BOMBACE CONSTRUCTION CO., INC.

Company Details

Name:	BOMBACE CONSTRUCTION CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 May 2001 (24 years ago)
Entity Number:	2634415
County:	Westchester
Place of Formation:	New York
Activity Description:	Bombace Construction Co. Inc. is a subcontracting trucking company for mostly utility companies in NYC. The description of our work is that trucks get loaded and dump concrete rock and dirt at local recycling plants. Also, to bring back clean dirt to backfill.
Address:	61 SECOND ST, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code:	10801

Contact Details

Phone +1 914-552-1562

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#238990 All Other Specialty Trade Contractors

DOS Process Agent

Name	Role	Address
JOHN BOMBACE	DOS Process Agent	61 SECOND ST, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name	Role	Address
JOANNE BOMBACE	Chief Executive Officer	61 SECOND ST, NEW ROCHELLE, NY, United States, 10801

History

Start date	End date	Type	Value
2024-09-28	2024-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-26	2024-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-05	2024-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-17	2024-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-15	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-15	2024-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-17	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14	2024-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20	2024-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-06	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-02	2024-05-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-19	2024-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-20	2023-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-20	2024-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07	2023-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-19	2023-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-19	2023-10-19	Address	61 SECOND ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2023-08-30	2023-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-14	2023-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25	2023-08-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-01	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-01	2023-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22	2023-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-05	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15	2023-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-13	2023-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-09	2022-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-08	2022-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-30	2022-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-17	2022-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-05	2022-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-25	2021-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-01	2021-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-17	2021-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-14	2021-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-09	2021-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-08	2023-10-19	Address	61 SECOND ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2003-06-18	2023-10-19	Address	61 SECOND ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2003-06-18	2013-05-08	Address	85 VALLEY TERRACE, RYE BROOK, NY, 10573, 2137, USA (Type of address: Chief Executive Officer)
2001-05-02	2003-06-18	Address	61 SECOND STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2001-05-02	2021-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231019002225	2023-10-19	BIENNIAL STATEMENT	2023-05-01
130508006036	2013-05-08	BIENNIAL STATEMENT	2013-05-01
090428002513	2009-04-28	BIENNIAL STATEMENT	2009-05-01
070606002380	2007-06-06	BIENNIAL STATEMENT	2007-05-01
050831002318	2005-08-31	BIENNIAL STATEMENT	2005-05-01
030618002006	2003-06-18	BIENNIAL STATEMENT	2003-05-01
010502000433	2001-05-02	CERTIFICATE OF INCORPORATION	2001-05-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2007-09-06	No data	EAST 62 STREET, FROM STREET 2 AVENUE TO STREET QUEENSBORO BRDG EXIT	No data	Street Construction Inspections: Active	Department of Transportation	No data

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-229616	Office of Administrative Trials and Hearings	Issued	Early Settlement	2024-07-19	3750	No data	Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-229431	Office of Administrative Trials and Hearings	Issued	Early Settlement	2024-06-12	3750	No data	(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
TWC-229134	Office of Administrative Trials and Hearings	Issued	Early Settlement	2024-05-01	1250	No data	Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-228664	Office of Administrative Trials and Hearings	Issued	Settled - Pending	2024-03-04	0	No data	Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-228428	Office of Administrative Trials and Hearings	Issued	Settled - Pending	2024-01-27	0	No data	Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-228066	Office of Administrative Trials and Hearings	Issued	Settled - Pending	2023-12-07	0	No data	Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-228031	Office of Administrative Trials and Hearings	Issued	Settled - Pending	2023-12-04	0	No data	Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-227928	Office of Administrative Trials and Hearings	Issued	Settled - Pending	2023-11-16	0	No data	Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-227913	Office of Administrative Trials and Hearings	Issued	Settled - Pending	2023-11-14	0	No data	Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-227980	Office of Administrative Trials and Hearings	Issued	Settled - Pending	2023-11-13	0	No data	Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-227882	Office of Administrative Trials and Hearings	Issued	Settled - Pending	2023-11-03	0	No data	Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-227842	Office of Administrative Trials and Hearings	Issued	Settled - Pending	2023-10-24	0	No data	Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-227791	Office of Administrative Trials and Hearings	Issued	Settled - Pending	2023-10-16	0	No data	Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-226497	Office of Administrative Trials and Hearings	Issued	Settled	2023-04-20	0	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.
TWC-226336	Office of Administrative Trials and Hearings	Issued	Settled	2023-04-06	0	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.
TWC-224822	Office of Administrative Trials and Hearings	Issued	Settled	2022-09-07	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-224035	Office of Administrative Trials and Hearings	Issued	Settled	2022-05-19	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-223951	Office of Administrative Trials and Hearings	Issued	Settled	2022-05-03	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-223796	Office of Administrative Trials and Hearings	Issued	Settled	2022-04-21	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-223700	Office of Administrative Trials and Hearings	Issued	Settled	2022-03-31	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-223527	Office of Administrative Trials and Hearings	Issued	Settled	2022-03-16	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-223558	Office of Administrative Trials and Hearings	Issued	Settled	2022-02-19	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-223351	Office of Administrative Trials and Hearings	Issued	Settled	2022-02-09	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-222186	Office of Administrative Trials and Hearings	Issued	Settled	2021-07-10	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221951	Office of Administrative Trials and Hearings	Issued	Settled	2021-06-17	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221770	Office of Administrative Trials and Hearings	Issued	Settled	2021-05-25	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221741	Office of Administrative Trials and Hearings	Issued	Settled	2021-05-19	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221727	Office of Administrative Trials and Hearings	Issued	Settled	2021-05-14	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221411	Office of Administrative Trials and Hearings	Issued	Settled	2021-04-17	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221337	Office of Administrative Trials and Hearings	Issued	Settled	2021-04-05	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221185	Office of Administrative Trials and Hearings	Issued	Settled	2021-03-23	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221180	Office of Administrative Trials and Hearings	Issued	Settled	2021-03-22	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221173	Office of Administrative Trials and Hearings	Issued	Settled	2021-03-18	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221117	Office of Administrative Trials and Hearings	Issued	Settled	2021-03-11	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221202	Office of Administrative Trials and Hearings	Issued	Settled	2021-03-04	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-220434	Office of Administrative Trials and Hearings	Issued	Settled	2020-10-22	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-220272	Office of Administrative Trials and Hearings	Issued	Settled	2020-10-02	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-220083	Office of Administrative Trials and Hearings	Issued	Settled	2020-09-09	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219694	Office of Administrative Trials and Hearings	Issued	Settled	2020-07-15	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219702	Office of Administrative Trials and Hearings	Issued	Settled	2020-07-07	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219345	Office of Administrative Trials and Hearings	Issued	Settled	2020-05-26	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219087	Office of Administrative Trials and Hearings	Issued	Settled	2020-04-15	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219067	Office of Administrative Trials and Hearings	Issued	Settled	2020-04-08	0	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-216224	Office of Administrative Trials and Hearings	Issued	Settled	2018-08-23	3000	2019-03-04	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-214892	Office of Administrative Trials and Hearings	Issued	Settled	2017-06-20	2500	2018-02-19	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

BOMBACE CONSTRUCTION CO., INC.

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