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TONY CASALE, INC.

Headquarter

Company Details

Name: TONY CASALE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1973 (52 years ago)
Entity Number: 252843
County: Westchester
Place of Formation: New York
Address: 1185 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10710
Address ZIP Code: 10710
Principal Address: 1185 SAW MILL RIVER RD, YONKERS, NY, United States, 10710
Principal Address ZIP Code: 10710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TONY CASALE, INC. 1152180 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TONY CASALE, INC. 401(K) PLAN 2023 132739793 2024-03-26 TONY CASALE, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561730
Sponsor’s telephone number 9144031858
Plan sponsor’s address 1185 SAW MILL RIVER ROAD, YONKERS, NY, 107103240

Signature of

Role Plan administrator
Date 2024-03-26
Name of individual signing LUIGI CASALE
Role Employer/plan sponsor
Date 2024-03-26
Name of individual signing LUIGI CASALE
TONY CASALE, INC. 401(K) PLAN 2022 132739793 2023-05-04 TONY CASALE, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561730
Sponsor’s telephone number 9144031858
Plan sponsor’s address 1185 SAW MILL RIVER ROAD, YONKERS, NY, 107103240

Signature of

Role Plan administrator
Date 2023-05-04
Name of individual signing LUIGI CASALE
Role Employer/plan sponsor
Date 2023-05-04
Name of individual signing LUIGI CASALE
TONY CASALE, INC. 401(K) PLAN AND TRUST 2021 132739793 2022-04-27 TONY CASALE, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561730
Sponsor’s telephone number 9143752177
Plan sponsor’s address 1185 SAW MILL RIVER ROAD, YONKERS, NY, 10710

Signature of

Role Plan administrator
Date 2022-04-27
Name of individual signing LUIGI CASALE
TONY CASALE, INC. 401(K) PLAN AND TRUST 2020 132739793 2021-07-21 TONY CASALE, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561730
Sponsor’s telephone number 9143752177
Plan sponsor’s address 1185 SAW MILL RIVER ROAD, YONKERS, NY, 10710

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing LUIGI CASALE
TONY CASALE, INC. 401(K) PLAN AND TRUST 2019 132739793 2020-05-01 TONY CASALE, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561730
Sponsor’s telephone number 9143752177
Plan sponsor’s address 1185 SAW MILL RIVER ROAD, YONKERS, NY, 10710

Signature of

Role Plan administrator
Date 2020-05-01
Name of individual signing LUIGI CASALE

Chief Executive Officer

Name Role Address
ANTONIO CASALE Chief Executive Officer 1185 SAW MILL RIVER RD, YONKERS, NY, United States, 10710

DOS Process Agent

Name Role Address
TONY CASALE, INC. DOS Process Agent 1185 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10710

Permits

Number Date End date Type Address
M152024312A07 2024-11-07 2024-11-26 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S EAST 50 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE
M152024312A06 2024-11-07 2024-11-26 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S EAST 49 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE
M002024310A27 2024-11-05 No data MISCELLANEOUS - EMBARGO WAIVER REQUEST No data
X042024290A06 2024-10-16 2024-11-10 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR EAST 229 STREET, BRONX, FROM STREET SCHIEFFELIN PLACE
X012024290A88 2024-10-16 2024-11-10 PAVE STREET-W/ ENGINEERING & INSP FEE-P EAST 229 STREET, BRONX, FROM STREET SCHIEFFELIN PLACE
X042024285A07 2024-10-11 2024-11-06 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT SOUTHERN BOULEVARD, BRONX, FROM STREET BEND TO STREET EAST 167 STREET
X012024285A80 2024-10-11 2024-11-06 PAVE STREET-W/ ENGINEERING & INSP FEE SOUTHERN BOULEVARD, BRONX, FROM STREET BEND TO STREET EAST 167 STREET
X012024285A79 2024-10-11 2024-11-06 RESET, REPAIR OR REPLACE CURB SOUTHERN BOULEVARD, BRONX, FROM STREET BEND TO STREET EAST 167 STREET
M022024281C26 2024-10-07 2024-10-19 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 50 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE
M022024281C22 2024-10-07 2024-10-19 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 49 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE

History

Start date End date Type Value
2024-08-22 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-30 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-23 2024-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-14 2024-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-15 2024-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-11 2024-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-01 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03 2023-04-03 Address 1185 SAW MILL RIVER RD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230403002991 2023-04-03 BIENNIAL STATEMENT 2023-01-01
210104061766 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190102060448 2019-01-02 BIENNIAL STATEMENT 2019-01-01
160518006317 2016-05-18 BIENNIAL STATEMENT 2015-01-01
130129006200 2013-01-29 BIENNIAL STATEMENT 2013-01-01
110203002972 2011-02-03 BIENNIAL STATEMENT 2011-01-01
081230002803 2008-12-30 BIENNIAL STATEMENT 2009-01-01
050302002616 2005-03-02 BIENNIAL STATEMENT 2005-01-01
030131002812 2003-01-31 BIENNIAL STATEMENT 2003-01-01
C312881-1 2002-02-25 ASSUMED NAME CORP INITIAL FILING 2002-02-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-23 No data 49 AVENUE, FROM STREET 5 STREET TO STREET CENTER BOULEVARD No data Street Construction Inspections: Active Department of Transportation No BPP paving roadway work started at this time of inspection.
2024-10-23 No data 5 STREET, FROM STREET 49 AVENUE TO STREET 50 AVENUE No data Street Construction Inspections: Active Department of Transportation No BPP paving work started at this time of inspection.
2024-10-23 No data 50 AVENUE, FROM STREET 2 STREET TO STREET 5 STREET No data Street Construction Inspections: Active Department of Transportation No BPP paving roadway work started at this time of inspection.
2024-10-22 No data EAST 229 STREET, FROM STREET SCHIEFFELIN PLACE No data Street Construction Inspections: Active Department of Transportation Active permit. No new ped ramp work started at time of inspection
2024-10-22 No data EAST 229 STREET, FROM STREET SCHIEFFELIN PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Permit expired. New active permit #X042024290A06 on file.
2024-10-11 No data EAST 229 STREET, FROM STREET SCHIEFFELIN PLACE No data Street Construction Inspections: Active Department of Transportation No work stared at time of inspection
2024-10-04 No data EAST 229 STREET, FROM STREET SCHIEFFELIN PLACE No data Street Construction Inspections: Active Department of Transportation Active permit. No new ped ramp work started at time of inspection.
2024-09-09 No data 3 AVENUE, FROM STREET EAST 126 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Newly completed tangent ramps within the SE4 corner quadrant are ADA compliant. Measured and collected in Prism on 11/9/22
2024-09-05 No data 3 AVENUE, FROM STREET EAST 125 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Completed tangent ramps within the NE3 corner quadrant are Ada. Prism updated 11/9/22
2024-06-14 No data WILLIAM STREET, FROM STREET FULTON STREET TO STREET JOHN STREET No data Street Construction Inspections: Post-Audit Department of Transportation Work not done, General contractor, Lewis Visconti reachable at contact number-9177312904. Permit expired. Lewis explain he couldn’t DO BPP due to sidewalk grading and MTA.

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-228516 Office of Administrative Trials and Hearings Issued Calendared 2024-02-14 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State