DIVERSE RECYCLING SOLUTIONS, LLC
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| Name: | DIVERSE RECYCLING SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jul 2013 (12 years ago) |
| Entity Number: | 4432822 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 195 MONTAGUE STREET, 14TH FLOOR, BROOKLYN, NY, United States, 11201 |
Contact Details
Email inquire@diverserecycling.com
Phone +1 917-519-8914
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| DIVERSE RECYCLING SOLUTIONS, LLC | DOS Process Agent | 195 MONTAGUE STREET, 14TH FLOOR, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-18 | 2025-07-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-07-18 | 2025-07-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250721004401 | 2025-07-21 | BIENNIAL STATEMENT | 2025-07-21 |
| 210709001490 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 131219000676 | 2013-12-19 | CERTIFICATE OF PUBLICATION | 2013-12-19 |
| 130718000400 | 2013-07-18 | ARTICLES OF ORGANIZATION | 2013-07-18 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-232233 | Office of Administrative Trials and Hearings | Issued | Calendared | 2025-07-03 | 850 | No data | No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations. |
| TWC-229800 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-08-15 | 425 | No data | In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission; |
| TWC-218482 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-01-24 | 3500 | 2020-08-19 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-216100 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-07-13 | 1200 | 2018-07-24 | Failed to timely notify Commission of the arrest or conviction of a principal |
| TWC-212680 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-06-01 | 500 | 2016-01-11 | Failed to maintain or produce required records |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State