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KHC EQUIPMENT INC.

Company Details

Name: KHC EQUIPMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2002 (23 years ago)
Entity Number: 2824682
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 46-11 54TH AVE. SUITE 3, MASPETH, NY, United States, 11378
Principal Address: 46-11 54TH AVENUE, SUITE 3, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CYRIL KEARNEY DOS Process Agent 46-11 54TH AVE. SUITE 3, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
CYRIL KEARNEY Chief Executive Officer 46-11 54TH AVENUE, SUITE 3, MASPETH, NY, United States, 11378

Permits

Number Date End date Type Address
APJL-2017828-34654 2017-08-28 2017-08-29 OVER DIMENSIONAL VEHICLE PERMITS No data
SRVU-2017825-34346 2017-08-25 2017-08-29 OVER DIMENSIONAL VEHICLE PERMITS No data
SRVU-2017825-34345 2017-08-25 2017-08-29 OVER DIMENSIONAL VEHICLE PERMITS No data
CDSM-2017818-33212 2017-08-18 2017-08-22 OVER DIMENSIONAL VEHICLE PERMITS No data
CDSM-2017818-33209 2017-08-18 2017-08-22 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2025-01-07 2025-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-07 2025-01-07 Address 46-11 54TH AVENUE, SUITE 3, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2025-01-07 2025-01-07 Address 16 COVERT AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2024-12-13 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-13 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250107003714 2025-01-07 BIENNIAL STATEMENT 2025-01-07
230209001615 2023-02-09 BIENNIAL STATEMENT 2022-10-01
200707000225 2020-07-07 CERTIFICATE OF CHANGE 2020-07-07
100413002954 2010-04-13 BIENNIAL STATEMENT 2008-10-01
021021000057 2002-10-21 CERTIFICATE OF INCORPORATION 2002-10-21

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231482 Office of Administrative Trials and Hearings Issued Early Settlement 2025-02-13 1250 No data Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
TWC-228733 Office of Administrative Trials and Hearings Issued Settled 2024-02-21 2500 2024-06-25 (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
TWC-227465 Office of Administrative Trials and Hearings Issued Settled 2023-08-22 775 2024-06-25 Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
TWC-226880 Office of Administrative Trials and Hearings Issued Settled 2023-06-06 1375 2023-07-24 Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-225694 Office of Administrative Trials and Hearings Issued Settled 2023-01-30 775 2023-04-06 Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
TWC-216109 Office of Administrative Trials and Hearings Issued Settled 2018-05-12 0 No data Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
TWC-216108 Office of Administrative Trials and Hearings Issued Settled 2018-05-12 0 No data Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
TWC-216030 Office of Administrative Trials and Hearings Issued Settled 2018-05-04 250 2018-07-24 General Prohibitions
TWC-214912 Office of Administrative Trials and Hearings Issued Settled 2017-06-22 500 2017-08-16 Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
TWC-214736 Office of Administrative Trials and Hearings Issued Settled 2017-03-25 500 2017-05-18 Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 349-9195
Add Date:
2003-05-13
Operation Classification:
Private(Property)
power Units:
16
Drivers:
5
Inspections:
3
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2012-02-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TOAQUIZA,
Party Role:
Plaintiff
Party Name:
KHC EQUIPMENT INC.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State