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IG CONTAINER SERVICE LLC

Company Details

Name: IG CONTAINER SERVICE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Mar 2016 (9 years ago)
Entity Number: 4909441
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: C/O CHETRIT ORGANIZATION, 1384 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
MICHAEL CHETRIT DOS Process Agent C/O CHETRIT ORGANIZATION, 1384 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
160309000104 2016-03-09 APPLICATION OF AUTHORITY 2016-03-09

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229010 Office of Administrative Trials and Hearings Issued Calendared 2024-04-16 5000 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-215403 Office of Administrative Trials and Hearings Issued Settled 2018-01-27 250 2018-03-27 Failure to mark container with name, license number, or volume measurement of container
TWC-214910 Office of Administrative Trials and Hearings Issued Settled 2017-06-26 5000 2017-06-28 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-214728 Office of Administrative Trials and Hearings Issued Settled 2017-03-29 5000 2017-04-28 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-214312 Office of Administrative Trials and Hearings Issued Settled 2016-11-08 4000 2017-05-30 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-214063 Office of Administrative Trials and Hearings Issued Settled 2016-08-25 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-213984 Office of Administrative Trials and Hearings Issued Settled 2016-08-23 0 No data 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