TRIBORO TRUCKING CORP
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| Name: | TRIBORO TRUCKING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2019 (6 years ago) |
| Entity Number: | 5487819 |
| ZIP code: | 11553 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 14 SUNSET LANE, GARDEN CITY, NY, United States, 11553 |
| Principal Address: | KENNETH BARRETT, 7 laurel Crescent, Manorville, NY, United States, 11949 |
Contact Details
Phone +1 516-489-6758
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRIBORO TRUCKING CORP | DOS Process Agent | 14 SUNSET LANE, GARDEN CITY, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| DANIEL J GATTO | Chief Executive Officer | 14 SUNSET LANE, GARDEN CITY, NY, United States, 11530 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-511864 | Trade waste removal | 2025-03-28 | BIC File Number of the Entity: BIC-511864 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-06 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-20 | 2022-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-30 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-10 | 2022-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220512002431 | 2022-05-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204010272 | 2019-02-04 | CERTIFICATE OF INCORPORATION | 2019-02-04 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-230602 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-11-25 | 1750 | No data | An applicant for a license or a licensee and an applicant for exemption from the requirement for a license or an applicant granted such exemption must notify the Commission, within ten (10) business days, of the arrest or criminal conviction after the submission of the application of any principal or any employee or agent or any prospective employee or agent identified on the application, of which the applicant for a license or the licensee had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law. |
| TWC-230270 | Office of Administrative Trials and Hearings | Issued | No data | 2022-08-25 | 5000 | No data | In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:make, file, or submit a false statement or claim to a government agency or employee; |
| TWC-224715 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-08-18 | 0 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-224675 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-08-10 | 0 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State