| Name: | JERRY THE RUBBISH MAN & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2005 (19 years ago) |
| Entity Number: | 3288974 |
| ZIP code: | 10314 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 23 BOWLING GREEN PL, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-236-8771
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23 BOWLING GREEN PL, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| ANNAMARIA SCHEMBARI | Chief Executive Officer | 23 BOWLING GREEN PL, STATEN ISLAND, NY, United States, 10314 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-4141 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-4141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-13 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-21 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-17 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-20 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-20 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-06 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-06 | 2024-05-03 | Address | 1514 86TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503001568 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 051206000162 | 2005-12-06 | CERTIFICATE OF INCORPORATION | 2005-12-06 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-227770 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-09-25 | 400 | 2023-12-14 | A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-223914 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-04-23 | 250 | 2022-11-18 | A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-218674 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-02-18 | 250 | 2020-03-06 | An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter . |
| TWC-217775 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-01 | 1200 | 2019-09-21 | Failure to timely submit complete and accurate customer register |
| TWC-211463 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-03-06 | 250 | 2015-05-05 | Failed to timely disclose to Commission employee information |
| TWC-8210 | Office of Administrative Trials and Hearings | Issued | Settled | 2012-02-02 | 250 | No data | Failed to timely disclose to Commission employee information |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
