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LIBERTY ASHES, INC.

Company Details

Name: LIBERTY ASHES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1989 (36 years ago)
Entity Number: 1322239
County: Nassau
Place of Formation: New York
Principal Address: 94-02 150TH STREET, JAMAICA, NY, United States, 11435
Principal Address ZIP Code: 11435
Address: 94-02 150th st, JAMAICA, NY, United States, 11435
Address ZIP Code: 11435

Contact Details

Phone +1 718-739-7224

Phone +1 516-354-6583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIBERTY ASHES INC PROFIT SHARING PLAN 2023 112958303 2024-09-17 LIBERTY ASHES INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 562000
Sponsor’s telephone number 5163546583
Plan sponsor’s address 9402 150 STREET, JAMAICA, NY, 11435

Signature of

Role Plan administrator
Date 2024-09-17
Name of individual signing STEPHEN BELLINO
Valid signature Filed with authorized/valid electronic signature
LIBERTY ASHES INC PROFIT SHARING PLAN 2022 112958303 2023-09-18 LIBERTY ASHES INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 562000
Sponsor’s telephone number 5163546583
Plan sponsor’s address 9402 150 STREET, JAMAICA, NY, 11435

Signature of

Role Plan administrator
Date 2023-09-18
Name of individual signing STEPHEN BELLINO
LIBERTY ASHES INC PROFIT SHARING PLAN 2021 112958303 2022-05-18 LIBERTY ASHES INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 562000
Sponsor’s telephone number 5163546583
Plan sponsor’s address 9402 150 STREET, JAMAICA, NY, 11435

Signature of

Role Plan administrator
Date 2022-05-18
Name of individual signing STEPHEN BELLINO
LIBERTY ASHES INC PROFIT SHARING PLAN 2020 112958303 2021-07-01 LIBERTY ASHES INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 562000
Sponsor’s telephone number 5163546583
Plan sponsor’s address 9402 150 STREET, JAMAICA, NY, 11435

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing STEPHEN BELLINO
LIBERTY ASHES INC PROFIT SHARING PLAN 2019 112958303 2020-10-05 LIBERTY ASHES INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 562000
Sponsor’s telephone number 5163546583
Plan sponsor’s address 112 PHYLIS COURT, ELMONT, NY, 11003

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing STEPHEN BELLINO
LIBERTY ASHES INC PROFIT SHARING PLAN 2018 112958303 2019-07-02 LIBERTY ASHES INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 562000
Sponsor’s telephone number 5163546583
Plan sponsor’s address 112 PHYLIS COURT, ELMONT, NY, 11003

Signature of

Role Plan administrator
Date 2019-07-02
Name of individual signing STEPHEN BELLINO
LIBERTY ASHES INC PROFIT SHARING PLAN 2017 112958303 2018-10-02 LIBERTY ASHES INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 562000
Sponsor’s telephone number 5163546583
Plan sponsor’s address 112 PHYLIS COURT, ELMONT, NY, 11003

Signature of

Role Plan administrator
Date 2018-10-02
Name of individual signing STEPHEN BELLINO
LIBERTY ASHES INC PROFIT SHARING PLAN 2016 112958303 2017-10-10 LIBERTY ASHES INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 562000
Sponsor’s telephone number 5163546583
Plan sponsor’s address 112 PHYLIS COURT, ELMONT, NY, 11003

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing STEPHEN BELLINO

Chief Executive Officer

Name Role Address
MICHAEL BELLINO Chief Executive Officer 94-02 150TH STREET, JAMAICA, NY, United States, 11435

DOS Process Agent

Name Role Address
LIBERTY ASHES, INC. DOS Process Agent 94-02 150th st, JAMAICA, NY, United States, 11435

Licenses

Number Type Date Description
BIC-112 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-112

