ULEPV, CORP.
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| Name: | ULEPV, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2017 (8 years ago) |
| Entity Number: | 5193799 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 501 WOODLAND HILLS RD, WHITE PLAINS, NY, United States, 10603 |
Contact Details
Phone +1 917-881-4509
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 501 WOODLAND HILLS RD, WHITE PLAINS, NY, United States, 10603 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-496069 | Trade waste removal | 2018-06-04 | BIC File Number of the Entity: BIC-496069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-24 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-13 | 2023-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-11 | 2022-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-29 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-29 | 2019-12-09 | Address | 32 ROCKLAND ST, HAVERSTRAW, NY, 10927, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191209000431 | 2019-12-09 | CERTIFICATE OF CHANGE | 2019-12-09 |
| 170829010104 | 2017-08-29 | CERTIFICATE OF INCORPORATION | 2017-08-29 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-230041 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-09-12 | 750 | No data | Each open top box type vehicle body must be loaded only from front to rear and the partial load kept securely and fully covered at all times. Each such vehicle must have a heavy tarpaulin cover which must be secured over the vehicle body at all times other than when the vehicle body is being loaded or unloaded or is empty. |
| TWC-223169 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-01-14 | No data | No data | Failed to timely submit annual financial statement |
| TWC-217780 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-01 | 1500 | 2019-07-22 | Failure to timely submit complete and accurate customer register |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State