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NANTONG XIN YUAN INC.

Company Details

Name: NANTONG XIN YUAN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2018 (7 years ago)
Entity Number: 5361869
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 41-14B MAIN ST L63, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41-14B MAIN ST L63, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2024-07-02 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-19 2023-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180619010309 2018-06-19 CERTIFICATE OF INCORPORATION 2018-06-19

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-223497 Office of Administrative Trials and Hearings Issued Calendared 2022-03-08 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-223339 Office of Administrative Trials and Hearings Issued Settled - Pending 2022-01-24 No data No data Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
TWC-223338 Office of Administrative Trials and Hearings Issued Settled - Pending 2022-01-13 No data No data 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.
TWC-223226 Office of Administrative Trials and Hearings Issued Settled - Pending 2022-01-13 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221114 Office of Administrative Trials and Hearings Issued Settled 2021-03-10 0 No data Improper disposal of recyclable materials by licensee.
TWC-221022 Office of Administrative Trials and Hearings Issued Settled 2021-02-27 0 No data An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
TWC-220408 Office of Administrative Trials and Hearings Issued Settled 2020-10-17 0 No data Failed to timely disclose to Commission employee information
TWC-220368 Office of Administrative Trials and Hearings Issued Settled 2020-10-03 0 No data Overfilled vehicle or container on a vehicle
TWC-220275 Office of Administrative Trials and Hearings Issued Settled 2020-09-25 0 No data Failure to register vehicle with the commission
TWC-220487 Office of Administrative Trials and Hearings Issued Settled 2020-09-25 0 No data Failure to register vehicle with the commission

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345741953 0215600 2022-01-24 42-32 191ST STREET, FLUSHING, NY, 11358
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2022-07-20
Case Closed 2023-07-20

Related Activity

Type Inspection
Activity Nr 1574188
Safety Yes

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3265799 Intrastate Non-Hazmat 2019-03-28 - - 1 1 Private(Property)
Legal Name NANTONG XIN YUAN INC
DBA Name -
Physical Address 14325 41ST AVE APT 406 , FLUSHING, NY, 11355-1838, US
Mailing Address 14325 41ST AVE APT 406 , FLUSHING, NY, 11355-1838, US
Phone (347) 200-5398
Fax -
E-mail 362186251@QQ.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 23 Mar 2025

Sources: New York Secretary of State