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PERCIBALLI CONTAINER SERVICE INC.

Company Details

Name: PERCIBALLI CONTAINER SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2006 (18 years ago)
Entity Number: 3366204
County: Richmond
Place of Formation: New York
Address: 48 DUTCHESS AVENUE, STATEN ISLAND, NY, United States, 10304
Address ZIP Code: 10304

Contact Details

Phone +1 718-351-3373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL PERCIBALLI Chief Executive Officer 48 DUTCHESS AVENUE, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
MICHAEL PERCIBALLI DOS Process Agent 48 DUTCHESS AVENUE, STATEN ISLAND, NY, United States, 10304

Agent

Name Role Address
MICHAEL PERCIBALLI Agent 48 DUTCHESS AVENUE, STATEN ISLAND, NY, 10304

Licenses

Number Type Date Description
BIC-2734 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-2734

Permits

Number Date End date Type Address
Q162024314A02 2024-11-09 2024-11-13 COMMERCIAL REFUSE CONTAINER 51 STREET, QUEENS, FROM STREET SKILLMAN AVENUE TO STREET UNNAMED STREET
S162024314A00 2024-11-09 2024-11-13 COMMERCIAL REFUSE CONTAINER JUSTIN AVENUE, STATEN ISLAND, FROM STREET HOOPER AVENUE TO STREET O GORMAN AVENUE
B162024314A01 2024-11-09 2024-11-13 COMMERCIAL REFUSE CONTAINER 77 STREET, BROOKLYN, FROM STREET 4 AVENUE TO STREET 5 AVENUE
S162024314A01 2024-11-09 2024-11-13 COMMERCIAL REFUSE CONTAINER CRITICAL STS FOREST AVENUE, STATEN ISLAND, FROM STREET CLOVE ROAD TO STREET ELIZABETH STREET
S162024314A02 2024-11-09 2024-11-13 COMMERCIAL REFUSE CONTAINER FT HILL CIRCLE, STATEN ISLAND, FROM STREET BEND TO STREET DANIEL LOW TERRACE
S162024314A03 2024-11-09 2024-11-13 COMMERCIAL REFUSE CONTAINER CASSIDY PLACE, STATEN ISLAND, FROM STREET HENDERSON AVENUE TO STREET LAFAYETTE AVENUE
S162024314A04 2024-11-09 2024-11-13 COMMERCIAL REFUSE CONTAINER BRADFORD AVENUE, STATEN ISLAND, FROM STREET BEND TO STREET FOSTER ROAD
S162024314A07 2024-11-09 2024-11-13 COMMERCIAL REFUSE CONTAINER RADCLIFF ROAD, STATEN ISLAND, FROM STREET ALLENDALE ROAD TO STREET STEUBEN STREET
S162024314A13 2024-11-09 2024-11-13 COMMERCIAL REFUSE CONTAINER GREAT KILLS ROAD, STATEN ISLAND, FROM STREET AMBOY ROAD TO STREET DENT ROAD
S162024313A07 2024-11-08 2024-11-12 COMMERCIAL REFUSE CONTAINER OCCIDENT AVENUE, STATEN ISLAND, FROM STREET MARION AVENUE TO STREET SUNRISE TERRACE

History

Start date End date Type Value
2024-09-25 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14 2024-06-14 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
2024-05-24 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-22 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-08 2024-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-03 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-23 2024-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-15 2024-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100819002026 2010-08-19 BIENNIAL STATEMENT 2010-05-01
080602003294 2008-06-02 BIENNIAL STATEMENT 2008-05-01
060523001055 2006-05-23 CERTIFICATE OF INCORPORATION 2006-05-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-31 No data HYLAN BOULEVARD, FROM STREET BRIGHTON STREET TO STREET MANHATTAN STREET No data Street Construction Inspections: Active Department of Transportation 10 yd container along the pl
2024-10-31 No data WILDER AVENUE, FROM STREET ARDSLEY STREET TO STREET CENTER STREET No data Street Construction Inspections: Active Department of Transportation 20 cubic yard container on site
2024-10-28 No data SLOSSON TERRACE, FROM STREET BAY STREET TO STREET CENTRAL AVENUE No data Street Construction Inspections: Active Department of Transportation CONTANER ON RWY-OK
2024-10-28 No data GOODWIN AVENUE, FROM STREET SOUTH GREENLEAF AVENUE TO STREET WESTCOTT BOULEVARD No data Street Construction Inspections: Active Department of Transportation PERMIT CHECK > 20 YD CONTAINER ON SITE
2024-10-24 No data MASON BOULEVARD, FROM STREET MAGUIRE AVENUE TO STREET WINANT AVENUE No data Street Construction Inspections: Active Department of Transportation 20yd container along p/l
2024-10-24 No data SHARROTT AVENUE, FROM STREET KENNETH PLACE TO STREET MT LORETTO CEMETERY BOUNDARY No data Street Construction Inspections: Active Department of Transportation 10yd container placed along p/l
2024-10-20 No data WILLOW ROAD EAST, FROM STREET CASWELL AVENUE TO STREET WATCHOGUE ROAD No data Street Construction Inspections: Active Department of Transportation Container placed on the roadway in compliance
2024-10-19 No data GILROY STREET, FROM STREET WOODROW ROAD TO STREET WEST CASTOR PLACE No data Street Construction Inspections: Active Department of Transportation CONTAINER ON RWY-OK
2024-10-19 No data ROSEDALE AVENUE, FROM STREET EVERTON AVENUE TO STREET ANACONDA STREET No data Street Construction Inspections: Active Department of Transportation CONTAINER ON RWY-OK
2024-10-16 No data SLOSSON TERRACE, FROM STREET BAY STREET TO STREET CENTRAL AVENUE No data Street Construction Inspections: Active Department of Transportation CONTAINER ON RWY-OK

