-
Home Page
›
-
Counties
›
-
Blank
›
-
10005
›
-
WHEELS LT
Company Details
| Name: |
WHEELS LT |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN GENERAL ASSOCIATION |
| Status: |
Active
|
| Date of registration: |
12 Jul 2002 (23 years ago)
|
| Entity Number: |
2789014 |
| ZIP code: |
10005
|
| County: |
Blank |
| Place of Formation: |
Delaware |
| Address: |
28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
DOS Process Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
DOS Process Agent
|
28 LIBERTY ST., NEW YORK, NY, United States, 10005
|
History
| Start date |
End date |
Type |
Value |
|
2002-07-12
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
SR-35572
|
2019-01-28
|
CERTIFICATE OF CHANGE (BY AGENT)
|
2019-01-28
|
|
020712000537
|
2002-07-12
|
CERTIFICATE OF DESIGNATION
|
2002-07-12
|
Issued Violations
| Number |
Adjudicates |
Phase |
Disposition |
Date |
Fine amount |
Date fine paid |
description |
|
TWC-219202
|
Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2020-05-02
|
2500
|
2021-07-21
|
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
|
Date of last update: 19 Jan 2025
Sources:
New York Secretary of State
