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