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EVEREST REMOVAL INC.

Company Details

Name: EVEREST REMOVAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2008 (17 years ago)
Entity Number: 3642034
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 150-64 32ND AVENUE, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 347-247-9057

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150-64 32ND AVENUE, FLUSHING, NY, United States, 11354

Licenses

Number Type Date Description
BIC-3215 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-3215

History

Start date End date Type Value
2024-02-07 2024-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-29 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-10 2022-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150922000076 2015-09-22 ANNULMENT OF DISSOLUTION 2015-09-22
DP-2049718 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
080310000278 2008-03-10 CERTIFICATE OF INCORPORATION 2008-03-10

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-215239 Office of Administrative Trials and Hearings Issued Settled 2017-06-01 1000 2018-02-20 Failure to maintain annual financial statements in a format proscribed by the Commission
TWC-214800 Office of Administrative Trials and Hearings Issued Settled 2017-05-09 500 2017-06-07 failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)
TWC-214079 Office of Administrative Trials and Hearings Issued Settled 2016-09-12 250 2016-10-02 Failed to timely notify Commission of a material information submitted to the Commission

Date of last update: 17 Jan 2025

Sources: New York Secretary of State