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SAMBILT MATERIALS LLC

Company Details

Name: SAMBILT MATERIALS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Feb 2021 (4 years ago)
Entity Number: 5935651
ZIP code: 11520
County: Suffolk
Place of Formation: New York
Address: 8 W Merrick Rd, SUITE 210, FREEPORT, NY, United States, 11520

Agent

Name Role Address
NETWORK SOLUTION AND TAX CONSULTING Agent 105-16, JAMAICA AVE, RICHMOND HILL, NY, 11418

DOS Process Agent

Name Role Address
CRA TAX SERVICES INC DOS Process Agent 8 W Merrick Rd, SUITE 210, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2021-10-25 2024-06-14 Address 105-16, JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Registered Agent)
2021-10-25 2024-06-14 Address 105-16, JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2021-02-05 2021-10-25 Address 105-16, JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Registered Agent)
2021-02-05 2021-10-25 Address 105-16, JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240614003155 2024-06-14 BIENNIAL STATEMENT 2024-06-14
211025000253 2021-06-21 CERTIFICATE OF PUBLICATION 2021-06-21
210205010607 2021-02-05 ARTICLES OF ORGANIZATION 2021-02-05

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-226192 Office of Administrative Trials and Hearings Issued Calendared 2023-03-31 No data No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-224928 Office of Administrative Trials and Hearings Issued Rescheduled 2022-09-21 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 11 Jan 2025

Sources: New York Secretary of State