Permits

Number Date End date Type Address
Q162024298A07 2024-10-24 2024-10-30 COMMERCIAL REFUSE CONTAINER 161 STREET, QUEENS, FROM STREET 128 AVENUE TO STREET 129 AVENUE
M162024281A13 2024-10-07 2024-10-11 COMMERCIAL REFUSE CONTAINER WEST 126 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET 8 AVENUE
M162024279A09 2024-10-05 2024-10-11 COMMERCIAL REFUSE CONTAINER CRITICAL STS WEST 125 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET 8 AVENUE
Q162024269A41 2024-09-25 2024-09-30 COMMERCIAL REFUSE CONTAINER 40 AVENUE, QUEENS, FROM STREET 21 STREET TO STREET 22 STREET
M162024257A82 2024-09-13 2024-09-18 COMMERCIAL REFUSE CONTAINER CRITICAL STS BROADWAY, MANHATTAN, FROM STREET WEST 105 STREET TO STREET WEST 106 STREET
B162024256A56 2024-09-12 2024-09-17 COMMERCIAL REFUSE CONTAINER EAST 12 STREET, BROOKLYN, FROM STREET AVENUE Y TO STREET AVENUE Z
M162024251A00 2024-09-07 2024-09-12 COMMERCIAL REFUSE CONTAINER CRITICAL STS PRINCE STREET, MANHATTAN, FROM STREET THOMPSON STREET TO STREET WEST BROADWAY
Q162024229A58 2024-08-16 2024-08-21 COMMERCIAL REFUSE CONTAINER 40 AVENUE, QUEENS, FROM STREET 21 STREET TO STREET 22 STREET
Q162024228A26 2024-08-15 2024-08-23 COMMERCIAL REFUSE CONTAINER 91 AVENUE, QUEENS, FROM STREET 130 STREET TO STREET 132 STREET
B162024227A04 2024-08-14 2024-08-18 COMMERCIAL REFUSE CONTAINER CHAUNCEY STREET, BROOKLYN, FROM STREET HOWARD AVENUE TO STREET SARATOGA AVENUE

History

Start date End date Type Value
2024-10-04 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-30 2024-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-02 2024-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-04 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-04 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-10 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-15 2024-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231017002368 2023-10-17 BIENNIAL STATEMENT 2023-02-01
210707002364 2021-07-01 CERTIFICATE OF CHANGE BY ENTITY 2021-07-01
210521060091 2021-05-21 BIENNIAL STATEMENT 2021-02-01
200915060259 2020-09-15 BIENNIAL STATEMENT 2019-02-01
190219002024 2019-02-19 BIENNIAL STATEMENT 2019-02-01
130325002198 2013-03-25 BIENNIAL STATEMENT 2013-02-01
110315002879 2011-03-15 BIENNIAL STATEMENT 2011-02-01
091202002357 2009-12-02 BIENNIAL STATEMENT 2009-02-01
070221002464 2007-02-21 BIENNIAL STATEMENT 2007-02-01
060309002759 2006-03-09 BIENNIAL STATEMENT 2005-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-27 No data 40 AVENUE, FROM STREET 21 STREET TO STREET 22 STREET No data Street Construction Inspections: Active Department of Transportation Container on site in parking lane.
2024-05-29 No data EAST 33 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation Found container in parking lane.
2024-02-07 No data WEST 87 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation No container on-site.
2024-01-30 No data IMLAY STREET, FROM STREET PIONEER STREET TO STREET VERONA STREET No data Street Construction Inspections: Post-Audit Department of Transportation no container on site
2023-07-24 No data MARCUS GARVEY BOULEVARD, FROM STREET HALSEY STREET TO STREET HANCOCK STREET No data Street Construction Inspections: Complaint Department of Transportation I observed a dumpster container on the sidewalk. Respondent failed to secure a valid DOT permit place dumpster/ container on the sidewalk. ID by name on the dumpster (LIBERTY ASHES INC) & email on dumpster (libertyashes.com).
2023-06-30 No data WEST 72 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation no container found
2023-04-09 No data EAST 12 STREET, FROM STREET AVENUE Y TO STREET AVENUE Z No data Street Construction Inspections: Active Department of Transportation Container is placed on street
2023-02-14 No data EAST 12 STREET, FROM STREET AVENUE Y TO STREET AVENUE Z No data Street Construction Inspections: Active Department of Transportation Container is placed on street
2022-12-21 No data AVENUE N, FROM STREET EAST 48 STREET TO STREET EAST 49 STREET No data Street Construction Inspections: Active Department of Transportation CHECKING.. 1 CONTIANER ON THE ST IN THE P/L IN COMPLIANCE
2022-11-05 No data LAFAYETTE STREET, FROM STREET JERSEY STREET TO STREET PRINCE STREET No data Street Construction Inspections: Active Department of Transportation IFO “SOHO INK NEW YORK CITY” a commercial container is placed in the parking lane.

