	RENEWAL	INVOICED	2008-05-06	4200	Tow Truck Company License Renewal Fee
1118417	CNV_IC	INVOICED	2007-08-07	300	Additional Vehicle Fee
493738	RENEWAL	INVOICED	2006-02-27	4300	Tow Truck Company License Renewal Fee
1118418	CNV_IC	INVOICED	2004-04-28	600	Additional Vehicle Fee
21780	LL VIO	INVOICED	2004-04-05	500	LL - License Violation
493739	RENEWAL	INVOICED	2003-12-18	3600	Tow Truck Company License Renewal Fee
1118419	CNV_MS	INVOICED	2003-09-24	25	Miscellaneous Fee
1118427	CNV_IC	INVOICED	2003-01-06	900	Additional Vehicle Fee
1118420	CNV_IC	INVOICED	2002-05-21	600	Additional Vehicle Fee
493740	RENEWAL	INVOICED	2002-01-03	600	Tow Truck Company License Renewal Fee
1118421	CNV_IC	INVOICED	2001-11-13	150	Additional Vehicle Fee
1118422	CNV_IC	INVOICED	2001-10-16	150	Additional Vehicle Fee
1118423	LICENSE	INVOICED	2001-10-15	150	Tow Truck Company License Fee
1118428	TRUSTFUNDTTC	INVOICED	2001-09-07	200	Tow Truck Company Trust Fund Enrollment Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-02-10	Pleaded	BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP CALLS	1	1	No data	No data
2021-02-10	Pleaded	BUSINESS FAILED TO PRODUCE REQUIRED RECORDS FOR INSPECTION	2	2	No data	No data
2021-02-10	Pleaded	BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF BOUND (ROTOW) RECORD-BOOK	1	1	No data	No data
2020-12-02	Pleaded	ROTOW COMPANY UNABLE TO PROVIDE SERVICE	1	1	No data	No data
2020-12-02	Pleaded	STORAGE OF VEH. IN PREM OTHER THAN LIC.	1	1	No data	No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

RICHMOND TOWING INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Related by officers

Related by address