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VALI INDUSTRIES, INC.

Company Details

Name: VALI INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1999 (26 years ago) (Companies founded in April 1999)
Entity Number: 2372729
ZIP code: 11222 (Companies in Kings, 11222)
County: Kings
Place of Formation: New York
Address: 285 LOMBARDY STREET, BROOKLYN, NY, United States, 11222

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
VALI INDUSTRIES INC 401K PLAN 2021 113487787 2022-09-27 VALI INDUSTRIES INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 7188215555
Plan sponsor’s address 285 LOMBARDY STREET, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2022-09-27
Name of individual signing VINCENT ALI
VALI INDUSTRIES INC 401K PLAN 2020 113487787 2021-12-29 VALI INDUSTRIES INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 7188215555
Plan sponsor’s address 285 LOMBARDY STREET, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2021-12-29
Name of individual signing VINCENT ALI
VALI INDUSTRIES INC 401K PLAN 2019 113487787 2020-10-13 VALI INDUSTRIES INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 7188215555
Plan sponsor’s address 285 LOMBARDY STREET, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing VINCENT ALI
VALI INDUSTRIES INC 401K PLAN 2018 113487787 2019-10-08 VALI INDUSTRIES INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 7188215555
Plan sponsor’s address 285 LOMBARDY STREET, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing VINCENT ALI
VALI INDUSTRIES INC 401K PLAN 2017 113487787 2018-07-12 VALI INDUSTRIES INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 7188215555
Plan sponsor’s address 285 LOMBARDY STREET, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing VINCENT ALI
VALI INDUSTRIES INC 401K PLAN 2016 113487787 2017-10-17 VALI INDUSTRIES INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 7188215555
Plan sponsor’s address 285 LOMBARDY STREET, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2017-10-17
Name of individual signing VINCENT ALI
VALI INDUSTRIES INC 401K PLAN 2015 113487787 2016-10-13 VALI INDUSTRIES INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 7188215555
Plan sponsor’s address 90 SCOTT AVE, BROOKLYN, NY, 11237

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing VINCENT ALI
VALI INDUSTRIES INC 401K PLAN 2014 113487787 2015-10-09 VALI INDUSTRIES INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 7188215555
Plan sponsor’s address 90 SCOTT AVE, BROOKLYN, NY, 11237

Signature of

Role Plan administrator
Date 2015-10-09
Name of individual signing VINCENT ALI
VALI INDUSTRIES INC 401K PLAN 2013 113487787 2014-10-08 VALI INDUSTRIES INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 7188215555
Plan sponsor’s address 90 SCOTT AVE, BROOKLYN, NY, 11237

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing VINCENT ALI
VALI INDUSTRIES INC 401K PLAN 2012 113487787 2013-09-24 VALI INDUSTRIES INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 7188215555
Plan sponsor’s address 90 SCOTT AVE, BROOKLYN, NY, 11237

Signature of

Role Plan administrator
Date 2013-09-24
Name of individual signing VINCENT ALI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 285 LOMBARDY STREET, BROOKLYN, NY, United States, 11222

Agent

Name Role Address
VINNIE ALIE Agent 285 LOMBARDY STREET, BROOKLYN, NY, 11222

Chief Executive Officer

Name Role Address
VINCENT ALI Chief Executive Officer 285 LOMBARDY STREET, BROOKLYN, NY, United States, 11222

Permits

Number Date End date Type Address
Q012024260B20 2024-09-16 2024-11-05 INSTALL TRAFFIC STREET LIGHTS 44 DRIVE, QUEENS, FROM STREET JACKSON AVENUE
Q012024257A87 2024-09-13 2024-11-13 INSTALL TRAFFIC STREET LIGHTS JACKSON AVENUE, QUEENS, FROM STREET THOMSON AVENUE TO STREET 44 DRIVE
Q012024257A88 2024-09-13 2024-12-09 INSTALL TRAFFIC STREET LIGHTS 44 DRIVE, QUEENS, FROM STREET JACKSON AVENUE TO STREET THOMSON AVENUE
Q012024220C27 2024-08-07 2024-11-05 INSTALL TRAFFIC STREET LIGHTS 44 DRIVE, QUEENS, FROM STREET JACKSON AVENUE
Q012020203A99 2020-07-21 2020-08-19 TEST PITS, CORES OR BORING 25 STREET, QUEENS, FROM STREET 31 AVENUE TO STREET 31 ROAD
M012019175A72 2019-06-24 2019-07-23 REPAIR TRAFFIC STREET LIGHT WEST THAMES STREET, MANHATTAN, FROM STREET DEAD END TO STREET SOUTH END AVENUE
M012019175A73 2019-06-24 2019-07-23 REPAIR TRAFFIC STREET LIGHT ALBANY STREET, MANHATTAN, FROM STREET SOUTH END AVENUE TO STREET PEDESTRIAN OVERPASS