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230241 Office of Administrative Trials and Hearings Issued Early Settlement 2024-10-03 1250 No data Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
TWC-230150 Office of Administrative Trials and Hearings Issued Early Settlement 2024-09-17 2000 No data Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
TWC-230252 Office of Administrative Trials and Hearings Issued Early Settlement 2024-09-17 1250 No data A licensee must ensure that the trade waste vehicles operated on behalf of the licensee are not engaging in a pattern of unsafe practices. Each such pattern of unsafe practices is a violation of this subdivision. For purposes of this subdivision, a pattern of unsafe practices means four instances of prohibited conduct set forth in paragraphs (1) through (6) of this subdivision within a six-month period by the licensee's vehicle operators and helpers, in the aggregate: (1) A trade waste vehicle must not back up unless such movement can be made safely and without interfering with traffic for the minimum distance to allow for the safe collection of trade waste. (2) A trade waste vehicle must not make a U turn, except where legally permitted at marked center lines and from designated lanes. (3) A trade waste vehicle must stop at all steady red lights until such light turns green. A trade waste vehicle must stop at all flashing red lights and stop signs before entering an intersection. (4) A trade waste vehicle must be driven only in the direction designated for the roadway. (5) A trade waste vehicle must not obstruct a bike lane, bus stop, sidewalk, crosswalk, or intersection. (6) Under no circumstances shall an individual ride on or cling to the outside of a trade waste vehicle while the vehicle is operating on a roadway.
TWC-230146 Office of Administrative Trials and Hearings Issued Settled 2024-09-13 2000 2024-10-10 Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
TWC-230026 Office of Administrative Trials and Hearings Issued Early Settlement 2024-08-27 4000 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 licensee 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 such 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 (n) of 17 RCNY ? 5-03. 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. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
TWC-229580 Office of Administrative Trials and Hearings Issued Settled 2024-07-10 1250 2024-08-01 A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee 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 such 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 (n) of 17 RCNY ? 5-03. 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-229577 Office of Administrative Trials and Hearings Issued Settled 2024-07-09 1750 2024-08-01 All loading hoppers, doors, covers, or other closures of loading openings of all vehicles shall be kept closed and secured at all times excepting during actual loading through the particular opening.
TWC-229476 Office of Administrative Trials and Hearings Issued Settled 2024-06-20 750 2024-07-09 Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
TWC-229496 Office of Administrative Trials and Hearings Issued Settled 2024-06-20 1250 2024-07-09 A licensee must ensure that the trade waste vehicles operated on behalf of the licensee are not engaging in a pattern of unsafe practices. Each such pattern of unsafe practices is a violation of this subdivision. For purposes of this subdivision, a pattern of unsafe practices means four instances of prohibited conduct set forth in paragraphs (1) through (6) of this subdivision within a six-month period by the licensee's vehicle operators and helpers, in the aggregate: (1) A trade waste vehicle must not back up unless such movement can be made safely and without interfering with traffic for the minimum distance to allow for the safe collection of trade waste. (2) A trade waste vehicle must not make a U turn, except where legally permitted at marked center lines and from designated lanes. (3) A trade waste vehicle must stop at all steady red lights until such light turns green. A trade waste vehicle must stop at all flashing red lights and stop signs before entering an intersection. (4) A trade waste vehicle must be driven only in the direction designated for the roadway. (5) A trade waste vehicle must not obstruct a bike lane, bus stop, sidewalk, crosswalk, or intersection. (6) Under no circumstances shall an individual ride on or cling to the outside of a trade waste vehicle while the vehicle is operating on a roadway.
TWC-229350 Office of Administrative Trials and Hearings Issued Settled 2024-06-07 750 2024-06-27 Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State