| Name: | MICHAEL RODRIGUEZ CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2009 (16 years ago) |
| Entity Number: | 3780200 |
| ZIP code: | 12550 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 99 BENKARD AVE, NEWBURGH, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS GUARDADO | Chief Executive Officer | 99 BENKARD AVE, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 BENKARD AVE, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-27 | 2011-06-02 | Address | 123 W. PARMENTER STREET, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150213006184 | 2015-02-13 | BIENNIAL STATEMENT | 2015-02-01 |
| 130604006118 | 2013-06-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110602002266 | 2011-06-02 | BIENNIAL STATEMENT | 2011-02-01 |
| 090227000489 | 2009-02-27 | CERTIFICATE OF INCORPORATION | 2009-02-27 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229624 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-07-12 | 500 | No data | It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision. |
| TWC-212284 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-08-10 | 150 | 2015-08-13 | Failed to timely notify Commission of a material information submitted to the Commission |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
