| 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-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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2319034 | Intrastate Non-Hazmat | 2012-06-25 | 60000 | 2011 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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
