GRID LOGISTICS LLC
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| Name: | GRID LOGISTICS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Feb 2011 (15 years ago) |
| Entity Number: | 4055524 |
| ZIP code: | 07032 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 78 JOHN MILLER WAY, SUITE 312, KEARNY, NJ, United States, 07032 |
Contact Details
Email chris@grid-logistics.com
Email info@grid-logistics.com
Phone +1 212-739-7865
Phone +1 551-556-9512
| Name | Role | Address |
|---|---|---|
| GRID LOGISTICS LLC | DOS Process Agent | 78 JOHN MILLER WAY, SUITE 312, KEARNY, NJ, United States, 07032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-21 | 2023-11-29 | Address | 78 JOHN MILLER WAY, SUITE 312, KEARNY, NJ, 07032, USA (Type of address: Service of Process) |
| 2015-09-11 | 2017-03-21 | Address | 336 WEST 37TH STREET, SUITE 840, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-02-15 | 2015-09-11 | Address | 100 MANHATTAN AVENUE, STE. 617, UNION CITY, NJ, 07087, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129018026 | 2023-11-29 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061288 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190211060371 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 170321006235 | 2017-03-21 | BIENNIAL STATEMENT | 2017-02-01 |
| 150911006221 | 2015-09-11 | BIENNIAL STATEMENT | 2015-02-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-232705 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2025-08-14 | 425 | No data | 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-212629 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-06-19 | 500 | 2015-11-24 | Failed to maintain or produce required records |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State