| Name: | ORACLE TRUCKING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2006 (19 years ago) |
| Entity Number: | 3351778 |
| ZIP code: | 07758 |
| County: | Richmond |
| Place of Formation: | New Jersey |
| Activity Description: | Logistics for transportation & disposal of construction debris. |
| Address: | 56 WILLOW ST., PORT MONMOUTH, NJ, United States, 07758 |
| Principal Address: | 56 WILLOW ST, PORT MONMOUTH, NJ, United States, 07758 |
Contact Details
Phone +1 732-513-8713
Website http://www.oracletruckinginc.com
Phone +1 201-355-8946
Email mrodrigues@oracletruckinginc.com
Phone +1 732-241-7805
Email mfiore@oracletruckinginc.com
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 WILLOW ST., PORT MONMOUTH, NJ, United States, 07758 |
| Name | Role | Address |
|---|---|---|
| MARINA RODRIGUES | Chief Executive Officer | 56 WILLOW ST, PORT MONMOUTH, NJ, United States, 07758 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110729000279 | 2011-07-29 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-07-29 |
| DP-2012416 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 080401002297 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060421000725 | 2006-04-21 | APPLICATION OF AUTHORITY | 2006-04-21 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-231478 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-03-28 | 175 | No data | (j) A trade waste broker must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission, and file the Customer Register with the Commission as provided in paragraph (3) of this subdivision. (1) The Customer Register must contain a list of all customers currently served by the broker. This list must include the customer's name and the name of an authorized representative of the customer, any trade name of the customer, the customer's address(es) of service and billing address, the customer's telephone number, the date on which services commenced, the total charge to the customer per month, and such other information as may be specified by Commission directives. Where, pursuant to 17 RCNY ? 6-03, a trade waste broker collects fees from a commercial establishment for trade waste removal by a trade waste removal business required to be licensed pursuant to this chapter, such broker shall include in the customer register a description of the other services provided for the customer as required by 17 RCNY ? 6-03(a)(iii) and shall retain for inspection by the Commission a copy of the customer's request for such collection service as required by 17 RCNY ? 6-03(a)(ii) and the contract governing the agreement to provide services. (2) If the broker has secured a contract or agreement between a customer and a provider of trade waste removal, collection or disposal services, the Customer Register shall state the name, billing address and license or registration number of the provider. Additionally, the Customer Register must include the date on which services commenced, the total charge to the customer per month, including the charge for brokering services, and such other information as may be specified by Commission directives. (3) A complete and up-to-date Customer Register must be filed twice each year: on January 31 for the period from June 1 through December 31, and on July 31 for the period from January 1 through June 30, or as often as ordered by the Commission. In the event that the Commission grants a new registration, the newly registered trade waste broker must submit its first Customer Register to the Commission no later than 90 days after the granting of its registration, unless otherwise directed by the Commission. |
| TWC-229949 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-09-04 | 850 | No data | No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations. |
| TWC-227423 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-09-07 | 1000 | 2024-07-03 | No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations. |
Date of last update: 19 May 2025
Sources: New York Secretary of State
