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SAJID CONTRACTING, CORP.

SAJID CONTRACTING, CORP.

Company Details

Name:	SAJID CONTRACTING, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jan 2005 (20 years ago)
Entity Number:	3156423
ZIP code:	11232
County:	Queens
Place of Formation:	New York
Principal Address:	164 27TH ST, BROOKLYN, NY, United States, 11232
Address:	164 27TH STREET, BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 718-788-8730

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NRGVLD6DKFQ4

2022-01-09

164 27TH ST, BROOKLYN, NY, 11232, 1625, USA

164 27TH STREET, BROOKLYN, NY, 11232, 1625, USA

Business Information

Congressional District	07
State/Country of Incorporation	NY, USA
Activation Date	2020-07-14
Initial Registration Date	2009-08-02
Entity Start Date	2005-01-27
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	236117, 236118, 238140, 238160, 238170, 238190, 238310, 238320, 238340, 238350, 238910, 423330
Product and Service Codes	AD61

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	SAJID MEHMOOD
Address	164 27TH STREET, BROOKLYN, NY, 11232, USA

Title	ALTERNATE POC
Name	SAJID MEHMOOD
Address	164 27TH STREET, BROOKLYN, NY, 11232, USA

Government Business
Title	PRIMARY POC
Name	SAJID MEHMOOD
Address	164 27TH STREET, BROOKLYN, NY, 11232, USA

Title	ALTERNATE POC
Name	SAJID MEHMOOD
Address	164 27TH STREET, BROOKLYN, NY, 11232, USA

Past Performance
Title	PRIMARY POC
Name	SAJID MEHMOOD
Address	164 27TH STREET, BROOKLYN, NY, 11232, USA

Title	ALTERNATE POC
Name	SAJID MEHMOOD
Address	164 27TH STREET, BROOKLYN, NY, 11232, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5M4L4

Active

Non-Manufacturer

2009-08-03

2024-03-06

2025-07-14

2022-01-09

Contact Information

POC	SAJID MEHMOOD
Phone	+1 718-788-8730
Fax	+1 718-788-8734
Address	164 27TH ST, BROOKLYN, NY, 11232 1625, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	164 27TH STREET, BROOKLYN, NY, United States, 11232

Chief Executive Officer

Name	Role	Address
SAJID MEHMOOD	Chief Executive Officer	164 27TH ST, BROOKLYN, NY, United States, 11232

Licenses

Number	Status	Type	Date	End date	Description
BIC-502055	No data	Trade waste removal	2019-11-26	No data	BIC File Number of the Entity: BIC-502055
1296711-DCA	Active	Business	2008-08-20	2025-02-28	No data

Permits

Number	Date	End date	Type	Address
S012019014A97	2019-01-14	2019-02-12	RESET, REPAIR OR REPLACE CURB	TRAVIS AVENUE, STATEN ISLAND, FROM STREET FERNDALE AVENUE TO STREET MERRYMOUNT STREET

