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BARI LEASING CORP.

Company Details

Name: BARI LEASING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2004 (20 years ago)
Entity Number: 3066922
County: Bronx
Place of Formation: New York
Address: 1354 Seneca Ave, BRONX, NY, United States, 10474
Address ZIP Code: 10474
Principal Address: 1354 Seneca Ave, Bronx, NY, United States, 10474
Principal Address ZIP Code: 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BARI LEASING CORP DOS Process Agent 1354 Seneca Ave, BRONX, NY, United States, 10474

Chief Executive Officer

Name Role Address
CARLO CUZZI Chief Executive Officer 1354 SENECA AVE, BRONX, NY, United States, 10474

Permits

Number Date End date Type Address
CPLA-2023512-19268 2023-05-12 2023-05-16 OVER DIMENSIONAL VEHICLE PERMITS No data
CPLA-2023512-19267 2023-05-12 2023-05-16 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2024-10-18 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-05 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-30 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-22 2024-08-30 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
2024-07-10 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-09 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-09 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240605002726 2024-06-05 BIENNIAL STATEMENT 2024-06-05
220603001175 2022-06-03 BIENNIAL STATEMENT 2022-06-01
210330000500 2021-03-30 CERTIFICATE OF CHANGE 2021-03-30
200601061665 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180606006016 2018-06-06 BIENNIAL STATEMENT 2018-06-01
160606006281 2016-06-06 BIENNIAL STATEMENT 2016-06-01
140609006077 2014-06-09 BIENNIAL STATEMENT 2014-06-01
120719002856 2012-07-19 BIENNIAL STATEMENT 2012-06-01
100920000120 2010-09-20 CERTIFICATE OF CHANGE 2010-09-20
080702002387 2008-07-02 BIENNIAL STATEMENT 2008-06-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-225408 Office of Administrative Trials and Hearings Issued Settled 2022-12-10 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-225404 Office of Administrative Trials and Hearings Issued Settled 2022-12-09 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-225240 Office of Administrative Trials and Hearings Issued Settled 2022-11-16 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-223955 Office of Administrative Trials and Hearings Issued Settled 2022-05-05 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219652 Office of Administrative Trials and Hearings Issued Settled 2020-07-02 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219862 Office of Administrative Trials and Hearings Issued Settled 2020-06-30 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219411 Office of Administrative Trials and Hearings Issued Settled 2020-05-21 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219040 Office of Administrative Trials and Hearings Issued Settled 2020-04-06 3500 2021-02-12 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-216681 Office of Administrative Trials and Hearings Issued Settled 2019-01-09 2500 2021-02-12 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Related by officers

CARLO CUZZI

TRIUMPH EXCAVATING CORP. TRIUMPH UTILITIES CORP. CUZJACK CONSTRUCTION CORP. PENNYLANE SLOOP, LLC TRIUMPH CONSTRUCTION CORP.

Related by address

1354 Seneca Ave, Bronx, NY, United States, 10474

CUZJACK CONSTRUCTION CORP. TRIUMPH CONSTRUCTION CORP.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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