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230374 Office of Administrative Trials and Hearings Issued Early Settlement 2024-10-18 2500 No data "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. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
TWC-229296 Office of Administrative Trials and Hearings Issued Settled 2024-05-28 1000 2024-06-27 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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.
TWC-228830 Office of Administrative Trials and Hearings Issued Settled 2024-03-07 1250 2024-04-08 An applicant for a license or a licensee must notify the Commission within ten (10) business days of any crash that involved a vehicle used in the course of the business of such applicant or licensee. Additionally, such applicant or licensee must provide the Commission with a copy of the Report of Motor Vehicle Accident (MV-104) and any other forms filed with the New York State Department of Motor Vehicles within ten (10) business days from the date by which such applicant or licensee is required to file the forms with such department.
TWC-227538 Office of Administrative Trials and Hearings Issued Settled 2023-09-07 1000 2023-10-23 A licensee must maintain annual financial statements in a form or computer format prescribed by the Commission. The Commission may require that such financial statements be audited by an independent certified public accountant who is not employed by or related to the licensee or any principal of the licensee and has no financial interest in the licensee or any principal of the licensee. The financial statements must include a balance sheet, an income statement, a statement of cash flows, and a statement of retained earnings or (if the licensee is a sole proprietorship or partnership) capital. The auditor shall render an opinion as to whether the financial statements accurately reflect the financial position of the licensee as of the balance sheet date and the results of its operations and cash flows for the year ended, except that the auditor need not opine on Paragraphs (3) and (4) of this Subdivision. The auditor shall also issue a supplemental opinion on the licensee's compliance with the financial record-keeping and reporting requirements of the Commission. Such supplemental opinion shall detail each and every variance or deviation from the Commission's requirements noted during the auditor's examination of the licensee's financial books and records. The licensee must certify, and the principal responsible for the licensee's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the licensee's accounts and financial operations. At the completion of the audit, the licensee must obtain from the auditor copies of the accountant's work papers and must retain such papers with the licensee's records. Except that a micro-hauler licensee may satisfy the requirements of this subdivision by maintaining tax returns prepared by a certified public accountant. The Commission is not precluded from requiring a micro-hauler licensee to prepare a financial statement required by this subdivision upon the Commission's request. (1) The balance sheet must include the balance for each group or type of asset, liability, and capital amount at the end of the accounting period. (2) The income statement must include the balance of each group or type of income and expense for the accounting period. Income and expenses related to waste removal, collection, disposal, and recycling must be shown in such a manner as to be traceable from the income statement to the General Ledger, Customer Ledger, Cash Receipts Journal, Cash Disbursements Journal, Disposal Expense Subsidiary Journal, invoices, cancelled checks, cash receipts, bank statements, and deposit slips. (3) The following schedules must be included in the financial statement in support of the balance sheet and income statement: (A) a truck and container analysis; (B) a schedule of investments; (C) allowances for doubtful accounts; (D) prepaid expenses; (E) miscellaneous current and other assets; (F) fixed assets, depreciation, and accumulated depreciation; (G) route purchases; (H) notes payable and receivable; (I) taxes prepaid and accrued; (J) miscellaneous current and accrued liabilities; (K) capital stock; (L) additional paid-in capital; (M) retained earnings; (N) intangible assets and accumulated amortization; and (O) waste collection analysis. (4) Operating, administrative, and general expenses must be summarized and must include schedules as follows: (A) a payroll analysis with details of drivers' and helpers' wages, mechanics' wages, workers' compensation insurance, disability insurance, payroll taxes, and pension and welfare fund payments; (B) a truck and container analysis with details of garage, rent, gas, oil, tolls, truck insurance, repairs, maintenance, truck rental, license plates, license fees, truck mileage taxes, depreciation, and other related expenses; (C) a disposal analysis with details of all expenses incurred, and credits (including cash) obtained in connection with disposing or recycling collected waste including the name of the disposal facility or vehicle or recycling facility, the type of disposal or recycling facilities used (e.g., landfill, transfer station, or recycling center), the complete address of each disposal facility or vehicle or recycling facility, the amount of collected waste that was delivered to such disposal or recycling facility or facilities (in compacted cubic yards and tons), the rate charged per cubic yard or ton, the total amount billed by the vehicle or facility, and the amount paid; (D) a compensation schedule for officers, directors, and owners; (E) a revenue analysis; (F) an analysis of interest paid and received; and (G) an amortization expense analysis.
TWC-226933 Office of Administrative Trials and Hearings Issued Settled 2023-06-20 875 2023-07-21 All licensees shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the licensees' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
TWC-225847 Office of Administrative Trials and Hearings Issued Settled 2023-02-23 400 2023-03-23 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-224639 Office of Administrative Trials and Hearings Issued Settled 2022-07-31 2750 2022-09-11 Failure to maintain or produce complete and accurate customer register in a format required by the Commission
TWC-217599 Office of Administrative Trials and Hearings Issued Settled 2019-04-30 500 2019-06-20 Overfilled vehicle or container on a vehicle
TWC-215854 Office of Administrative Trials and Hearings Issued Settled 2018-05-04 250 2018-05-29 General Prohibitions
TWC-210630 Office of Administrative Trials and Hearings Issued Settled 2014-09-04 250 2014-10-07 Failure to mark container with name, license number, or volume measurement of container

Date of last update: 09 Nov 2024

Sources: New York Secretary of State