| Name: | KIWI SCRAP METAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2010 (15 years ago) |
| Entity Number: | 3945726 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1240 WOODYCREST AVE., #6D, BRONX, NY, United States, 10452 |
| Principal Address: | 1571 UNDERCLIFF AVE, STE 401, BRONX, NY, United States, 10453 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1240 WOODYCREST AVE., #6D, BRONX, NY, United States, 10452 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID GONZALEZ | Chief Executive Officer | 1571 UNDERCLIFF AVE, STE 401, BRONX, NY, United States, 10453 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2024-11-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-03-28 | 2023-04-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-02-08 | 2023-03-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-01-20 | 2023-02-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-01-10 | 2023-01-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-09-09 | 2023-01-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-02-22 | 2022-09-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-02-15 | 2022-02-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-05-05 | 2022-02-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-05-05 | 2012-11-13 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121113000819 | 2012-11-13 | CERTIFICATE OF CHANGE | 2012-11-13 |
| 120621002500 | 2012-06-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 100505000185 | 2010-05-05 | CERTIFICATE OF INCORPORATION | 2010-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1103298200 | 2020-07-29 | 0202 | PPP | APT 206 455 E 148TH ST, BRONX, NY, 10455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2305163 | Intrastate Non-Hazmat | 2024-03-29 | 7000 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
