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V & P USED PALLET, INC.

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2405041 Fair Labor Standards Act 2024-07-02 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-07-02
Termination Date 1900-01-01
Section 0201
Sub Section FL
Status Pending

Parties

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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State