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SHRED SERVICES, INC.

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Company Details

Name: SHRED SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2006 (20 years ago)
Entity Number: 3301847
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 120 CHURCH ST, FREEPORT, NY, United States, 11520

Contact Details

Phone +1 718-875-1200

Phone +1 855-857-4733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SEAN GILGAN Chief Executive Officer 120 CHURCH ST, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 CHURCH ST, FREEPORT, NY, United States, 11520

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
718-855-6232
Contact Person:
JAMES DOWSE
User ID:
P1531741
Trade Name:
SHRED SERVICES INC

Unique Entity ID

Unique Entity ID:
ZPM8MLZNZKL4
CAGE Code:
77KW2
UEI Expiration Date:
2026-04-24

Business Information

Doing Business As:
SHRED SERVICES INC
Division Name:
TIME SHRED SERVICES-
Activation Date:
2025-04-28
Initial Registration Date:
2014-09-04

Commercial and government entity program

CAGE number:
77KW2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-28
CAGE Expiration:
2030-04-28
SAM Expiration:
2026-04-24

Contact Information

POC:
JAMES DOWSE
Corporate URL:
timeshred.com

Licenses

Number Type Date Description
BIC-2361 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-2361

History

Start date End date Type Value
2025-06-24 2025-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-17 2025-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-17 2025-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-11 2025-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-07 2025-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170919006151 2017-09-19 BIENNIAL STATEMENT 2016-01-01
140311002184 2014-03-11 BIENNIAL STATEMENT 2014-01-01
121203000051 2012-12-03 CERTIFICATE OF CHANGE 2012-12-03
120306002086 2012-03-06 BIENNIAL STATEMENT 2012-01-01
100224002520 2010-02-24 BIENNIAL STATEMENT 2010-01-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231591 Office of Administrative Trials and Hearings Issued Early Settlement 2025-04-07 2500 No data "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. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
TWC-230119 Office of Administrative Trials and Hearings Issued Early Settlement 2024-09-04 6250 No data "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. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
TWC-225717 Office of Administrative Trials and Hearings Issued Settled 2023-02-03 800 2023-04-17 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-221007 Office of Administrative Trials and Hearings Issued Settled 2021-03-04 1000 2021-04-02 Failure to timely submit complete and accurate customer register

USAspending Awards / Contracts

Procurement Instrument Identifier:
70Z02320PMMZ18400
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
510.00
Base And Exercised Options Value:
510.00
Base And All Options Value:
2550.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2020-02-24
Description:
SHRED SERVICE FOR REC NEW YORK
Naics Code:
561990: ALL OTHER SUPPORT SERVICES
Product Or Service Code:
S205: HOUSEKEEPING- TRASH/GARBAGE COLLECTION

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
250100.00
Total Face Value Of Loan:
250100.00

Trademarks Section

Serial Number:
77000392
Mark:
SHRED SERVICES INC.
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-09-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SHRED SERVICES INC.

Goods And Services

For:
DOCUMENT DESTRUCTION SERVICES
First Use:
2006-06-01
International Classes:
040 - Primary Class
Class Status:
Active
Serial Number:
88598421
Mark:
TIME SHRED SERVICES
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TIME SHRED SERVICES

Goods And Services

For:
Document destruction
International Classes:
040 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
37
Initial Approval Amount:
$250,100
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$250,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$252,545.42
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $250,097
Utilities: $1

Motor Carrier Census

DBA Name:
TIME SHRED SERVICES
Carrier Operation:
Interstate
Fax:
(718) 875-1322
Add Date:
2006-05-12
Operation Classification:
Private(Property)
power Units:
11
Drivers:
11
Inspections:
18
FMCSA Link:

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State