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)
Entity Number:	2372729
County:	Kings
Place of Formation:	New York
Address:	285 LOMBARDY STREET, BROOKLYN, NY, United States, 11222
Address ZIP Code:	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

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

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

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

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

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

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

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

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

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

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
2024-10-22	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
2024-05-10	2024-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-09	2024-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-08	2024-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-08	2024-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-05	2024-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-16	2024-02-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-12	2023-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-12	2024-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-04	2023-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29	2023-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-16	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12	2023-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-11	2023-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-10	2023-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01	2023-08-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-25	2023-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-25	2023-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-30	2023-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-17	2022-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-02	2022-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-24	2022-04-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-11	2021-11-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-02	2021-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-04	2016-10-19	Address	285 LOMBARDY STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1999-04-29	2016-08-04	Address	172 DOVER PARKWAY, STEWART MANOR, NY, 11530, USA (Type of address: Service of Process)
1999-04-29	2021-08-02	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.
2019-11-02	No data	EAST 31 STREET, FROM STREET FARRAGUT ROAD TO STREET GLENWOOD ROAD	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Barricades have been removed.
2019-10-03	No data	WEST THAMES STREET, FROM STREET DEAD END TO STREET SOUTH END AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Within South Sidewalk ( closer to Sound End Ave ), expansion joint has been installed and properly sealed at curb around sidewalk flag around Street light pole base.
2019-09-07	No data	EAST 31 STREET, FROM STREET FARRAGUT ROAD TO STREET GLENWOOD ROAD	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Remove VALI BARRICADES FROM SIDEWALK SERVING NO PURPOSE.
2019-08-05	No data	BATTERY PLACE, FROM STREET 3 PLACE TO STREET WEST THAMES STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	1 out of 5 street poles in this area, 2 of which appears to have been repaired, east side of street.
2019-08-05	No data	BATTERY PLACE, FROM STREET 2 PLACE TO STREET 3 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Believed to be 1 of 9 street light on the segment. No street cuts.
2019-08-05	No data	LITTLE WEST STREET, FROM STREET 2 PLACE TO STREET 3 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	1 out4 of street light, vali installed the base for these street light, on the west side of street, contractor states, " said cut was not his, they only install the bases for these street lights."
2019-08-01	No data	WEST THAMES STREET, FROM STREET DEAD END TO STREET SOUTH END AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk flag installed around street light. No expansion joints on flag and color needs to be changed to dark grey. Near dead end on south curb.
2019-08-01	No data	ALBANY STREET, FROM STREET SOUTH END AVENUE TO STREET PEDESTRIAN OVERPASS	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Perm cobblestone restoration around light post. South curb near south end ave.
2019-06-29	No data	MYRTLE AVENUE, FROM STREET GRAND AVENUE TO STREET STEUBEN STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	barricade has been removed
2019-04-13	No data	MYRTLE AVENUE, FROM STREET GRAND AVENUE TO STREET STEUBEN STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	remove barricade from sidewalk in front of 521.
2019-04-06	No data	CARROLL STREET, FROM STREET COLUMBIA STREET TO STREET VAN BRUNT STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	2 DRUMS REMOVED FROM SIDEWALK
2019-04-05	No data	ST MARKS AVENUE, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	barriers removed
2019-01-30	No data	CARROLL STREET, FROM STREET COLUMBIA STREET TO STREET VAN BRUNT STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	REMOVE 2 DRUMS ON SIDEWALK IN FRONT OF 8 CARROLL STREET.
