| Name: | GIANT RECYCLING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2011 (14 years ago) |
| Entity Number: | 4109868 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 174A MILLER PLACE,, HICKSVILLE, NY, United States, 11801 |
Contact Details
Phone +1 516-390-9466
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 174A MILLER PLACE,, HICKSVILLE, NY, United States, 11801 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-4252 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-4252 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-22 | 2017-11-30 | Address | 141-25 NORTHERN BLVD. SUITE A4, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171130000253 | 2017-11-30 | CERTIFICATE OF CHANGE | 2017-11-30 |
| 110622000137 | 2011-06-22 | CERTIFICATE OF INCORPORATION | 2011-06-22 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-214415 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-06-01 | 250 | 2017-05-31 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-213008 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-02-05 | 15000 | 2017-06-16 | 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-211719 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-12-15 | 1500 | 2016-10-10 | Failure to timely submit complete and accurate customer register |
| TWC-211117 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-06-26 | No data | No data | Failure to timely submit complete and accurate customer register |
| TWC-210985 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-06-02 | 0 | No data | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-208570 | Office of Administrative Trials and Hearings | Issued | Settled | 2013-04-02 | 0 | No data | Failed to include Commission issued license number on letterhead, ads, correspondence |
| TWC-9685 | Office of Administrative Trials and Hearings | Issued | Settled | 2012-07-01 | 5000 | 2015-07-24 | Failure to timely submit complete and accurate customer register |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
