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KRIS TRUCKING CORP

Company Details

Name: KRIS TRUCKING CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2015 (10 years ago)
Entity Number: 4731402
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 135 COPIAGUE STREET, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CESAR BERMEO DOS Process Agent 135 COPIAGUE STREET, VALLEY STREAM, NY, United States, 11580

Filings

Filing Number Date Filed Type Effective Date
150325010006 2015-03-25 CERTIFICATE OF INCORPORATION 2015-03-25

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-213839 Office of Administrative Trials and Hearings Issued Settled 2016-07-22 250 2016-08-02 Failed to provide off-street parking for vehicles used to transport waste
TWC-213742 Office of Administrative Trials and Hearings Issued Settled 2016-06-13 450 2016-06-28 Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1602949 Fair Labor Standards Act 2016-06-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-06-08
Termination Date 2017-02-27
Date Issue Joined 2016-08-11
Section 0201
Sub Section FL
Status Terminated

Parties

Name CANTILLO
Role Plaintiff
Name KRIS TRUCKING CORP
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State