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SP HAULER INCORPORATED

Company Details

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

DOS Process Agent

Name Role Address
DANA PARASRAM DOS Process Agent 115-07 174 STREET, JAMAICA, NY, United States, 11434

History

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

Filings

Filing Number Date Filed Type Effective Date
111205000762 2011-12-05 CERTIFICATE OF INCORPORATION 2011-12-05

Issued Violations

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

Date of last update: 20 Jan 2025

Sources: New York Secretary of State