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V & P USED PALLET, INC.

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Company Details

Name: V & P USED PALLET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2002 (23 years ago)
Entity Number: 2811139
ZIP code: 11474
County: Bronx
Place of Formation: New York
Principal Address: 10706 PRINCETON STREET, JAMAICA, NY, United States, 11435
Address: 650 LONGFELLOW, BRONX, NY, United States, 11474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NALINI VLAUN Chief Executive Officer 650 LONGFELLOW AVE, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
NALINI VLAUN HEMLALL DOS Process Agent 650 LONGFELLOW, BRONX, NY, United States, 11474

History

Start date End date Type Value
2024-04-01 2024-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-05 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-09-12 2024-02-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-09-12 2024-02-05 Address 650 1LONGFELLOW, BRONX, NY, 11474, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240205004514 2024-02-05 BIENNIAL STATEMENT 2024-02-05
020912000716 2002-09-12 CERTIFICATE OF INCORPORATION 2002-09-12

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-214967 Office of Administrative Trials and Hearings Issued Settled 2017-07-19 500 2017-08-03 Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$39,962
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,962
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,140.72
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $39,960
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2011-08-18
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-07-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DUBON,
Party Role:
Plaintiff
Party Name:
V & P USED PALLET, INC.
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State