CLIFFCO II, INC.

Details

Entity Number 3054627

Status Active

NameCLIFFCO II, INC.

CountyDutchess

Date of registration 18 May 2004 (20 years ago) 18 May 2004

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 1606 HENRY RD, WANTAGH, NY, United States, 11793

Address ZIP code 11793

Principal Address 520 YZNAGA PL., BRONX, NY, United States, 10465

Principal Address ZIP code 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

CLIFFORD FERRANDI

Chief Executive Officer

520 YZNAGA PL., BRONX, NY, United States, 10465

DOS Process Agent

Name Role Address

C/O ANTHONY AVENA, CPA

DOS Process Agent

1606 HENRY RD, WANTAGH, NY, United States, 11793

Permits

Number Date End date Type Address

X162024258A01

2024-09-14

2024-09-18

COMMERCIAL REFUSE CONTAINER

SCHLEY AVENUE, BRONX, FROM STREET CLARENCE AVENUE TO STREET WILCOX AVENUE

Q162024256A19

2024-09-12

2024-09-16

COMMERCIAL REFUSE CONTAINER

87 STREET, QUEENS, FROM STREET 159 AVENUE TO STREET 160 AVENUE

X162024254A09

2024-09-10

2024-09-14

COMMERCIAL REFUSE CONTAINER

CHESTER STREET, BRONX, FROM STREET KINGSLAND AVENUE TO STREET MICKLE AVENUE

Q162024254A36

2024-09-10

2024-09-16

COMMERCIAL REFUSE CONTAINER

20 ROAD, QUEENS, FROM STREET 157 STREET TO STREET WILLETS POINT BOULEVARD

Q162024253A22

2024-09-09

2024-09-13

COMMERCIAL REFUSE CONTAINER

136 STREET, QUEENS, FROM STREET 63 AVENUE TO STREET 63 ROAD

Q162024251A10

2024-09-07

2024-09-11

COMMERCIAL REFUSE CONTAINER

20 ROAD, QUEENS, FROM STREET 157 STREET TO STREET WILLETS POINT BOULEVARD

X162024250A06

2024-09-06

2024-09-10

COMMERCIAL REFUSE CONTAINER CRITICAL STS

EAST TREMONT AVENUE, BRONX, FROM STREET PAULDING AVENUE TO STREET SEDDON STREET

Q162024250A09

2024-09-06

2024-09-10

COMMERCIAL REFUSE CONTAINER

NEPONSIT AVENUE, QUEENS, FROM STREET BEACH 145 STREET TO STREET BEACH 146 STREET

X162024250A03

2024-09-06

2024-09-10

COMMERCIAL REFUSE CONTAINER

CROSBY AVENUE, BRONX, FROM STREET DANIEL STREET TO STREET ROBERTS AVENUE

X162024248A05

2024-09-04

2024-09-08

COMMERCIAL REFUSE CONTAINER

RICHARDSON AVENUE, BRONX, FROM STREET EAST 237 STREET TO STREET NEREID AVENUE

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History

Start date End date Type Value

2023-04-18

2023-07-11

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-02-23

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-02-23

2023-04-18

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-01-12

2023-02-23

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2022-07-20

2023-01-12

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2004-05-18

2022-07-20

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date

130506002233

2013-05-06

BIENNIAL STATEMENT

2012-05-01

110928000268

2011-09-28

ERRONEOUS ENTRY

2011-09-28

DP-1952669

2011-01-26

DISSOLUTION BY PROCLAMATION

2011-01-26

100625002355

2010-06-25

BIENNIAL STATEMENT

2010-05-01

080523002680

2008-05-23

BIENNIAL STATEMENT

2008-05-01

060519002985

2006-05-19

BIENNIAL STATEMENT

2006-05-01

040518000152

2004-05-18

CERTIFICATE OF INCORPORATION

2004-05-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2024-05-25

WEST 111 STREET, FROM STREET 5 AVENUE TO STREET LENOX AVENUE

Street Construction Inspections: Active

Department of Transportation

Commercial Refuse Container found In parking lane. Refer to latest permit M162024145B02.

2024-04-29

232 STREET, FROM STREET 64 AVENUE TO STREET DEAD END

Street Construction Inspections: Active

Department of Transportation

Commercial container in front of 61-40 in compliance.

2024-03-29

WEST 76 STREET, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE

Street Construction Inspections: Active

Department of Transportation

no container on site at this time

2024-03-05

UNDERHILL AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE

Street Construction Inspections: Active

Department of Transportation

Container in roadway in compliance

2024-03-05

EAST 110 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE

Street Construction Inspections: Active

Department of Transportation

okay on r/w.

2024-03-02

FURMANVILLE AVENUE, FROM STREET 79 PLACE TO STREET 79 STREET

Street Construction Inspections: Active

Department of Transportation

COMMERCIAL REFUSE CONTAINER PLACED ON THE ROADWAY

2024-02-27

FURMANVILLE AVENUE, FROM STREET 79 PLACE TO STREET 79 STREET

Street Construction Inspections: Active

Department of Transportation

COMMERCIAL REFUSE CONTAINER PLACED ON THE ROADWAY

2024-02-15

UNDERHILL AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE

Street Construction Inspections: Post-Audit

Department of Transportation

NOV adjudicated. The company CLIFFCO II, INC. usually keeps up with their permit renewals and missed renewing this one by a few hours. This is a noted one time grace given. RW

2024-02-15

UNDERHILL AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE

Street Construction Inspections: Active

Department of Transportation

I observed the respondent with a commerical refuse container in the roadway without a valid dot permit on file, was ID by expired permit, permit expired on 2/14/24

2024-02-05

UNDERHILL AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE

Street Construction Inspections: Active

Department of Transportation

Pass has container in roadway

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Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description

TWC-229686

Office of Administrative Trials and Hearings

Issued

Settled

2024-08-01

250

2024-08-23

A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.

TWC-229472

Office of Administrative Trials and Hearings

Issued

Settled

2024-06-25

1250

2024-08-13

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-215673

Office of Administrative Trials and Hearings

Issued

Settled

2018-04-09

250

2018-04-23

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

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts

CLIFFCO II, INC.

Details

Chief Executive Officer

DOS Process Agent

Permits

History

Filings

Inspections

Issued Violations

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Related by address