| Name: | TITAN WRECKING & ENVIRONMENTAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2001 (23 years ago) |
| Entity Number: | 2710707 |
| ZIP code: | 14150 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 153 WALES AVE, TONAWANDA, NY, United States, 14150 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TITAN WRECKING & ENVIRONMENTAL, LLC, FLORIDA | M10000003999 | FLORIDA |
| Headquarter of | TITAN WRECKING & ENVIRONMENTAL, LLC, Alabama | 000-606-452 | Alabama |
| Headquarter of | TITAN WRECKING & ENVIRONMENTAL, LLC, MINNESOTA | d4e329de-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | TITAN WRECKING & ENVIRONMENTAL, LLC, KENTUCKY | 0647153 | KENTUCKY |
| Headquarter of | TITAN WRECKING & ENVIRONMENTAL, LLC, FLORIDA | M06000001514 | FLORIDA |
| Headquarter of | TITAN WRECKING & ENVIRONMENTAL, LLC, CONNECTICUT | 0944062 | CONNECTICUT |
| Headquarter of | TITAN WRECKING & ENVIRONMENTAL, LLC, ILLINOIS | LLC_02739348 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 153 WALES AVE, TONAWANDA, NY, United States, 14150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-10 | 2012-01-10 | Address | 262 WOODWARD AVE, PO BOX 606, KENMORE, NY, 14217, USA (Type of address: Service of Process) |
| 2003-12-19 | 2007-12-10 | Address | 262 WOODWARD AVE, KENMORE, NY, 14217, 0606, USA (Type of address: Service of Process) |
| 2001-12-20 | 2003-12-19 | Address | 600 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140210002043 | 2014-02-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002357 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002071 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071210002148 | 2007-12-10 | BIENNIAL STATEMENT | 2007-12-01 |
| 051128002049 | 2005-11-28 | BIENNIAL STATEMENT | 2005-12-01 |
| 031219002155 | 2003-12-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 020426000362 | 2002-04-26 | CERTIFICATE OF AMENDMENT | 2002-04-26 |
| 011220000121 | 2001-12-20 | ARTICLES OF ORGANIZATION | 2001-12-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314669748 | 0213600 | 2010-07-15 | BUFFALO STATE COLLEGE, TOWER IV, BUFFALO, NY, 14222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201338563 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261101 G01 III |
| Issuance Date | 2011-01-14 |
| Abatement Due Date | 2011-01-19 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2011-01-19 |
| Final Order | 2011-05-23 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-06-23 |
| Emphasis | L: FALL |
| Case Closed | 2010-05-27 |
Related Activity
| Type | Complaint |
| Activity Nr | 206237307 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19260502 I03 |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-09-25 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2009-10-14 |
| Final Order | 2010-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260502 I04 |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-09-25 |
| Contest Date | 2009-10-14 |
| Final Order | 2010-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-09-17 |
| Emphasis | L: FALL |
| Case Closed | 2010-05-27 |
Related Activity
| Type | Referral |
| Activity Nr | 201338100 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-09-25 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2009-10-14 |
| Final Order | 2010-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-09-25 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2009-10-14 |
| Final Order | 2010-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260856 A |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-09-25 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2009-10-14 |
| Final Order | 2010-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
