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SKRAP LLC

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Company Details

Name: SKRAP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Sep 2023 (2 years ago)
Entity Number: 7075827
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Foreign Legal Name: SKRAP LLC
Address: 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

Contact Details

Email hussain@skrap.co.uk

Phone +1 212-416-4817

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2023-09-11 2023-11-27 Address 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231127002174 2023-11-14 CERTIFICATE OF PUBLICATION 2023-11-14
230911000778 2023-09-11 APPLICATION OF AUTHORITY 2023-09-11

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-232278 Office of Administrative Trials and Hearings Issued Early Settlement 2025-07-07 425 No data No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations.

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State