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TAPIA TRUCKING LLC
Company Details
| Name: |
TAPIA TRUCKING LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
06 Oct 2006 (19 years ago)
|
| Entity Number: |
3421925 |
| ZIP code: |
07110
|
| County: |
Queens |
| Place of Formation: |
New Jersey |
| Address: |
4 IRVING PLACE, NUTLEY, NJ, United States, 07110 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
4 IRVING PLACE, NUTLEY, NJ, United States, 07110
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
061006000872
|
2006-10-06
|
APPLICATION OF AUTHORITY
|
2006-10-06
|
Issued Violations
| Number |
Adjudicates |
Phase |
Disposition |
Date |
Fine amount |
Date fine paid |
description |
|
TWC-5329
|
Office of Administrative Trials and Hearings
|
Issued
|
Barred by CPLR
|
2010-04-15
|
No data
|
No data
|
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
|
Court Cases
Court Case Summary
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:
TAPIA TRUCKING LLC
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties
Party Name:
TAPIA TRUCKING LLC
Court Case Summary
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:
TAPIA TRUCKING LLC
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
