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S. ULLOA LLC

Company Details

Name: S. ULLOA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Aug 2021 (3 years ago)
Entity Number: 6270902
ZIP code: 10314
County: Richmond
Place of Formation: New Jersey
Foreign Legal Name: S. ULLOA LLC
Address: 16 quinlan ae, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
the llc DOS Process Agent 16 quinlan ae, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2021-08-31 2022-06-07 Address 16 quinlan ae, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220607003295 2022-01-10 CERTIFICATE OF PUBLICATION 2022-01-10
210831002449 2021-08-30 APPLICATION OF AUTHORITY 2021-08-30

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-225848 Office of Administrative Trials and Hearings Issued Settled 2023-02-23 500 2023-05-04 Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
TWC-224208 Office of Administrative Trials and Hearings Issued Settled 2022-06-06 0 No data A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
TWC-224209 Office of Administrative Trials and Hearings Issued Settled 2022-06-06 0 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-223628 Office of Administrative Trials and Hearings Issued Settled 2022-03-25 1500 2022-04-19 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