| Name: | TLC HAULING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2018 (7 years ago) |
| Entity Number: | 5277283 |
| ZIP code: | 11764 |
| County: | Suffolk |
| Place of Formation: | New York |
| Activity Description: | TLC specializes in trucking and excavation services as well has material wholesaling. Started out with just 2 trucks in 2018 and have grown to a fleet of 13 trucks and tractor trailers. We have worked on projects including the Jones Beach Wild Play Zipline park, Amtrak westside access project, Amtrak east side access project, and numerous natural gas, sewer, water, and drainage projects throughout Long Island. |
| Address: | 43 NIAGARA STREET, MILLER PLACE, NY, United States, 11764 |
| Principal Address: | 43 Niagara St, Miller Place, NY, United States, 11764 |
Contact Details
Website http://www.tlcnewyork.com
Phone +1 631-300-0556
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPJ6JH9JRD39 | 2025-02-14 | 43 NIAGARA ST, MILLER PLACE, NY, 11764, 2619, USA | 43 NIAGARA STREET, MILLER PLACE, NY, 11764, 2619, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-19 |
| Initial Registration Date | 2018-05-02 |
| Entity Start Date | 2018-01-31 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237310, 238110, 238910, 238990, 423320, 423860, 484220, 484230, 561730, 562119 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LAUREEN DEPETRIS |
| Role | PRESIDENT |
| Address | 43 NIAGARA STREET, MILLER PLACE, NY, 11764, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LAUREEN DEPETRIS |
| Role | PRESIDENT |
| Address | 43 NIAGARA STREET, MILLER PLACE, NY, 11764, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| LAUREEN DEPETRIS | DOS Process Agent | 43 NIAGARA STREET, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| LAUREEN DEPETRIS | Chief Executive Officer | 43 NIAGARA ST, MILLER PLACE, NY, United States, 11764 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-497615 | Trade waste removal | 2018-08-15 | BIC File Number of the Entity: BIC-497615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-19 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-13 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-31 | 2022-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-31 | 2024-04-17 | Address | 43 NIAGARA STREET, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417004790 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 180131010093 | 2018-01-31 | CERTIFICATE OF INCORPORATION | 2018-01-31 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-230186 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-10-03 | 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-227549 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-09-08 | 1000 | 2024-05-19 | 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-222118 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-07-14 | 1000 | 2021-09-10 | Failed to timely submit annual financial statement |
| TWC-217736 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-01 | 1500 | 2021-09-08 | Failure to timely submit complete and accurate customer register |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
