KWN CARTING LLC
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| Name: | KWN CARTING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Nov 2017 (8 years ago) |
| Entity Number: | 5240318 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 61-43 186TH ST., STE. 585, FRESH MEADOWS, NY, United States, 11365 |
Contact Details
Phone +1 212-658-1198
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 61-43 186TH ST., STE. 585, FRESH MEADOWS, NY, United States, 11365 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-495410 | Trade waste removal | 2018-06-06 | BIC File Number of the Entity: BIC-495410 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M162022053A62 | 2022-02-22 | 2022-02-26 | COMMERCIAL REFUSE CONTAINER CRITICAL STS | BROADWAY, MANHATTAN, FROM STREET BEND TO STREET WEST 107 STREET |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171127010190 | 2017-11-27 | ARTICLES OF ORGANIZATION | 2017-11-27 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-223066 | Office of Administrative Trials and Hearings | Issued | Rescheduled | 2021-12-17 | No data | No data | Failed to timely submit annual financial statement |
| TWC-221402 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-03-31 | 0 | No data | Failed to comply with all applicable traffic laws, rules and regulations |
| TWC-221011 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-03-04 | 0 | No data | Failure to timely submit complete and accurate customer register |
| TWC-218438 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2020-01-16 | No data | No data | Licensee failure to follow procedures governing customer written contract refusal. |
| TWC-218378 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2019-12-01 | No data | 2021-05-18 | Failed to prevent spillage of leachate |
| TWC-217932 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2019-09-11 | No data | No data | A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. |
| TWC-217870 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-08-21 | 1500 | 2022-05-09 | An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter . |
| TWC-217899 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-08-21 | 250 | 2019-11-26 | An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter . |
| TWC-217520 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-04-03 | 250 | 2019-08-14 | An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter . |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State