| Name: | DRAGON MOVER INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2016 (9 years ago) |
| Entity Number: | 4920737 |
| ZIP code: | 10305 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 46 CAMERON AVENUE,, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 646-244-0436
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46 CAMERON AVENUE,, STATEN ISLAND, NY, United States, 10305 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-493173 | Trade waste removal | 2018-02-07 | BIC File Number of the Entity: BIC-493173 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160329010226 | 2016-03-29 | CERTIFICATE OF INCORPORATION | 2016-03-29 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-227226 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-07-13 | 800 | 2024-01-11 | A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-226653 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-05-08 | 800 | 2023-05-17 | A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-223965 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-05-09 | 250 | 2022-08-23 | A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-223966 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-05-09 | 250 | 2022-08-23 | A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-221747 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-05-26 | 1500 | 2021-06-29 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-218941 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-08-16 | 750 | 2020-11-02 | Failed to timely submit annual financial statement |
| TWC-215523 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-02-24 | 250 | 2018-03-30 | Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle. |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
