AMD CONTRACTING LLC
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| Name: | AMD CONTRACTING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 May 2022 (3 years ago) |
| Entity Number: | 6487069 |
| ZIP code: | 07803 |
| County: | Suffolk |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | AMD CONTRACTING LLC |
| Address: | 36 7th ave, MINE HILL, NJ, United States, 07803 |
Contact Details
Phone +1 973-641-0091
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 36 7th ave, MINE HILL, NJ, United States, 07803 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-509639 | Trade waste removal | 2022-07-15 | BIC File Number of the Entity: BIC-509639 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220517002428 | 2022-05-06 | APPLICATION OF AUTHORITY | 2022-05-06 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229758 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-08-13 | 3750 | No data | On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee. |
| TWC-229687 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-08-02 | 750 | No data | Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and 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 at all times. |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State