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RWS FACILITY SERVICES, LLC

Company Details

Name: RWS FACILITY SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 04 Feb 2016 (9 years ago)
Date of dissolution: 22 Nov 2023
Entity Number: 4891383
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Email jroney@rwsfacilityservices.com

Email mmiketa@recyclingwaste.com

Phone +1 610-358-3400

Email questcontracts@questrmg.com

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-04-29 2023-11-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2022-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-02-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231122002791 2023-11-22 CERTIFICATE OF TERMINATION 2023-11-22
220429002097 2022-04-28 CERTIFICATE OF CHANGE BY ENTITY 2022-04-28
220216001310 2022-02-16 BIENNIAL STATEMENT 2022-02-16
190904000052 2019-09-04 CERTIFICATE OF AMENDMENT 2019-09-04
SR-74399 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
160914000713 2016-09-14 CERTIFICATE OF PUBLICATION 2016-09-14
160204000833 2016-02-04 APPLICATION OF AUTHORITY 2016-02-04

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229888 Office of Administrative Trials and Hearings Issued Calendared 2024-08-21 850 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-224451 Office of Administrative Trials and Hearings Issued Settled 2022-07-15 500 2023-04-24 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-222925 Office of Administrative Trials and Hearings Issued Settled 2021-11-18 500 2022-07-15 Failed to maintain or produce required records

Date of last update: 18 Feb 2025

Sources: New York Secretary of State