| Name: | WILENTA CARTING OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2009 (16 years ago) (Companies founded in January 2009) |
| Entity Number: | 3769504 |
| ZIP code: | 07094 (Companies in New York, 07094) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 46 HENRY STREET, SECAUCUS, NJ, United States, 07094 |
Contact Details
Phone +1 201-863-3035
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46 HENRY STREET, SECAUCUS, NJ, United States, 07094 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-3353 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-3353 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-30 | 2023-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180919000787 | 2018-09-19 | ANNULMENT OF DISSOLUTION | 2018-09-19 |
| DP-2076180 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 090130000785 | 2009-01-30 | CERTIFICATE OF INCORPORATION | 2009-01-30 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229896 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-08-22 | 7500 | No data | In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission; |
| TWC-229802 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-08-14 | 250 | No data | If a container is provided by a licensee, it shall be the responsibility of that licensee to imprint and maintain the licensee's name and license number along with the accurate true measurement of the volume of the container. A licensee shall, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container. |
| TWC-228525 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2024-02-09 | 0 | No data | A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must 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. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. |
| TWC-227665 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2023-07-31 | 0 | No data | Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, 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. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must 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 license 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 licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, 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. |
| TWC-225924 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2023-03-01 | 0 | No data | All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling. |
| TWC-225236 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-10-31 | 500 | 2023-01-09 | A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register to the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. |
| TWC-224883 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2022-08-30 | 0 | No data | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-223182 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-01-18 | 3000 | 2022-06-21 | Failed to timely submit annual financial statement |
| TWC-216593 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-12-07 | 3000 | 2024-05-03 | Failed to timely submit annual financial statement |
| TWC-215029 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-08-09 | 7500 | 2017-09-13 | A contract for the collection, removal of disposal of trade waste shall not exceed two years in duration. All such contracts shall be approved as to form by the Commission. |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
