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NICKLIANCOS LLC
Company Details
| Name: |
NICKLIANCOS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
25 Jul 2011 (13 years ago)
|
| Entity Number: |
4121932 |
| ZIP code: |
11716
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
160 WILBUR PLACE #300, BOHEMIA, NY, United States, 11716 |
Contact Details
Phone
+1 631-706-3131
DOS Process Agent
| Name |
Role |
Address |
|
NICKLIANCOS LLC
|
DOS Process Agent
|
160 WILBUR PLACE #300, BOHEMIA, NY, United States, 11716
|
Licenses
| Number |
Type |
Date |
Description |
|
BIC-488051
|
Trade waste removal
|
2017-04-03
|
BIC File Number of the Entity: BIC-488051
|
History
| Start date |
End date |
Type |
Value |
|
2013-09-27
|
2021-02-11
|
Address
|
85G HOFFMAN LANE, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
|
|
2011-07-25
|
2013-09-27
|
Address
|
1825 DRIFTWOOD CIRCLE N, OLDSMAR, FL, 34677, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210211060492
|
2021-02-11
|
BIENNIAL STATEMENT
|
2019-07-01
|
|
130927000517
|
2013-09-27
|
CERTIFICATE OF CHANGE
|
2013-09-27
|
|
111116000503
|
2011-11-16
|
CERTIFICATE OF PUBLICATION
|
2011-11-16
|
|
110803000321
|
2011-08-03
|
CERTIFICATE OF AMENDMENT
|
2011-08-03
|
|
110725000187
|
2011-07-25
|
ARTICLES OF ORGANIZATION
|
2011-07-25
|
Issued Violations
| Number |
Adjudicates |
Phase |
Disposition |
Date |
Fine amount |
Date fine paid |
description |
|
TWC-219095
|
Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2019-08-16
|
1000
|
2020-12-04
|
Failure to maintain annual financial statements in a format proscribed by the Commission
|
|
TWC-213901
|
Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2016-06-01
|
2500
|
2016-09-08
|
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
|
Date of last update: 29 Dec 2024
Sources:
New York Secretary of State
