AVILES TRUCKING LLC
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| Name: | AVILES TRUCKING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Dec 2015 (9 years ago) |
| Entity Number: | 4866989 |
| ZIP code: | 07109 |
| County: | New York |
| Place of Formation: | New Jersey |
| Activity Description: | transport construction materials including debris, demolition and soil |
| Address: | 302 BELMONT AVE APT 3, BELLEVILLE, NJ, United States, 07109 |
Contact Details
Phone +1 201-772-8004
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 302 BELMONT AVE APT 3, BELLEVILLE, NJ, United States, 07109 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-489927 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-489927 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151221000186 | 2015-12-21 | APPLICATION OF AUTHORITY | 2015-12-21 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-216527 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-12-07 | 1000 | 2019-02-26 | Failure to maintain annual financial statements in a format proscribed by the Commission |
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Date of last update: 09 Jun 2025
Sources: New York Secretary of State