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ALL BORO ENTERPRISES CORP.

Company Details

Name: ALL BORO ENTERPRISES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2016 (9 years ago)
Entity Number: 4938873
ZIP code: 10962
County: Queens
Place of Formation: New York
Address: 529 NY 303, Orangeburg, NY, United States, 10962

Contact Details

Phone +1 718-280-1731

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALL BORO ENTERPRISES CORP. DBA ALL BORO INDUSTRIES DOS Process Agent 529 NY 303, Orangeburg, NY, United States, 10962

Chief Executive Officer

Name Role Address
STEPHEN MCKERNAN Chief Executive Officer 529 NY 303, ORANGEBURG, NY, United States, 10962

Licenses

Number Type Date Description
BIC-504288 Trade waste removal 2020-04-13 BIC File Number of the Entity: BIC-504288

History

Start date End date Type Value
2024-12-13 2024-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-11 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-09 2024-12-09 Address 1460 SHERIDAN EXPY, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
2024-12-09 2024-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-09 2024-12-09 Address 529 NY 303, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2024-09-20 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-20 2024-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-16 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-15 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-15 2024-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241209004642 2024-12-09 BIENNIAL STATEMENT 2024-12-09
220803004159 2022-08-03 BIENNIAL STATEMENT 2022-04-01
210604002006 2021-06-04 AMENDMENT TO BIENNIAL STATEMENT 2020-04-01
200506061303 2020-05-06 BIENNIAL STATEMENT 2020-04-01
191113000592 2019-11-13 CERTIFICATE OF AMENDMENT 2019-11-13
160429010201 2016-04-29 CERTIFICATE OF INCORPORATION 2016-04-29

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229747 Office of Administrative Trials and Hearings Issued Calendared 2024-08-12 7500 No data On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
TWC-227428 Office of Administrative Trials and Hearings Issued Settled - Pending 2023-09-08 2000 No data Customer's decision not to sign a contract. A customer is not required to sign a contract. If a customer fails or refuses to sign a contract that has been tendered to the customer, pursuant to Subdivision c of this section, a licensee will be deemed to have complied with such subdivision if the licensee complies with the requirements in Paragraphs (1) through (3) of this subdivision provided, however, that a licensee must not discontinue service to such a customer, or raise the rates charged such a customer, unless at least fourteen (14) days' written notice of such discontinuance or rate increase was given to such customer. Where a written contract with a customer has not been obtained by the licensee, the licensee must: (1) demonstrate that a contract has been tendered to the customer in accordance with Subdivision c of this section, within forty (40) days of the commencement of service; and (2) keep a copy of the contract tendered on file along with the signed returned postal receipt for a period of one (1) year after the eventual discontinuance of service to the customer; and (3) make available to the Commission upon its request a copy of the contract and the return receipt.
TWC-227300 Office of Administrative Trials and Hearings Issued Settled 2023-06-03 775 2023-09-05 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-226703 Office of Administrative Trials and Hearings Issued Settled 2023-05-08 375 2023-06-16 Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
TWC-226013 Office of Administrative Trials and Hearings Issued Settled 2023-03-04 400 2023-04-21 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-226012 Office of Administrative Trials and Hearings Issued Settled 2023-03-04 400 2023-04-21 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-224722 Office of Administrative Trials and Hearings Issued Settled 2022-08-03 1000 2022-09-26 Failed to timely submit annual financial statement

Date of last update: 27 Dec 2024

Sources: New York Secretary of State