| 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
| 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
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-497615 | Trade waste removal | 2018-08-15 | BIC File Number of the Entity: BIC-497615 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| SOEG-2025311-5306 | 2025-03-11 | 2025-03-13 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| SOEG-2025311-5307 | 2025-03-11 | 2025-03-13 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| V1OD-2025228-4555 | 2025-02-28 | 2025-03-01 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| V1OD-2025228-4642 | 2025-02-28 | 2025-03-01 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| V1OD-2025228-4554 | 2025-02-28 | 2025-03-01 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| 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-231474 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-03-25 | 750 | No data | 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-231084 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-02-10 | 1250 | No data | A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision. |
| TWC-231001 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-11-25 | 1250 | 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 licensee 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 such 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 (n) of 17 RCNY ? 5-03. 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. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. |
| 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: 02 Jun 2025
Sources: New York Secretary of State
