WASTE CONNECTIONS BROKERAGE SERVICES, LLC
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| Name: | WASTE CONNECTIONS BROKERAGE SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Mar 2022 (3 years ago) |
| Entity Number: | 6439150 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WASTE CONNECTIONS BROKERAGE SERVICES, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Email scott.johnson@wasteconnections.com
Phone +1 718-665-0770
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-10 | 2024-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-03-24 | 2022-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306002354 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220610001696 | 2022-06-09 | CERTIFICATE OF PUBLICATION | 2022-06-09 |
| 220324002189 | 2022-03-23 | APPLICATION OF AUTHORITY | 2022-03-23 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-232615 | Office of Administrative Trials and Hearings | Issued | Calendared | 2025-08-01 | 850 | No data | A trade waste broker shall maintain any records concerning its business including but not limited to: bills and purchase invoices (with notations identifying whether the bill or invoice was paid and, if so, the check number and date), deposit slips, copies of checks received from payors, bank statements, cancelled checks, tax returns (copies of Federal, State, and local returns with all supporting schedules), copies of accountants' work papers, insurance policies, petty cash disbursement records, IRS W-2 forms, IRS W-4 forms, IRS 1099 forms, I-9 forms, internal memoranda concerning the trade waste broker's finances or one or more customers or prospective customers of the broker, contracts, copies of cash receipts, documents reflecting electronic fund transfers, written correspondence, contract assignments, waste stream analyses, rate schedules, documents concerning route sales, discount rate lists, documents concerning mergers, acquisitions, subcontracts and asset sales, and all documents supporting, evidencing, or used to create the reports, books, journals, registers, and ledgers that the broker is required to maintain pursuant to this section. |
| TWC-232431 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-07-17 | 425 | 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:violate or fail to comply with any order or directive of the Commission; |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State