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ALLOCCO RECYCLING LTD.

Company Details

Name: ALLOCCO RECYCLING LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1990 (35 years ago) (Companies founded in May 1990)
Entity Number: 1444389
ZIP code: 10018 (Companies in Kings, 10018)
County: Kings
Place of Formation: New York
Principal Address: 540 KINGSLAND AVENUE, BROOKLYN, NY, United States, 11222
Address: 620 8TH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 718-349-3094

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL ALLOCCO Chief Executive Officer 540 KINGSLAND AVE, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
SEYFARTH & SHAW LLP DOS Process Agent 620 8TH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date Description
BIC-4006 No data Trade waste removal 2017-04-03 No data BIC File Number of the Entity: BIC-4006
2001181-DCA Inactive Business 2013-12-02 2018-06-30 No data
1230382-DCA Active Business 2006-06-14 2025-07-31 No data
1230380-DCA Active Business 2006-06-14 2025-07-31 No data
1211552-DCA Active Business 2005-10-03 2024-06-30 No data
1211555-DCA Active Business 2005-10-03 2024-06-30 No data

Permits

Number Date End date Type Address
B162023048A51 2023-02-17 2023-02-24 COMMERCIAL REFUSE CONTAINER EAST 19 STREET, BROOKLYN, FROM STREET BEVERLY ROAD TO STREET CORTELYOU ROAD
B162023044A04 2023-02-13 2023-02-19 COMMERCIAL REFUSE CONTAINER EAST 19 STREET, BROOKLYN, FROM STREET BEVERLY ROAD TO STREET CORTELYOU ROAD
B162023039A16 2023-02-08 2023-02-14 COMMERCIAL REFUSE CONTAINER EAST 19 STREET, BROOKLYN, FROM STREET BEVERLY ROAD TO STREET CORTELYOU ROAD
B162023032A21 2023-02-01 2023-02-09 COMMERCIAL REFUSE CONTAINER EAST 19 STREET, BROOKLYN, FROM STREET BEVERLY ROAD TO STREET CORTELYOU ROAD
B162023030A58 2023-01-30 2023-02-04 COMMERCIAL REFUSE CONTAINER EAST 19 STREET, BROOKLYN, FROM STREET BEVERLY ROAD TO STREET CORTELYOU ROAD
B162023024A20 2023-01-24 2023-01-30 COMMERCIAL REFUSE CONTAINER EAST 19 STREET, BROOKLYN, FROM STREET BEVERLY ROAD TO STREET CORTELYOU ROAD
B162023019A32 2023-01-19 2023-01-25 COMMERCIAL REFUSE CONTAINER EAST 19 STREET, BROOKLYN, FROM STREET BEVERLY ROAD TO STREET CORTELYOU ROAD
B162023013A19 2023-01-13 2023-01-20 COMMERCIAL REFUSE CONTAINER EAST 19 STREET, BROOKLYN, FROM STREET BEVERLY ROAD TO STREET CORTELYOU ROAD
B162023011A04 2023-01-11 2023-01-15 COMMERCIAL REFUSE CONTAINER EAST 19 STREET, BROOKLYN, FROM STREET BEVERLY ROAD TO STREET CORTELYOU ROAD
B162022357A20 2022-12-23 2022-12-30 COMMERCIAL REFUSE CONTAINER EAST 19 STREET, BROOKLYN, FROM STREET BEVERLY ROAD TO STREET CORTELYOU ROAD