History

Start date	End date	Type	Value
2024-08-08	2024-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-16	2024-08-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-13	2024-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-02	2024-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02	2024-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02	2024-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-31	2024-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19	2024-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27	2023-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-20	2023-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31	2023-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-11	2023-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-06	2023-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-27	2023-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-26	2023-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-26	2023-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-21	2023-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-01	2023-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-27	2023-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-27	2023-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21	2023-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-06	2023-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05	2023-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05	2023-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-27	2023-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15	2023-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-15	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12	2023-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-10	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06	2023-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-13	2023-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-08	2023-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-13	2023-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10	2023-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-31	2023-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10	2023-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-19	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-17	2022-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-13	2022-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-30	2022-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-20	2022-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-14	2022-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-09	2022-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-01	2022-09-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-17	2022-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-12	2022-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-27	2022-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-21	2022-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-21	2022-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-29	2022-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-12	2022-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-30	2022-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-07	2022-04-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-06	2022-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-29	2022-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-28	2022-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-14	2022-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-11	2022-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-21	2022-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-13	2021-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-01-27	2021-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130605002365	2013-06-05	BIENNIAL STATEMENT	2013-01-01
090123002895	2009-01-23	BIENNIAL STATEMENT	2009-01-01
070226002695	2007-02-26	BIENNIAL STATEMENT	2007-01-01
050127000659	2005-01-27	CERTIFICATE OF INCORPORATION	2005-01-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-11-09	No data	TRAVIS AVENUE, FROM STREET FERNDALE AVENUE TO STREET MERRYMOUNT STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	CAR# 20200350090 issued 5/2/20 to fully replace driveway apron entirely. At this time patchwork is still present, failing to comply with CAR & fully replace in kind. ID by expired Permit S042019014A01.
2021-09-28	No data	TRAVIS AVENUE, FROM STREET FERNDALE AVENUE TO STREET MERRYMOUNT STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Failed to fully restore defective sidewalk flag
2021-08-21	No data	TRAVIS AVENUE, FROM STREET FERNDALE AVENUE TO STREET MERRYMOUNT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2021-06-02	No data	TRAVIS AVENUE, FROM STREET FERNDALE AVENUE TO STREET MERRYMOUNT STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	s/w was not repaired
2021-04-17	No data	TRAVIS AVENUE, FROM STREET FERNDALE AVENUE TO STREET MERRYMOUNT STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	full flag was not repaired
2020-11-30	No data	TRAVIS AVENUE, FROM STREET FERNDALE AVENUE TO STREET MERRYMOUNT STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Failed to perform full flag restoration
2020-08-14	No data	TRAVIS AVENUE, FROM STREET FERNDALE AVENUE TO STREET MERRYMOUNT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb acceptable
2020-08-06	No data	TRAVIS AVENUE, FROM STREET FERNDALE AVENUE TO STREET MERRYMOUNT STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	failed to perform full flag restoration
2019-10-27	No data	TRAVIS AVENUE, FROM STREET FERNDALE AVENUE TO STREET MERRYMOUNT STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	I OBSERVE THE ABOVE RESPONDENT HAS FAILED TO RESPOND TO C.A.R. #20196510395 ISSUED ON 9/9/2019. RESPONDENT HAS FAILED TO CORRECT PATCH WORK ON THE SIDEWALK AND FULLY REPLACE DRIVEWAY APRON.
2019-09-09	No data	TRAVIS AVENUE, FROM STREET FERNDALE AVENUE TO STREET MERRYMOUNT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	CURB IS OK
2019-02-21	No data	TRAVIS AVENUE, FROM STREET FERNDALE AVENUE TO STREET MERRYMOUNT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb acceptable.
2017-02-04	No data	39 STREET, FROM STREET 12 AVENUE TO STREET 13 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	swk repair
2017-01-04	No data	EAST 119 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	in compliance
