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JMW TRUCKING CORP.

Company Details

Name: JMW TRUCKING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2003 (21 years ago)
Entity Number: 2986435
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 853 PARK AVE., WESTBURY, NY, United States, 11590
Principal Address: 853 PARK AVE, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 853 PARK AVE., WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
JOSEPH MCHERY Chief Executive Officer 853 PARK AVE, WESTBURY, NY, United States, 11590

Filings

Filing Number Date Filed Type Effective Date
100122002100 2010-01-22 BIENNIAL STATEMENT 2008-12-01
031209000327 2003-12-09 CERTIFICATE OF INCORPORATION 2003-12-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-18 No data 2114A FULTON ST, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-18 No data 2114A FULTON ST, Brooklyn, BROOKLYN, NY, 11233 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-14 No data 2114A FULTON ST, Brooklyn, BROOKLYN, NY, 11233 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-13 No data 2114A FULTON ST, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-24 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-03 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-12 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-05 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-28 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-12 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3585592 WM VIO CREDITED 2023-01-23 900 WM - W&M Violation
3414705 WM VIO INVOICED 2022-02-07 600 WM - W&M Violation
3339640 PETROL-22 INVOICED 2021-06-18 150 PETROL METER TYPE B
3337809 PETROL-22 INVOICED 2021-06-14 150 PETROL METER TYPE B
3330883 WM VIO CREDITED 2021-05-17 900 WM - W&M Violation
3150532 TRUCK-72 INVOICED 2020-01-30 0 TANK TRUCK
3150531 PETROL-22 INVOICED 2020-01-30 150 PETROL METER TYPE B
3150513 WM VIO INVOICED 2020-01-30 300 WM - W&M Violation
3043636 PETROL-22 INVOICED 2019-06-06 150 PETROL METER TYPE B
3020515 PETROL-22 INVOICED 2019-04-22 150 PETROL METER TYPE B

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-18 Default Decision VEHICLE SUBMITTED FOR INSP. 1 No data No data 1
2021-05-13 Default Decision VEHICLE SUBMITTED FOR INSP. 1 No data 1 No data
2020-01-24 Pleaded VEHICLE SUBMITTED FOR INSP. 1 1 No data No data
2018-01-11 No data VEHICLE SUBMITTED FOR INSP. 1 No data 1 1
2016-01-14 Pleaded VEHICLE SUBMITTED FOR INSP. 1 1 No data No data

Date of last update: 01 Jan 2025

Sources: New York Secretary of State