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CLEAN-UP SERVICE, INC.

Company Details

Name: CLEAN-UP SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1994 (30 years ago)
Entity Number: 1862844
ZIP code: 11363
County: Queens
Place of Formation: New York
Address: 42-04 orient avenue, douglaston, NY, United States, 11363
Principal Address: 233-41 38TH DR, DOUGLASTON, NY, United States, 11363

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TKYBKF5DYS36 2024-12-26 233-41 38TH DR, DOUGLASTON, NY, 11363, 1233, USA 23341 38TH DR, LITTLE NECK, NY, 11363, 1233, USA

Business Information

Doing Business As CLEAN UP INC
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2023-12-29
Initial Registration Date 2019-07-24
Entity Start Date 1994-10-26
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 237310, 238990, 488490

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JON MCGILLICK
Role PRESIDENT
Address 23341 38TH DR, DOUGLASTON, NY, 11363, USA
Government Business
Title PRIMARY POC
Name JON MCGILLICK
Role PRESIDENT
Address 23341 38TH DR, DOUGLASTON, NY, 11363, USA
Past Performance
Title PRIMARY POC
Name JON MCGILLICK
Role PRESIDENT
Address 233-41 38TH DR, DOUGLASTON, NY, 11363, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEAN-UP SERVICE, INC. 401(K) PLAN 2023 113234781 2024-08-02 CLEAN-UP SERVICE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7182246137
Plan sponsor’s address 4204 ORIENT AVE, DOUGLASTON, NY, 11363
CLEAN-UP SERVICE, INC. 401(K) PLAN 2022 113234781 2023-09-27 CLEAN-UP SERVICE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 562000
Sponsor’s telephone number 7182246137
Plan sponsor’s address 4204 ORIENT AVE, DOUGLASTON, NY, 11363
CLEAN-UP SERVICE, INC. 401(K) PLAN 2021 113234781 2022-08-08 CLEAN-UP SERVICE, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 562000
Sponsor’s telephone number 7182246137
Plan sponsor’s address 4204 ORIENT AVE, DOUGLASTON, NY, 11363
CLEAN-UP SERVICE, INC. 401(K) PLAN 2020 113234781 2021-07-09 CLEAN-UP SERVICE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 562000
Sponsor’s telephone number 7182246137
Plan sponsor’s address 233-41 38TH DRIVE, DOUGLASTON, NY, 11363
CLEAN-UP SERVICE, INC. 401(K) PLAN 2019 113234781 2020-07-15 CLEAN-UP SERVICE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 562000
Sponsor’s telephone number 7182246137
Plan sponsor’s address 233-41 38TH DRIVE, DOUGLASTON, NY, 11363
CLEAN-UP SERVICE, INC. 401(K) PLAN 2018 113234781 2019-10-08 CLEAN-UP SERVICE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 562000
Sponsor’s telephone number 7182246137
Plan sponsor’s address 233-41 38TH DRIVE, DOUGLASTON, NY, 11363
CLEAN-UP SERVICE, INC. 401(K) PLAN 2017 113234781 2018-09-13 CLEAN-UP SERVICE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 562000
Sponsor’s telephone number 7182246137
Plan sponsor’s address 233-41 38TH DRIVE, DOUGLASTON, NY, 11363
CLEAN-UP SERVICE, INC. 401(K) PLAN 2016 113234781 2017-05-23 CLEAN-UP SERVICE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 562000
Sponsor’s telephone number 7182246137
Plan sponsor’s address 233-41 38TH DRIVE, DOUGLASTON, NY, 11363

Signature of

Role Plan administrator
Date 2017-05-23
Name of individual signing JON MCGILLICK

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 42-04 orient avenue, douglaston, NY, United States, 11363

Chief Executive Officer

Name Role Address
JON MCGILLICK Chief Executive Officer 233-41 38TH DR, DOUGLASTON, NY, United States, 11363

History

Start date End date Type Value
2024-10-24 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-22 2024-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-22 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-19 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-20 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-20 2024-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-20 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-08 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220603000564 2022-06-02 CERTIFICATE OF CHANGE BY ENTITY 2022-06-02
201002060384 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181002006424 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161018006189 2016-10-18 BIENNIAL STATEMENT 2016-10-01
150130006111 2015-01-30 BIENNIAL STATEMENT 2014-10-01
130501002347 2013-05-01 BIENNIAL STATEMENT 2012-10-01
101028002780 2010-10-28 BIENNIAL STATEMENT 2010-10-01
080926003228 2008-09-26 BIENNIAL STATEMENT 2008-10-01
061002002699 2006-10-02 BIENNIAL STATEMENT 2006-10-01
060112002007 2006-01-12 BIENNIAL STATEMENT 2004-10-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229340 Office of Administrative Trials and Hearings Issued Settled 2024-06-04 1250 2024-06-27 Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-228865 Office of Administrative Trials and Hearings Issued Settled 2024-03-22 6250 2024-04-09 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-228896 Office of Administrative Trials and Hearings Issued Settled 2024-03-15 3250 2024-04-09 Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-226272 Office of Administrative Trials and Hearings Issued Settled 2023-04-04 400 2023-05-16 A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
TWC-226269 Office of Administrative Trials and Hearings Issued Settled 2023-04-04 400 2023-04-18 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-219786 Office of Administrative Trials and Hearings Issued Settled 2020-07-27 500 2020-07-28 Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form
TWC-216009 Office of Administrative Trials and Hearings Issued Settled 2018-05-04 250 2018-07-18 General Prohibitions

Date of last update: 13 Nov 2024

Sources: New York Secretary of State