2016-06-28	No data	39 STREET, FROM STREET 12 AVENUE TO STREET 13 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk repair - work in progress
2016-05-09	No data	SENECA STREET, FROM STREET BROADWAY TO STREET DEAD END	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	NOV issued / permittee placed on hold
2016-05-06	No data	SENECA STREET, FROM STREET BROADWAY TO STREET DEAD END	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Issued Nov for failure to seal expansion joints after a CAR was issued
2016-03-26	No data	SENECA STREET, FROM STREET BROADWAY TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	- Sidewalk expansion joints need to be sealed
2015-12-02	No data	EAST 19 STREET, FROM STREET AVENUE I TO STREET AVENUE J	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w ok
2015-10-03	No data	BUCHANAN AVENUE, FROM STREET HAROLD STREET TO STREET WILLOWBROOK ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk ok
2015-10-02	No data	EAST 182 STREET, FROM STREET GRAND CONCOURSE TO STREET RYER AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	A/T/P/O I observed the above respondent has 2 containers in the parking lane w/o a D.O.T permit.. Was I.D by D.O.B permit # 240102571-01-AL, spoke to Herley Friedman property manager on site.
2015-03-28	No data	BUCHANAN AVENUE, FROM STREET HAROLD STREET TO STREET WILLOWBROOK ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w ok
2015-01-29	No data	WEST 100 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk okay
2014-12-29	No data	WEST 100 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Respondent stored a construction equipment (Container) on the roadway with broken concrete from the sidewalk excavation inside the container without a DOT permit on file.
2014-12-29	No data	WEST 100 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Respondent failed to comply with the terms and condition of DOT permit stipulation #013, which states maintain 5' clear sidewalk. Respondent has full width of the sidewalk closed off forcing pedestrians to walk in the roadway.
2014-12-27	No data	WEST 100 STREET, FROM STREET BROADWAY TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Respondent failed to comply with the terms and condition of DOT permit stipulation #013, which states maintain 5' clear sidewalk. Respondent has full width of the sidewalk closed off forcing pedestrians to walk in the roadway.
2014-12-26	No data	EAST 19 STREET, FROM STREET AVENUE I TO STREET AVENUE J	No data	Street Construction Inspections: Active	Department of Transportation	Construction materials/equipment stored on street w/o permit
2014-12-10	No data	THAYER PLACE, FROM STREET BEND TO STREET THOLLEN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk ok.
2014-10-15	No data	SENECA STREET, FROM STREET BROADWAY TO STREET DEAD END	No data	Street Construction Inspections: Active	Department of Transportation	work in progress
2014-09-20	No data	BARTLETT AVENUE, FROM STREET KATAN AVENUE TO STREET LAMOKA AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sw ok
2014-09-17	No data	BUCHANAN AVENUE, FROM STREET HAROLD STREET TO STREET WILLOWBROOK ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w replaced
2014-08-09	No data	RUTLAND ROAD, FROM STREET NOSTRAND AVENUE TO STREET ROGERS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2014-05-15	No data	THAYER PLACE, FROM STREET BEND TO STREET THOLLEN STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Sealed.
2014-01-01	No data	THAYER PLACE, FROM STREET BEND TO STREET THOLLEN STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	D69 failed seal expansion joints
2013-12-26	No data	RUTLAND ROAD, FROM STREET NOSTRAND AVENUE TO STREET ROGERS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w in compliance
2013-11-24	No data	THAYER PLACE, FROM STREET BEND TO STREET THOLLEN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	remove wood and install d.o.t approved expanison joint also please seal all other joints
2013-11-10	No data	THAYER PLACE, FROM STREET BEND TO STREET THOLLEN STREET	No data	Street Construction Inspections: Active	Department of Transportation	active s/w
2013-08-24	No data	BARTLETT AVENUE, FROM STREET KATAN AVENUE TO STREET LAMOKA AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk Dismissal - Passed (Expansion Joints not sealed permit still active).
2013-08-09	No data	BARTLETT AVENUE, FROM STREET KATAN AVENUE TO STREET LAMOKA AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	sidewalk repaired in-compliance w/dot
2013-07-15	No data	RUTLAND ROAD, FROM STREET NOSTRAND AVENUE TO STREET ROGERS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk repair
2013-04-27	No data	RYER AVENUE, FROM STREET EAST 184 STREET TO STREET EAST 187 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-07-14	No data	WEST 80 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	old sidewalk ifo 146
2012-06-13	No data	WEST 80 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-02-23	No data	GRAND CONCOURSE, FROM STREET EAST 184 STREET TO STREET EAST 187 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-02-18	No data	GRAND CONCOURSE, FROM STREET EAST 184 STREET TO STREET EAST 187 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-11-08	No data	WEST 11 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-10-20	No data	GRAND CONCOURSE, FROM STREET EAST 184 STREET TO STREET EAST 187 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-04-07	No data	GREENWICH STREET, FROM STREET DUANE STREET TO STREET JAY STREET	No data	Street Construction Inspections: Active	Department of Transportation	PLACE CONTAINER ON THE STREET
2008-03-07	No data	GREENWICH STREET, FROM STREET DUANE STREET TO STREET JAY STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-02-29	No data	GREENWICH STREET, FROM STREET DUANE STREET TO STREET JAY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPLACE SIDEWALK
2008-02-29	No data	GREENWICH STREET, FROM STREET DUANE STREET TO STREET JAY STREET	No data	Street Construction Inspections: Active	Department of Transportation	PLACE CONTAINER ON THE STREET
2008-02-20	No data	GREENWICH STREET, FROM STREET DUANE STREET TO STREET JAY STREET	No data	Street Construction Inspections: Active	Department of Transportation	REPLACE SIDEWALK
2008-02-13	No data	GREENWICH STREET, FROM STREET DUANE STREET TO STREET JAY STREET	No data	Street Construction Inspections: Active	Department of Transportation	REPLACE SIDEWALK

