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E TAPIA TRANSPORT LLC

Company Details

Name: E TAPIA TRANSPORT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jun 2013 (12 years ago)
Entity Number: 4414342
ZIP code: 07107
County: Queens
Place of Formation: New Jersey
Address: 448 4TH AVE FL 1, NEWARK, NJ, United States, 07107

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 448 4TH AVE FL 1, NEWARK, NJ, United States, 07107

Filings

Filing Number Date Filed Type Effective Date
130606001171 2013-06-06 APPLICATION OF AUTHORITY 2013-06-06

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-213310 Office of Administrative Trials and Hearings Issued Rescheduled 2016-03-23 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-213260 Office of Administrative Trials and Hearings Issued Barred by CPLR 2016-03-15 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 29 Dec 2024

Sources: New York Secretary of State