R.A. FONTANILLAS LLC
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| Name: | R.A. FONTANILLAS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jun 2010 (15 years ago) |
| Entity Number: | 3965531 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8566 FOREST PARKWAY 2ND FL, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 646-203-1037
| Name | Role | Address |
|---|---|---|
| R.A. FONTANILLAS LLC | DOS Process Agent | 8566 FOREST PARKWAY 2ND FL, WOODHAVEN, NY, United States, 11421 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-4374 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-4374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-12 | 2024-10-28 | Address | 8566 FOREST PARKWAY 2ND FL, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2010-06-23 | 2012-06-12 | Address | 9412 86TH AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028002396 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 120612006576 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100623000872 | 2010-06-23 | ARTICLES OF ORGANIZATION | 2010-06-23 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-232319 | Office of Administrative Trials and Hearings | Issued | Calendared | 2025-07-08 | 7500 | No data | In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission; |
| TWC-217818 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-07-26 | 150 | 2019-07-26 | 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-214428 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-06-01 | 1000 | 2017-04-14 | Failure to maintain annual financial statements in a format proscribed by the Commission |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State