| Name: | DIAG EXPRESS TRUCKING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Apr 2008 (17 years ago) |
| Entity Number: | 3653295 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 708 3RD AVE, 6TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 708 3RD AVE, 6TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-09 | 2012-07-12 | Address | 241 EAST 115TH STREET APT D1, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2008-04-02 | 2010-06-09 | Address | 241 EAST 115TH STREET APT D1, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120712003014 | 2012-07-12 | BIENNIAL STATEMENT | 2012-04-01 |
| 100609002808 | 2010-06-09 | BIENNIAL STATEMENT | 2010-04-01 |
| 080402000832 | 2008-04-02 | ARTICLES OF ORGANIZATION | 2008-04-02 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-9629 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2013-02-12 | No data | No data | Failed to include Commission issued license number on letterhead, ads, correspondence |
| TWC-9193 | Office of Administrative Trials and Hearings | Issued | Settled | 2012-09-10 | No data | No data | Failed to maintain clean and odor free vehicle or container |
| TWC-9180 | Office of Administrative Trials and Hearings | Issued | Settled | 2012-08-29 | 0 | No data | Failed to provide off-street parking for vehicles used to transport waste |
| TWC-9179 | Office of Administrative Trials and Hearings | Issued | Settled | 2012-08-29 | 2000 | No data | Failed to provide off-street parking for vehicles used to transport waste |
| TWC-8761 | Office of Administrative Trials and Hearings | Issued | Settled | 2012-07-10 | 4500 | No data | Failed to notify Commission of the arrest or conviction of a principal, employee or agent |
| TWC-9683 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2012-07-01 | No data | No data | Failure to timely submit complete and accurate customer register |
| TWC-8984 | Office of Administrative Trials and Hearings | Issued | Settled | 2012-06-15 | 0 | No data | Failed to timely disclose to Commission employee information |
| TWC-8888 | Office of Administrative Trials and Hearings | Issued | Settled | 2012-05-13 | 550 | No data | Failed to timely disclose to Commission employee information |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
