| Name: | JOE MOREA & SONS PRIVATE SANITATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1982 (42 years ago) |
| Date of dissolution: | 26 May 2020 |
| Entity Number: | 784140 |
| ZIP code: | 11793 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2951 MONTGOMERY ST, WANTAGH, NY, United States, 11793 |
Contact Details
Phone +1 718-946-6161
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH MOREA JR | Chief Executive Officer | 2951 MONTGOMERY ST, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2951 MONTGOMERY ST, WANTAGH, NY, United States, 11793 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-111 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-20 | 2005-02-11 | Address | 2951 MONTGOMERY STREET, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 1993-12-27 | 2003-06-20 | Address | 120 ONEIDA AVENUE, NORTH BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 1992-12-30 | 2005-02-11 | Address | 120 ONEIDA AVE, NO BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 2005-02-11 | Address | 120 ONEIDA AVE, NO BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 1982-12-10 | 1993-12-27 | Address | 120 ONEIDA AVE., NORTH BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200526000515 | 2020-05-26 | CERTIFICATE OF DISSOLUTION | 2020-05-26 |
| 141230006323 | 2014-12-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 130114002165 | 2013-01-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002180 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081212002020 | 2008-12-12 | BIENNIAL STATEMENT | 2008-12-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-212325 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-08-19 | 250 | 2015-09-08 | Failed to timely disclose to Commission employee information |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
