| Name: | U.S LEVIN GRP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2017 (8 years ago) |
| Entity Number: | 5149641 |
| ZIP code: | 11582 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 681, VALLEY STREAM, NY, United States, 11582 |
Contact Details
Phone +1 347-740-0022
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| U.S LEVIN GRP CORP | DOS Process Agent | PO BOX 681, VALLEY STREAM, NY, United States, 11582 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2081071-DCA | Active | Business | 2019-01-03 | 2025-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170606010556 | 2017-06-06 | CERTIFICATE OF INCORPORATION | 2017-06-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3544249 | TRUSTFUNDHIC | INVOICED | 2022-10-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3544250 | RENEWAL | INVOICED | 2022-10-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 3256105 | RENEWAL | INVOICED | 2020-11-11 | 100 | Home Improvement Contractor License Renewal Fee |
| 3256104 | TRUSTFUNDHIC | INVOICED | 2020-11-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2935104 | EXAMHIC | INVOICED | 2018-11-27 | 50 | Home Improvement Contractor Exam Fee |
| 2932840 | TRUSTFUNDHIC | INVOICED | 2018-11-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2932852 | FINGERPRINT | INVOICED | 2018-11-21 | 75 | Fingerprint Fee |
| 2932839 | LICENSE | INVOICED | 2018-11-21 | 25 | Home Improvement Contractor License Fee |
| 2932841 | BLUEDOT | INVOICED | 2018-11-21 | 100 | Bluedot Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229587 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-07-15 | 5000 | No data | A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. |
| TWC-226867 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-06-06 | 1425 | 2023-09-14 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(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-226868 | Office of Administrative Trials and Hearings | Issued | Withdrawn - Corrected | 2023-06-06 | No data | No data | No later than January 1, 2023, every trade waste hauling vehicle must have side guards, except where the Commission has granted a waiver in accordance with paragraph (3) of this subdivision. |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