History

Start date End date Type Value
2024-05-07 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01 2024-05-01 Address 540 KINGSLAND AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-21 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-21 2022-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-16 2022-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-08 2022-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-04 2022-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240501038416 2024-05-01 BIENNIAL STATEMENT 2024-05-01
221229001788 2022-12-29 BIENNIAL STATEMENT 2022-05-01
210720000862 2021-07-20 BIENNIAL STATEMENT 2021-07-20
180501006062 2018-05-01 BIENNIAL STATEMENT 2018-05-01
170629006052 2017-06-29 BIENNIAL STATEMENT 2016-05-01
150206006097 2015-02-06 BIENNIAL STATEMENT 2014-05-01
100520003238 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080522003098 2008-05-22 BIENNIAL STATEMENT 2008-05-01
060510002040 2006-05-10 BIENNIAL STATEMENT 2006-05-01
050106002261 2005-01-06 BIENNIAL STATEMENT 2004-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-20 No data DE GRAW STREET, FROM STREET COURT STREET TO STREET SMITH STREET No data Street Construction Inspections: Post-Audit Department of Transportation Refuse container no longer on site. All bike lanes are clear.
2022-09-18 No data EAST 70 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Refuse container no longer on site. Conventional bike lane is clear.
2022-09-02 No data EAST 70 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation Upon arrival respondent ALLOCCO RECYCLING LTD. failed to maintain the proper street protection under each wheel or roller prior to the delivery of the commercial refuse container in the roadway. Nov issued
2022-08-10 No data EAST 54 STREET, FROM STREET AVENUE N TO STREET AVENUE O No data Street Construction Inspections: Active Department of Transportation Container in place and in compliance
2022-06-15 No data WEST 106 STREET, FROM STREET COLUMBUS AVENUE TO STREET MANHATTAN AVENUE No data Street Construction Inspections: Active Department of Transportation Container in compliance
2022-06-03 No data GREENE STREET, FROM STREET PRINCE STREET TO STREET WEST HOUSTON STREET No data Street Construction Inspections: Active Department of Transportation No container present on the roadway at this time.
2022-05-30 No data DEVON AVENUE, FROM STREET IRA COURT TO STREET JOVAL COURT No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent has a commercial refuse container stored onto the roadway without a valid DOT permit on file. Respondent ID by A.R.C & address 540 Kingsland Ave Brooklyn, NY, 11222 & Business # 718-349-3094 on container.
2022-04-20 No data DE GRAW STREET, FROM STREET COURT STREET TO STREET SMITH STREET No data Street Construction Inspections: Active Department of Transportation Container placed down in the parking lane in front of 336.
2022-04-20 No data DE GRAW STREET, FROM STREET COURT STREET TO STREET SMITH STREET No data Street Construction Inspections: Post-Audit Department of Transportation Active permit on file, B162022109A26.
2022-03-15 No data ST MARKS PLACE, FROM STREET 4 AVENUE TO STREET 5 AVENUE No data Street Construction Inspections: Active Department of Transportation Commercial refuse Container on Parking Lane in compliance.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3649850 RENEWAL INVOICED 2023-05-24 600 Secondhand Dealer Auto License Renewal Fee
3648286 RENEWAL INVOICED 2023-05-22 340 Secondhand Dealer General License Renewal Fee
3630079 RENEWAL INVOICED 2023-04-17 75 Scrap Metal Processor Renewal Fee
3629738 RENEWAL INVOICED 2023-04-14 75 Scrap Metal Processor Renewal Fee
3438736 RENEWAL INVOICED 2022-04-15 75 Scrap Metal Processor Renewal Fee
3438771 RENEWAL INVOICED 2022-04-15 75 Scrap Metal Processor Renewal Fee
3338257 RENEWAL INVOICED 2021-06-15 340 Secondhand Dealer General License Renewal Fee
3338259 RENEWAL INVOICED 2021-06-15 600 Secondhand Dealer Auto License Renewal Fee
3320745 RENEWAL INVOICED 2021-04-26 75 Scrap Metal Processor Renewal Fee
3320811 RENEWAL INVOICED 2021-04-26 75 Scrap Metal Processor Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-02-24 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-223395 Office of Administrative Trials and Hearings Issued Settled 2022-02-09 250 2022-11-11 A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
TWC-217941 Office of Administrative Trials and Hearings Issued Settled 2019-08-30 500 2019-11-20 Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
TWC-214407 Office of Administrative Trials and Hearings Issued Settled 2016-06-01 1000 2017-04-21 Failed to timely submit annual financial statement
TWC-210839 Office of Administrative Trials and Hearings Issued Settled 2014-08-29 250 2014-11-26 Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form
TWC-210840 Office of Administrative Trials and Hearings Issued Settled 2014-08-29 250 2014-11-26 Failed to timely disclose to Commission employee information
TWC-210838 Office of Administrative Trials and Hearings Issued Settled 2014-08-29 350 2014-12-08 Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color

Date of last update: 14 Nov 2024

Sources: New York Secretary of State