| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-14B MAIN ST L63, FLUSHING, NY, United States, 11354 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180619010309 | 2018-06-19 | CERTIFICATE OF INCORPORATION | 2018-06-19 |
| 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 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
