| Name: | SP HAULER INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2011 (13 years ago) |
| Entity Number: | 4172844 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Activity Description: | Trucking Hauling waste materials from construction sites |
| Address: | 115-07 174 STREET, JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 917-295-2311
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANA PARASRAM | DOS Process Agent | 115-07 174 STREET, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-05 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111205000762 | 2011-12-05 | CERTIFICATE OF INCORPORATION | 2011-12-05 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-227813 | Office of Administrative Trials and Hearings | Issued | Calendared | 2023-10-18 | 5000 | No data | An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter. |
| TWC-221356 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-03-30 | 500 | 2023-03-30 | Failure to register vehicle with the commission |
| TWC-212329 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-08-24 | 500 | 2015-12-03 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5501898403 | 2021-02-08 | 0202 | PPP | 8532 131st St, Kew Gardens, NY, 11415-2899 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7548888701 | 2021-04-06 | 0202 | PPS | 8532 131st St, Kew Gardens, NY, 11415-2899 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Apr 2025
Sources: New York Secretary of State
