Search icon

INCA LOGISTICS LLC

Company Details

Name: INCA LOGISTICS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Mar 2018 (7 years ago)
Entity Number: 5310411
ZIP code: 07201
County: Bronx
Place of Formation: New Jersey
Address: 1030 LAURA ST. APT A, ELIZABETH, NJ, United States, 07201

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1030 LAURA ST. APT A, ELIZABETH, NJ, United States, 07201

Filings

Filing Number Date Filed Type Effective Date
180323000583 2018-03-23 APPLICATION OF AUTHORITY 2018-03-23

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-225397 Office of Administrative Trials and Hearings Issued Settled 2022-12-13 800 2023-02-02 A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.

Date of last update: 13 Jan 2025

Sources: New York Secretary of State