| Name: | TMI WRECKING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3081562 |
| ZIP code: | 10591 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 15 SPRINGVALE RD, CROTON ON HUDSON, NY, United States, 10520 |
| Address: | 16 NEW BROADWAY, SLEEPY HOLLOW, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADRIANA PALMIOTTO | Chief Executive Officer | 36 HAVEN AVE, MT VERNON, NY, United States, 10553 |
| Name | Role | Address |
|---|---|---|
| C/O LYONS MCGOVERN, LLP | DOS Process Agent | 16 NEW BROADWAY, SLEEPY HOLLOW, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-22 | 2008-08-15 | Address | 158 WEST BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2055609 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 080815002891 | 2008-08-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 040722000627 | 2004-07-22 | CERTIFICATE OF INCORPORATION | 2004-07-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313003196 | 0216000 | 2010-06-24 | 321 N. HIGHLAND AVENUE, OSSINING, NY, 10562 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 313000606 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-01-21 |
| Emphasis | L: LOCALTARG, S: RESIDENTIAL CONSTR |
| Case Closed | 2016-03-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2010-03-26 |
| Abatement Due Date | 2010-04-20 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2010-03-26 |
| Abatement Due Date | 2010-04-20 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 IIF |
| Issuance Date | 2010-03-26 |
| Abatement Due Date | 2010-03-31 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100134 C02 II |
| Issuance Date | 2010-03-26 |
| Abatement Due Date | 2010-04-28 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2007-09-14 |
| Emphasis | N: SILICA |
| Case Closed | 2008-01-25 |
Related Activity
| Type | Referral |
| Activity Nr | 202751277 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100134 C02 II |
| Issuance Date | 2007-09-17 |
| Abatement Due Date | 2007-10-23 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2007-09-17 |
| Abatement Due Date | 2007-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2007-09-17 |
| Abatement Due Date | 2007-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2007-09-17 |
| Abatement Due Date | 2007-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1831866 | Intrastate Non-Hazmat | 2008-11-21 | 30000 | 2007 | 3 | 1 | Private(Property), Local Gov't | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1603322 | Insurance | 2016-05-04 | default | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | SCOTTSDALE INSURANCE COMPANY |
| Role | Plaintiff |
| Name | TMI WRECKING, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2011-04-26 |
| Termination Date | 2011-11-04 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE TEAMSTE, |
| Role | Plaintiff |
| Name | TMI WRECKING, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2011-04-15 |
| Termination Date | 2011-08-04 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | THE ANNUITY, PENSION, W, |
| Role | Plaintiff |
| Name | TMI WRECKING, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 26000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2010-07-15 |
| Termination Date | 2010-09-21 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | THE ANNUITY, PENSION, W, |
| Role | Plaintiff |
| Name | TMI WRECKING, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
