LA VEGA CARTING CORPORATION
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| Name: | LA VEGA CARTING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2012 (13 years ago) |
| Entity Number: | 4199267 |
| ZIP code: | 11207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 HIGHLAND BLVD APT 1B, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 347-787-0713
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XILENNY RAMIREZ | DOS Process Agent | 200 HIGHLAND BLVD APT 1B, BROOKLYN, NY, United States, 11207 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-4327 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-4327 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120207000605 | 2012-02-07 | CERTIFICATE OF INCORPORATION | 2012-02-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2151345 | SL VIO | INVOICED | 2015-08-13 | 250 | SL - Sick Leave Violation |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-214619 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-02-24 | 1000 | 2017-03-13 | Failed to notify Commission of the arrest or conviction of a principal, employee or agent |
| TWC-214067 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-09-08 | 500 | 2016-09-22 | Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form |
| TWC-213757 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-06-27 | 2500 | 2016-07-18 | Made a false or misleading statement to the Commission |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State