| Name: | GREASE TIGER USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2011 (14 years ago) |
| Entity Number: | 4115422 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-22 75TH STREET, FIRST FLOOR, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 201-428-1403
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCISCO J. VARGAS | Agent | 41-22 75TH STREET, ELMHURST, NY, 11373 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-22 75TH STREET, FIRST FLOOR, ELMHURST, NY, United States, 11373 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-4285 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-4285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-07 | 2012-02-24 | Address | 48-14 58TH LANE 1ST FLOOR, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120224000607 | 2012-02-24 | CERTIFICATE OF CHANGE | 2012-02-24 |
| 110923000264 | 2011-09-23 | CERTIFICATE OF AMENDMENT | 2011-09-23 |
| 110707000138 | 2011-07-07 | CERTIFICATE OF INCORPORATION | 2011-07-07 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-215236 | Office of Administrative Trials and Hearings | Issued | Default - Dismissed | 2017-06-01 | No data | No data | Failed to timely submit annual financial statement |
| TWC-214416 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2016-06-01 | No data | No data | Failed to timely submit annual financial statement |
| TWC-213316 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-03-30 | 250 | 2016-06-23 | Failed to timely disclose to Commission employee information |
| TWC-213014 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-01-28 | 750 | 2017-02-27 | Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color |
| TWC-212661 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-06-19 | 1500 | 2017-03-01 | Failure to comply with a Commission Directive |
| TWC-211118 | 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-210986 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-06-02 | No data | No data | Failed to timely submit annual financial statement |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
