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DANIELLO CARTING CO., LLC

Company Details

Name: DANIELLO CARTING CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Aug 1997 (27 years ago)
Entity Number: 2171043
County: Bronx
Date of dissolution: 05 Aug 2019
Place of Formation: New York
Address: 627 WHITTIER ST, BRONX, NY, United States, 10474
Address ZIP Code: 10474

Contact Details

Phone +1 718-991-8143

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 627 WHITTIER ST, BRONX, NY, United States, 10474

Licenses

Number Type Date Description
BIC-198 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-198

History

Start date End date Type Value
1997-08-13 2002-04-25 Address 685 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190805000511 2019-08-05 ARTICLES OF DISSOLUTION 2019-08-05
091123002419 2009-11-23 BIENNIAL STATEMENT 2009-08-01
020425002876 2002-04-25 BIENNIAL STATEMENT 2001-08-01
970813000151 1997-08-13 CERTIFICATE OF CONVERSION 1997-08-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-02 No data EAST 13 STREET, FROM STREET 4 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Pick-Up Department of Transportation NOV issued observed commercial refuse container occupying North Parking Lane with no DOT permit on file. Respondent failed to obtain permit for placement of commercial refuse container on the street. Identified by markings on container.
2024-05-29 No data EAST 13 STREET, FROM STREET 4 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Pick-Up Department of Transportation I found permittee with a Commercial Refuse Container on the streets. Permittee placed a Commercial Refuse Container on the streets without a DOT permit.
2024-05-22 No data EAST 13 STREET, FROM STREET 4 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Pick-Up Department of Transportation construction debris container in parking lane opposite #76 without having any DOT permits on file. Respondent previously issued summons 2/13/2023. ID’d by contact information on side of container.
2023-10-12 No data WEST 56 STREET, FROM STREET 10 AVENUE TO STREET 11 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with a commercial refuse container stored on parking lane without a DOT permit. Respondent Identified by name, address, phone number and BIC number on the container.
2023-02-13 No data EAST 13 STREET, FROM STREET 4 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Pick-Up Department of Transportation On E 13 St between 4 Av & B’Way, a commercial refuse container is placed on the roadway without a NYC DOT permit.
2022-12-15 No data EAST 13 STREET, FROM STREET 4 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Pick-Up Department of Transportation Nov issued to the respondent for placing a commercial refuse container in the parking lane without a DOT permit. They were ID by the Telephone # on the container.
2022-09-06 No data EAST 13 STREET, FROM STREET 4 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Pick-Up Department of Transportation NOV “Daniello Carting Co.” marked commercial refuse container placed on the street without a NYC DOT Permit on file. Respondent was identified by the markings on the container.
2022-05-20 No data EAST 13 STREET, FROM STREET 4 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Pick-Up Department of Transportation Commercial container on PLN without a permit.
2021-05-12 No data WEST 56 STREET, FROM STREET 10 AVENUE TO STREET 11 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I found the respondent having a "Daniello Carting Co.” marked commercial refuse container on the roadway with no valid NYC DOT Permit on file. Identified respondent by marking on container.
2020-09-17 No data WEST 56 STREET, FROM STREET 10 AVENUE TO STREET 11 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation NOV "Daniello Carting Co.” marked commercial refuse container placed on the street without a NYC DOT Permit on file. Respondent was identified by the markings on the container. In front of 535.

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-225378 Office of Administrative Trials and Hearings Issued Settled 2022-10-28 375 2023-01-20 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-225379 Office of Administrative Trials and Hearings Issued Settled 2022-10-28 875 2023-01-20 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-225377 Office of Administrative Trials and Hearings Issued Settled 2022-10-28 400 2023-01-20 A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(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-224658 Office of Administrative Trials and Hearings Issued Settled 2022-08-04 250 2022-10-19 Failure to mark container with name, license number, or volume measurement of container
TWC-224659 Office of Administrative Trials and Hearings Issued Settled 2022-07-28 250 2022-10-19 Failed to provide off-street parking for vehicles used to transport waste
TWC-223532 Office of Administrative Trials and Hearings Issued Settled 2022-03-14 250 2022-04-19 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
TWC-223398 Office of Administrative Trials and Hearings Issued Settled 2022-02-16 250 2022-04-20 Failure to properly paint volume capacity on containers or receptacles.
TWC-223315 Office of Administrative Trials and Hearings Issued Settled 2022-01-28 250 2022-03-01 Failure to mark container with name, license number, or volume measurement of container
TWC-223285 Office of Administrative Trials and Hearings Issued Settled 2022-01-27 250 2022-03-01 Failure to mark container with name, license number, or volume measurement of container
TWC-223033 Office of Administrative Trials and Hearings Issued Settled 2021-12-09 250 2022-02-18 Failure to mark container with name, license number, or volume measurement of container

Date of last update: 12 Nov 2024

Sources: New York Secretary of State