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USA SHRED LLC

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Company Details

Name: USA SHRED LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Feb 2006 (19 years ago)
Entity Number: 3314695
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 56-01 NURGE AVENUE, MASPETH, NY, United States, 11378

Contact Details

Phone +1 718-326-0384

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 56-01 NURGE AVENUE, MASPETH, NY, United States, 11378

Licenses

Number Type Date Description
BIC-3916 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-3916

History

Start date End date Type Value
2006-02-02 2012-03-19 Address 3 RAILROAD PLACE, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220111003098 2022-01-11 BIENNIAL STATEMENT 2022-01-11
140402002390 2014-04-02 BIENNIAL STATEMENT 2014-02-01
120319002367 2012-03-19 BIENNIAL STATEMENT 2012-02-01
100319003477 2010-03-19 BIENNIAL STATEMENT 2010-02-01
080131002309 2008-01-31 BIENNIAL STATEMENT 2008-02-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231365 Office of Administrative Trials and Hearings Issued Early Settlement 2025-03-18 1250 No data Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles. 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.
TWC-231566 Office of Administrative Trials and Hearings Issued Early Settlement 2025-02-22 1250 No data Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles. 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.
TWC-220095 Office of Administrative Trials and Hearings Issued Settled 2020-09-11 1000 2020-09-15 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-214424 Office of Administrative Trials and Hearings Issued Settled 2016-06-01 1500 2017-01-30 Failure to maintain annual financial statements in a format proscribed by the Commission
TWC-213632 Office of Administrative Trials and Hearings Issued Settled 2016-05-26 500 2016-06-23 Failure to register vehicle with the commission

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSFE0212P4029
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
378.00
Base And Exercised Options Value:
378.00
Base And All Options Value:
378.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2012-06-23
Description:
EXTEND PERIOD OF PERFORMANCE THROUGH 07/30/2012, AND INCREASE FUNDING.
Naics Code:
561990: ALL OTHER SUPPORT SERVICES
Product Or Service Code:
R614: SUPPORT- ADMINISTRATIVE: PAPER SHREDDING

USAspending Awards / Financial Assistance

Date:
2021-03-04
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:
169725.00
Total Face Value Of Loan:
169725.00
Date:
2020-12-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
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:
166865.00
Total Face Value Of Loan:
166865.00

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
169725
Current Approval Amount:
169725
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
172181.3
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
166865
Current Approval Amount:
166865
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
169177.93

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 326-0388
Add Date:
2011-07-25
Operation Classification:
Exempt For Hire
power Units:
8
Drivers:
5
Inspections:
3
FMCSA Link:

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State