| Name: | GREEN TIBURON HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Mar 2013 (12 years ago) |
| Entity Number: | 4375003 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 12A COMMERCIAL STreet, HICKSVILLE, NY, United States, 11801 |
Contact Details
Phone +1 516-279-4531
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 12A COMMERCIAL STreet, HICKSVILLE, NY, United States, 11801 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-486380 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-486380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-18 | 2022-04-18 | Address | 12A COMMERCIAL STreet, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2013-03-15 | 2022-04-18 | Address | 18R LAUREL AVENUE, C/O FRANCIS P. HILL, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220418000986 | 2022-04-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-18 |
| 220418000996 | 2022-04-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-18 |
| 220405002839 | 2022-04-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 130905000938 | 2013-09-05 | CERTIFICATE OF PUBLICATION | 2013-09-05 |
| 130315000840 | 2013-03-15 | ARTICLES OF ORGANIZATION | 2013-03-15 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-224727 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-08-03 | No data | No data | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-222983 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-12-01 | No data | No data | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-218620 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-02-11 | 1000 | 2020-02-12 | An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter . |
| TWC-217476 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-02-23 | 500 | 2019-10-08 | Failed to secure and/or maintain required insurance coverage. |
| TWC-216201 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-08-21 | 350 | 2018-08-29 | Failed to notify Commission of the arrest or conviction of a principal, employee or agent |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
