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SANI-PRO DISPOSAL SERVICES CORP.

Company Details

Name: SANI-PRO DISPOSAL SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2006 (18 years ago)
Entity Number: 3382219
County: Westchester
Place of Formation: New York
Address: 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510
Address ZIP Code: 10510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0VRM7 Active Non-Manufacturer 1992-11-06 2024-03-02 2026-09-21 2022-10-19

Contact Information
POC NICOLE AVALLONE
Phone +1 914-698-4300
Fax +1 914-698-0364
Address 566 N STATE RD, BRIARCLIFF MANOR, NY, 10510 1522, 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300R51UZ9TFC7NF33 3382219 US-NY GENERAL ACTIVE 2006-06-28

Addresses
Legal 566 NORTH STATE ROAD, BRIARCLIFF MANOR, US-NY, US, 10510
Headquarters 566 North State Road, Briarcliff Manor, US-NY, US, 10510

Registration details
Registration Date 2016-05-06
Last Update 2024-01-05
Status LAPSED
Next Renewal 2024-01-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3382219

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANI-PRO DISPOSAL SERVICES CORP. 401(K) RETIREMENT PLAN 2023 205187398 2024-06-12 SANI-PRO DISPOSAL SERVICES CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 9146984300
Plan sponsor’s address 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing JOSEPH ORLANDO
SANI-PRO DISPOSAL SERVICES CORP. 401(K) RETIREMENT PLAN 2022 205187398 2023-05-01 SANI-PRO DISPOSAL SERVICES CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 9146984300
Plan sponsor’s address 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing JOSEPH ORLANDO
Role Employer/plan sponsor
Date 2023-05-01
Name of individual signing JOSEPH ORLANDO
SANI-PRO DISPOSAL SERVICES CORP. 401(K) RETIREMENT PLAN 2021 205187398 2022-07-26 SANI-PRO DISPOSAL SERVICES CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 9146984300
Plan sponsor’s address 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing JOSEPH ORLANDO
SANI-PRO DISPOSAL SERVICES CORP. 401(K) RETIREMENT PLAN 2020 205187398 2021-07-23 SANI-PRO DISPOSAL SERVICES CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 9146984300
Plan sponsor’s address 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing JOSEPH ORLANDO
SANI-PRO DISPOSAL SERVICES CORP. 401(K) RETIREMENT PLAN 2019 205187398 2020-10-13 SANI-PRO DISPOSAL SERVICES CORP. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 9146984300
Plan sponsor’s address 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing JOSEPH ORLANDO
SANI-PRO DISPOSAL SERVICES CORP. 401(K) RETIREMENT PLAN 2018 205187398 2019-07-30 SANI-PRO DISPOSAL SERVICES CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 9146984300
Plan sponsor’s address 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing JOSEPH ORLANDO
SANI-PRO DISPOSAL SERVICES CORP. 401(K) RETIREMENT PLAN 2017 205187398 2018-07-26 SANI-PRO DISPOSAL SERVICES CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 9146984300
Plan sponsor’s address 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing JOSEPH ORLANDO
SANI-PRO DISPOSAL SERVICES CORP. 401(K) RETIREMENT PLAN 2016 205187398 2017-09-27 SANI-PRO DISPOSAL SERVICES CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 9146984300
Plan sponsor’s address 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing JOSEPH ORLANDO
SANI-PRO DISPOSAL SERVICES CORP. 401(K) RETIREMENT PLAN 2015 205187398 2016-09-16 SANI-PRO DISPOSAL SERVICES CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 9146984300
Plan sponsor’s address 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing JOSEPH ORLANDO
SANI-PRO DISPOSAL SERVICES CORP. 401(K) RETIREMENT PLAN 2014 205187398 2015-10-05 SANI-PRO DISPOSAL SERVICES CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 562000
Sponsor’s telephone number 9146984300
Plan sponsor’s address 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing JOSEPH ORLANDO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510

History

Start date End date Type Value
2023-05-26 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-22 2023-05-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-25 2021-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-08 2021-07-20 Address 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2019-02-08 2021-07-20 Address 566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2008-07-18 2019-02-08 Address 40 INTERLAKEN DR, EASTCHESTER, NY, 10509, USA (Type of address: Principal Executive Office)
2008-07-18 2019-02-08 Address 566 NORTH STATE RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2008-07-18 2019-02-08 Address 40 INTERLAKEN DR, EASTCHESTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2006-06-28 2021-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-28 2008-07-18 Address 40 INTERLAKEN DRIVE, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210720000731 2021-06-25 RESTATED CERTIFICATE 2021-06-25
190208060426 2019-02-08 BIENNIAL STATEMENT 2018-06-01
160509002027 2016-05-09 BIENNIAL STATEMENT 2014-06-01
080718003282 2008-07-18 BIENNIAL STATEMENT 2008-06-01
060628000325 2006-06-28 CERTIFICATE OF INCORPORATION 2006-06-28

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

566 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510

15 SOUTH DEPOT REALTY LLC 566 NORTH STATE ROAD REALTY LLC AMERICAN PAPER MILLS SUPPLY LLC RECYCLING INDUSTRIES TRANSFER STATION, LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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