| Name: | LOS DOS ASES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2011 (13 years ago) |
| Entity Number: | 4158841 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 231 HOPPER STREET, WESTBURY, NY, United States, 11590 |
Contact Details
Phone +1 516-414-6728
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 231 HOPPER STREET, WESTBURY, NY, United States, 11590 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-490024 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-490024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-27 | 2021-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111027000800 | 2011-10-27 | CERTIFICATE OF INCORPORATION | 2011-10-27 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-224477 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-19 | 3000 | 2023-07-26 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-223111 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-01-05 | 500 | 2022-08-19 | Failed to timely submit annual financial statement |
| TWC-221945 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-06-22 | 1500 | 2021-11-04 | Failed to timely submit annual financial statement |
| TWC-216564 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-12-07 | 1000 | 2019-03-14 | Failed to timely submit annual financial statement |
| TWC-215845 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-05-04 | 250 | 2018-10-30 | General Prohibitions |
| TWC-214185 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-09-30 | 3500 | 2017-05-15 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-213024 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-02-09 | 2500 | 2016-07-15 | 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
