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LIVERPOOL CARTING CO., INC.

Company Details

Name: LIVERPOOL CARTING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1968 (56 years ago)
Entity Number: 223889
County: Queens
Place of Formation: New York
Address: 5 BRUCKNER BOULEVARD, BRONX, NY, United States, 10454
Address ZIP Code: 10454

Contact Details

Phone +1 718-993-4525

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
LIVERPOOL CARTING 401 (K) PLAN 2023 112155699 2024-07-16 LIVERPOOL CARTING CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 562000
Sponsor’s telephone number 7189934525
Plan sponsor’s address 5 BRUCKNER BLVD, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing LOUIS G FAVA
Role Employer/plan sponsor
Date 2024-07-16
Name of individual signing ROSIE LAD
LIVERPOOL CARTING 401 (K) PLAN 2022 112155699 2023-07-28 LIVERPOOL CARTING CO., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 562000
Sponsor’s telephone number 7189934525
Plan sponsor’s address 5 BRUCKNER BLVD, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing LOUIS G FAVA
Role Employer/plan sponsor
Date 2023-07-28
Name of individual signing ROSIE LAD
LIVERPOOL CARTING 401 (K) PLAN 2021 112155699 2022-09-09 LIVERPOOL CARTING CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 562000
Sponsor’s telephone number 7189934525
Plan sponsor’s address 5 BRUCKNER BLVD, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2022-09-09
Name of individual signing LOUIS G FAVA
Role Employer/plan sponsor
Date 2022-09-09
Name of individual signing ROSIE LAD
LIVERPOOL CARTING 401 (K) PLAN 2020 112155699 2021-08-04 LIVERPOOL CARTING CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 562000
Sponsor’s telephone number 7189934525
Plan sponsor’s address 5 BRUCKNER BLVD, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2021-08-04
Name of individual signing LOUIS G FAVA
Role Employer/plan sponsor
Date 2021-08-04
Name of individual signing ROSIE LAD
LIVERPOOL CARTING 401 (K) PLAN 2019 112155699 2020-09-15 LIVERPOOL CARTING CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 562000
Sponsor’s telephone number 7189934525
Plan sponsor’s address 5 BRUCKNER BLVD, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing LOUIS G FAVA
Role Employer/plan sponsor
Date 2020-09-15
Name of individual signing ROSIE LAD
LIVERPOOL CARTING 401 (K) PLAN 2018 112155699 2019-07-22 LIVERPOOL CARTING CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 562000
Sponsor’s telephone number 7189934525
Plan sponsor’s address 5 BRUCKNER BLVD, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing LOUIS G FAVA
Role Employer/plan sponsor
Date 2019-07-22
Name of individual signing NEREIDA SEGARRA
LIVERPOOL CARTING 401 (K) PLAN 2017 112155699 2018-07-16 LIVERPOOL CARTING CO., INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 562000
Sponsor’s telephone number 7189934525
Plan sponsor’s address 5 BRUCKNER BLVD, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing LOUIS G FAVA
Role Employer/plan sponsor
Date 2018-07-13
Name of individual signing NEREIDA SEGARRA
LIVERPOOL CARTING 401 (K) PLAN 2016 112155699 2017-10-13 LIVERPOOL CARTING CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 562000
Sponsor’s telephone number 7189934525
Plan sponsor’s address 5 BRUCKNER BLVD, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing LOUIS G FAVA
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing NEREIDA SEGARRA
LIVERPOOL CARTING 401 (K) PLAN 2015 112155699 2016-08-04 LIVERPOOL CARTING CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 562000
Sponsor’s telephone number 7189934525
Plan sponsor’s address 5 BRUCKNER BLVD, BRONX, NY, 10454
LIVERPOOL CARTING 401 (K) PLAN 2014 112155699 2015-07-18 LIVERPOOL CARTING CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 812990
Sponsor’s telephone number 7189934525
Plan sponsor’s address 5 BRUCKNER BLVD, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2015-07-18
Name of individual signing LOUIS GINO FAVA

Chief Executive Officer

Name Role Address
LOUIS GINO FAVA Chief Executive Officer 5 BRUCKNER BLVD, BRONX, NY, United States, 10454

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 BRUCKNER BOULEVARD, BRONX, NY, United States, 10454

Licenses

Number Type Date Description
BIC-368 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-368

History

Start date End date Type Value
2023-06-26 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-03-22 1998-04-29 Address 5 BRUCKNER BOULEVARD, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
1968-05-27 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1968-05-27 1995-03-22 Address 87-17 CLOVER PLACE, QUEENS, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140519006257 2014-05-19 BIENNIAL STATEMENT 2014-05-01
120702002314 2012-07-02 BIENNIAL STATEMENT 2012-05-01
100517003344 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080521002555 2008-05-21 BIENNIAL STATEMENT 2008-05-01
060510003024 2006-05-10 BIENNIAL STATEMENT 2006-05-01
040513002624 2004-05-13 BIENNIAL STATEMENT 2004-05-01
C317385-2 2002-06-07 ASSUMED NAME CORP INITIAL FILING 2002-06-07
020426002587 2002-04-26 BIENNIAL STATEMENT 2002-05-01
000512002395 2000-05-12 BIENNIAL STATEMENT 2000-05-01
980429002289 1998-04-29 BIENNIAL STATEMENT 1998-05-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229152 Office of Administrative Trials and Hearings Issued Settled 2024-05-03 1750 2024-05-31 All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
TWC-225835 Office of Administrative Trials and Hearings Issued Settled 2023-01-31 400 2023-03-27 A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(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-223667 Office of Administrative Trials and Hearings Issued Settled 2022-03-29 250 2022-10-06 Failed to timely disclose to Commission employee information
TWC-223668 Office of Administrative Trials and Hearings Issued Settled 2022-03-29 250 2022-10-06 A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(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-212983 Office of Administrative Trials and Hearings Issued Settled 2016-02-01 350 2016-02-19 Failed to prevent spillage of leachate
TWC-212496 Office of Administrative Trials and Hearings Issued Settled 2015-10-06 400 2015-10-23 Failed to include Commission issued license number on letterhead, ads, correspondence
TWC-210878 Office of Administrative Trials and Hearings Issued Settled 2014-02-06 32000 2015-01-29 Failure to maintain complete and accurate accounting records.

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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