2018-11-28	No data	ST MARKS AVENUE, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	I OBSERVED THE ABOVE RESPONDENT HAS FAILED TO RESPOND TO CORRECTIVE ACTION REQUEST#20186620282. RESPONDENT HAS FAILED TO REMOVE BARRICADE MARKED {VALI} FROM IN FRONT OF 280 ST.MARKS AVENUE. BARRICADE MARKED VALI USED FOR ID.
2018-11-09	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 acceptable.
2018-11-09	No data	BATTERY PLACE, FROM STREET 2 PLACE TO STREET 3 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm to grade trench acceptable.
2018-11-09	No data	LITTLE WEST STREET, FROM STREET 2 PLACE TO STREET 3 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm cut around NYC Electrical Box in parking lane acceptable.
2018-09-11	No data	ST MARKS AVENUE, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	BARRICADES LEFT OF THE SIDE WALK
2018-07-05	No data	LITTLE WEST STREET, FROM STREET 2 PLACE TO STREET 3 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm cut around NYC Electrical Box acceptable
2018-07-05	No data	BATTERY PLACE, FROM STREET 2 PLACE TO STREET 3 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm traffic street light trench across roadway acceptable
2018-07-05	No data	BATTERY PLACE, FROM STREET 3 PLACE TO STREET WEST THAMES STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm traffic street light trench acceptable
2018-04-09	No data	LITTLE WEST STREET, FROM STREET 2 PLACE TO STREET 3 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	A Pavement Marker "Color Code" needs to be applied to the Permanent Restoration in the Roadway with a NYC Electrical Box, E/S Little West Street 30' North of 3 Place
2018-04-09	No data	LITTLE WEST STREET, FROM STREET 2 PLACE TO STREET 3 PLACE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	CAR Passed out during cleanup, to be re-issued.
2018-03-22	No data	WEST 102 STREET, FROM STREET RIVERSIDE DRIVE TO STREET WEST END AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Orange drum has been removed.
2018-02-21	No data	BATTERY PLACE, FROM STREET 1 PLACE TO STREET 2 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	work does not enter segment
2018-01-27	No data	BATTERY PLACE, FROM STREET 3 PLACE TO STREET WEST THAMES STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Privately owned street in battery Park City. Color code CAR not material.
2018-01-17	No data	BATTERY PLACE, FROM STREET 2 PLACE TO STREET 3 PLACE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Battery Place is a privately owned street within Battery Park City.
2018-01-02	No data	WEST 102 STREET, FROM STREET RIVERSIDE DRIVE TO STREET WEST END AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	pick up, one misplace or stolen barrell, in front of this location.
2017-12-29	No data	LITTLE WEST STREET, FROM STREET 2 PLACE TO STREET 3 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Perm cut on roadway surrounding nyc electric utility box missing color code marker
2017-12-27	No data	BATTERY PLACE, FROM STREET 3 PLACE TO STREET WEST THAMES STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	2 Perm traffic light repair trenches on roadway missing color code.
2017-12-26	No data	BATTERY PLACE, FROM STREET 2 PLACE TO STREET 3 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Missing color code on roadway for traffic street light trench on roadway
2017-08-25	No data	TROUTMAN STREET, FROM STREET KNICKERBOCKER AVENUE TO STREET WILSON AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Barricade removed.
2017-07-06	No data	TROUTMAN STREET, FROM STREET KNICKERBOCKER AVENUE TO STREET WILSON AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	COME AND REMOVE ONE BARRICADE FROM IN FRONT OF 223 TROUTMAN
2017-06-26	No data	BATTERY PLACE, FROM STREET 1 PLACE TO STREET 2 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	1' of trench slightly in segment acceptable
2017-06-13	No data	LITTLE WEST STREET, FROM STREET 2 PLACE TO STREET 3 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Perm to grade cut adjacent to NYC Electrical Box on roadway (P/D/L) 30ft N/N/C 2nd Place.
2017-06-13	No data	BATTERY PLACE, FROM STREET 3 PLACE TO STREET WEST THAMES STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Two perm to grade trenches across roadway and along parking lane adjacent to curb I/F/O 99 Battery Pl.
2017-06-13	No data	BATTERY PLACE, FROM STREET 2 PLACE TO STREET 3 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Perm to grade trench across roadway I/F/O 70 Battery Pl. Cobble Stone restoration around street light restored to grade.
2017-06-09	No data	BATTERY PLACE, FROM STREET 1 PLACE TO STREET 2 PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no evidence of work at location acceptable
2017-06-09	No data	1 PLACE, FROM STREET BATTERY PLACE TO STREET LITTLE WEST STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no evidence of work at location

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: 25 Oct 2024

Sources: New York Secretary of State

VALI INDUSTRIES, INC.

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form 5500

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Chief Executive Officer

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