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-227557	Office of Administrative Trials and Hearings	Issued	Settled - Pending	2023-09-08	500	No data	On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
TWC-226598	Office of Administrative Trials and Hearings	Issued	Settled	2023-05-02	0	No data	A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(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-226397	Office of Administrative Trials and Hearings	Issued	Settled	2023-03-29	0	No data	Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
TWC-225998	Office of Administrative Trials and Hearings	Issued	Settled	2023-03-01	0	No data	A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(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-225678	Office of Administrative Trials and Hearings	Issued	Settled	2023-01-27	0	No data	Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
TWC-225634	Office of Administrative Trials and Hearings	Issued	Settled	2023-01-20	400	2023-03-15	A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(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-225357	Office of Administrative Trials and Hearings	Issued	Settled	2022-12-08	400	2023-03-15	Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
TWC-224645	Office of Administrative Trials and Hearings	Issued	Settled	2022-07-31	0	No data	Failure to maintain or produce complete and accurate customer register in a format required by the Commission
TWC-224485	Office of Administrative Trials and Hearings	Issued	Settled	2022-07-19	2000	2023-03-15	Failure to maintain annual financial statements in a format proscribed by the Commission
TWC-224211	Office of Administrative Trials and Hearings	Issued	Settled	2022-06-02	750	2023-03-15	Failure to register vehicle with the commission
TWC-223465	Office of Administrative Trials and Hearings	Issued	Settled	2022-02-28	250	2022-05-04	Failed to provide off-street parking for vehicles used to transport waste
TWC-223286	Office of Administrative Trials and Hearings	Issued	Settled	2022-01-26	250	2022-03-09	Failed to provide off-street parking for vehicles used to transport waste
TWC-223176	Office of Administrative Trials and Hearings	Issued	Settled	2022-01-11	500	2022-03-09	Failed to timely disclose to Commission employee information
TWC-223177	Office of Administrative Trials and Hearings	Issued	Settled	2022-01-11	250	2023-03-15	Failed to maintain required business records
TWC-223122	Office of Administrative Trials and Hearings	Issued	Settled	2022-01-06	0	No data	Failed to timely submit annual financial statement
TWC-222894	Office of Administrative Trials and Hearings	Issued	Settled	2021-11-02	250	2022-03-09	Failure to register vehicle with the commission
TWC-222895	Office of Administrative Trials and Hearings	Issued	Settled	2021-11-02	250	2023-03-15	Failed to provide off-street parking for vehicles used to transport waste
TWC-222569	Office of Administrative Trials and Hearings	Issued	Settled	2021-09-13	250	2022-03-29	Failed to provide off-street parking for vehicles used to transport waste
TWC-222437	Office of Administrative Trials and Hearings	Issued	Settled	2021-08-22	250	2021-09-21	Failed to provide off-street parking for vehicles used to transport waste
TWC-222436	Office of Administrative Trials and Hearings	Issued	Settled	2021-08-22	250	2021-09-21	Failed to provide off-street parking for vehicles used to transport waste
TWC-222215	Office of Administrative Trials and Hearings	Issued	Settled	2021-07-25	250	2021-09-21	Failed to provide off-street parking for vehicles used to transport waste
TWC-222075	Office of Administrative Trials and Hearings	Issued	Settled	2021-07-06	250	2021-10-13	Failed to provide off-street parking for vehicles used to transport waste
TWC-222076	Office of Administrative Trials and Hearings	Issued	Settled	2021-07-06	250	2021-10-13	Failed to provide off-street parking for vehicles used to transport waste
TWC-221563	Office of Administrative Trials and Hearings	Issued	Settled	2021-04-19	250	2021-10-13	Failed to provide off-street parking for vehicles used to transport waste
TWC-221562	Office of Administrative Trials and Hearings	Issued	Settled	2021-04-19	250	2021-10-13	Failed to provide off-street parking for vehicles used to transport waste
TWC-221209	Office of Administrative Trials and Hearings	Issued	Settled	2021-03-21	250	2021-10-13	Failed to provide off-street parking for vehicles used to transport waste
TWC-221118	Office of Administrative Trials and Hearings	Issued	Settled	2021-03-06	500	2021-07-08	Failed to timely disclose to Commission employee information
TWC-221009	Office of Administrative Trials and Hearings	Issued	Settled	2021-03-04	500	2021-07-08	Failure to timely submit complete and accurate customer register
TWC-220433	Office of Administrative Trials and Hearings	Issued	Settled	2020-10-22	250	2021-10-13	Failed to provide off-street parking for vehicles used to transport waste
TWC-221208	Office of Administrative Trials and Hearings	Issued	Settled	2020-03-21	250	2021-10-13	Failed to provide off-street parking for vehicles used to transport waste
TWC-218467	Office of Administrative Trials and Hearings	Issued	Settled	2019-12-21	1750	2020-05-21	An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .

Date of last update: 28 Nov 2024

Sources: New York Secretary of State