LIFFEY VAN LINES, INC.
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| Name: | LIFFEY VAN LINES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1985 (40 years ago) |
| Entity Number: | 995329 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 234 EAST 121ST STREET, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 234 EAST 121ST STREET, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| ROSEANNE MOLONEY | Chief Executive Officer | 234 EAST 121ST STREET, NEW YORK, NY, United States, 10035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-13 | 2025-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-02 | 2025-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-04 | 2025-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-12 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-17 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501005540 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210812000865 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190509060562 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007564 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 151218006061 | 2015-12-18 | BIENNIAL STATEMENT | 2015-05-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-232308 | Office of Administrative Trials and Hearings | Issued | Settled | 2025-07-03 | 4250 | 2025-07-11 | All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04. |
| TWC-231408 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-03-21 | 500 | No data | A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. |
| TWC-228906 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-11-04 | 2500 | 2024-06-25 | 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; |
| TWC-222801 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-10-15 | 500 | 2022-03-15 | Failed to timely disclose to Commission employee information |
| TWC-218141 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-10-25 | 250 | 2019-10-29 | Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State