History

Start date End date Type Value
2024-10-28 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-28 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-22 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-14 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-12 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-28 2024-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-16 2024-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-06 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-06 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-15 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191219060170 2019-12-19 BIENNIAL STATEMENT 2019-04-01
161019000592 2016-10-19 CERTIFICATE OF CHANGE 2016-10-19
160804000133 2016-08-04 CERTIFICATE OF CHANGE 2016-08-04
990429000369 1999-04-29 CERTIFICATE OF INCORPORATION 1999-04-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-14 No data NEW LOTS AVENUE, FROM STREET JUNIUS STREET TO STREET POWELL STREET No data Street Construction Inspections: Pick-Up Department of Transportation Broken light found pole foundation on Northeast corner quad
2023-11-08 No data COURT STREET, FROM STREET ATLANTIC AVENUE TO STREET PACIFIC STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed the respondent above closing the street on court st in between Atlantic ave and pacific street. Respondent above Identified by DOT permit B012023311A30.
2022-03-28 No data WEST THAMES STREET, FROM STREET DEAD END TO STREET SOUTH END AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Found sidewalk flag around light pole in compliance and expansion joints sealed.
2022-03-02 No data ALBANY STREET, FROM STREET SOUTH END AVENUE TO STREET PEDESTRIAN OVERPASS No data Street Construction Inspections: Post-Audit Department of Transportation Found no defects on sidewalk.
2021-06-30 No data ALBANY STREET, FROM STREET SOUTH END AVENUE TO STREET PEDESTRIAN OVERPASS No data Street Construction Inspections: Post-Audit Department of Transportation The sidewalk restored in kind.
2021-06-24 No data 33 STREET, FROM STREET 20 ROAD TO STREET 21 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation Orange barrel with the name VALI written on it was stored on the sidewalk, must be removed.
2021-06-22 No data WEST THAMES STREET, FROM STREET DEAD END TO STREET SOUTH END AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation I found a sidewalk flag restored around a Street light pole foundation.
2020-03-17 No data BATTERY PLACE, FROM STREET 2 PLACE TO STREET 3 PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Streetlight lights repaired.
2020-03-17 No data LITTLE WEST STREET, FROM STREET 2 PLACE TO STREET 3 PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Streetlight lights repaired.
2020-03-17 No data BATTERY PLACE, FROM STREET 3 PLACE TO STREET WEST THAMES STREET No data Street Construction Inspections: Post-Audit Department of Transportation Perm to grade trench across roadway is up to grade. Streetlight lights repaired.

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-227867 Office of Administrative Trials and Hearings Issued Early Settlement 2023-10-30 3750 No data 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-226643 Office of Administrative Trials and Hearings Issued Settled 2023-05-06 2050 2023-05-23 All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
TWC-226644 Office of Administrative Trials and Hearings Issued Settled 2023-05-06 625 2024-01-10 An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
TWC-225892 Office of Administrative Trials and Hearings Issued Settled 2023-02-25 1425 2023-05-02 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-225816 Office of Administrative Trials and Hearings Issued Settled 2023-02-18 800 2023-05-02 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-224749 Office of Administrative Trials and Hearings Issued Settled 2022-08-20 250 2022-09-27 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-224750 Office of Administrative Trials and Hearings Issued Settled 2022-08-20 250 2022-09-27 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-213738 Office of Administrative Trials and Hearings Issued Settled 2016-05-30 450 2016-06-27 Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
TWC-209487 Office of Administrative Trials and Hearings Issued Settled 2014-03-04 400 2014-04-04 Failure to comply with a Commission Directive

Date of last update: 12 Nov 2024

Sources: New York Secretary of State