| Name: | LUIGI'S & SON RUBBISH REMOVAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2012 (13 years ago) |
| Entity Number: | 4184430 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1232 FLATBUSH AVNEUE, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1232 FLATBUSH AVNEUE, BROOKLYN, NY, United States, 11226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-05 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120105000348 | 2012-01-05 | CERTIFICATE OF INCORPORATION | 2012-01-05 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-214732 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-04-07 | 400 | 2017-04-25 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-214622 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-02-22 | 450 | 2017-06-08 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-210111 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-06-03 | 1000 | 2014-09-22 | Failure to timely submit complete and accurate customer register |
| TWC-209058 | Office of Administrative Trials and Hearings | Issued | Settled | 2013-08-16 | 1000 | 2015-12-17 | Failure to timely submit complete and accurate customer register |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
