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DKC VILLALBA TRUCKING LLC

Company Details

Name: DKC VILLALBA TRUCKING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2019 (6 years ago)
Entity Number: 5550438
ZIP code: 07109
County: New York
Place of Formation: New Jersey
Activity Description: Transportation of demolition material, soil, concrete o facilities from NYC/NYS/NJS from private and public construction sites.
Address: 86 CHESTNUT ST, BELLEVILLE, NJ, United States, 07109

Contact Details

Phone +1 917-302-1212

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 86 CHESTNUT ST, BELLEVILLE, NJ, United States, 07109

Filings

Filing Number Date Filed Type Effective Date
190510000383 2019-05-10 APPLICATION OF AUTHORITY 2019-05-10

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231209 Office of Administrative Trials and Hearings Issued Early Settlement 2025-03-03 6500 No data (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and 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. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.

Date of last update: 14 Apr 2025

Sources: New York Secretary of State