| Name: | EWS VENTURES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2010 (15 years ago) |
| Entity Number: | 3899984 |
| ZIP code: | 14202 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 464 FRANKLIN ST, BUFFALO, NY, United States, 14202 |
Contact Details
Phone +1 716-681-6433
Email twagner@earthwatchwaste.com
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 464 FRANKLIN ST, BUFFALO, NY, United States, 14202 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-27 | 2024-01-01 | Address | 464 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2010-12-23 | 2012-09-27 | Address | 4950 GENESEE ROAD, BUFFALO, NY, 14225, USA (Type of address: Service of Process) |
| 2010-01-14 | 2010-12-23 | Address | 87 HALLAM RD., BUFFALO, NY, 14216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101041413 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 220106000266 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200103060412 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007557 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007967 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-227412 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-09-06 | 1000 | 2023-10-10 | 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-218188 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-08-16 | 1000 | 2020-01-28 | Failed to maintain or produce required records |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
