| Name: | PACKRAT JUNK REMOVAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Jan 2016 (9 years ago) |
| Entity Number: | 4872639 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 W 40th St, 2nd Floor, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 646-600-5865
| Name | Role | Address |
|---|---|---|
| BRENT J PEDERSEN | DOS Process Agent | 240 W 40th St, 2nd Floor, NEW YORK, NY, United States, 10018 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-493346 | Trade waste removal | 2017-09-04 | BIC File Number of the Entity: BIC-493346 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2024-02-02 | Address | 240 W 40th St, 2nd Floor, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-08-15 | 2023-12-19 | Address | 1357 BROADWAY, SUITE 128, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-01-04 | 2019-08-15 | Address | 169 E. 91ST STREET #12A, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202003983 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 231219002952 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 190815060115 | 2019-08-15 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104000785 | 2016-01-04 | ARTICLES OF ORGANIZATION | 2016-01-04 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229864 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-08-20 | 7500 | 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-219098 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-08-16 | 500 | 2021-02-01 | Failed to timely submit annual financial statement |
| TWC-217430 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-04-09 | 250 | 2019-06-02 | Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form |
| TWC-214674 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-03-09 | 2500 | 2017-08-28 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
