| Name: | TAFF TRUCKING AND EXCAVATION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2016 (9 years ago) |
| Entity Number: | 4890003 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-09-11 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-04-29 | 2024-07-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-01-25 | 2024-04-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-12-20 | 2024-01-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-12-20 | 2023-12-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-09-22 | 2023-12-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-09-18 | 2023-09-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-08-29 | 2023-09-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-08-15 | 2023-08-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-08-04 | 2023-08-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160203000282 | 2016-02-03 | CERTIFICATE OF INCORPORATION | 2016-02-03 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-228476 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-01-22 | 7500 | No data | A license or registration issued pursuant to this chapter or any rule promulgated hereunder shall not be transferred or assigned to any person or used by any person other than the licensee or registrant to whom it was issued. |
| TWC-222841 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-11-05 | 300 | 2021-11-11 | Failed to timely notify Commission of a material information submitted to the Commission |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
