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TMI WRECKING, INC.

Company Details

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

Chief Executive Officer

Name Role Address
ADRIANA PALMIOTTO Chief Executive Officer 36 HAVEN AVE, MT VERNON, NY, United States, 10553

DOS Process Agent

Name Role Address
C/O LYONS MCGOVERN, LLP DOS Process Agent 16 NEW BROADWAY, SLEEPY HOLLOW, NY, United States, 10591

History

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)

Filings

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-06-24
Type:
FollowUp
Address:
321 N. HIGHLAND AVENUE, OSSINING, NY, 10562
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2010-01-21
Type:
Prog Related
Address:
321 N. HIGHLAND AVENUE, OSSINING, NY, 10562
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2007-07-18
Type:
Referral
Address:
53 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607
Safety Health:
Health
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(914) 668-1821
Add Date:
2008-11-21
Operation Classification:
Private(Property), Local Gov't
power Units:
3
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2016-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
SCOTTSDALE INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
TMI WRECKING, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-04-26
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE TEAMSTE,
Party Role:
Plaintiff
Party Name:
TMI WRECKING, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-04-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, PENSION, W,
Party Role:
Plaintiff
Party Name:
TMI WRECKING, INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State