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B&M CLEANUP SERVICES INC.

Company Details

Name: B&M CLEANUP SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2011 (14 years ago)
Entity Number: 4056770
County: Queens
Place of Formation: New York
Address: 7925 150TH STREET, APT F22, FLUSHING, NY, United States, 11367
Address ZIP Code: 11367

Contact Details

Phone +1 718-530-3003

Phone +1 718-418-3366

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6WRJ3 Active Non-Manufacturer 2013-06-05 2024-03-03 No data No data

Contact Information

POC BORIS AMINOV
Phone +1 718-418-3366
Fax +1 718-821-3366
Address 7925 150TH ST APT F22, FLUSHING, NY, 11367 3819, 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
BORIS AMINOV DOS Process Agent 7925 150TH STREET, APT F22, FLUSHING, NY, United States, 11367

Agent

Name Role Address
BORIS AMINOV Agent 7925 150TH STREET, APT F22, FLUSHING, NY, 11367

Chief Executive Officer

Name Role Address
BORIS AMINOV Chief Executive Officer 7925 150TH STREET, APT F22, FLUSHING, NY, United States, 11367

Licenses

Number Type Date Description
BIC-4271 Trade waste removal 2019-04-02 BIC File Number of the Entity: BIC-4271

Permits

Number Date End date Type Address
B042021328A05 2021-11-24 2021-12-07 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT MALCOLM X BOULEVARD, BROOKLYN, FROM STREET MADISON STREET TO STREET MONROE STREET
B042021327A01 2021-11-23 2021-12-07 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT WEIRFIELD STREET, BROOKLYN, FROM STREET CENTRAL AVENUE TO STREET EVERGREEN AVENUE
M042021308A05 2021-11-04 2021-12-01 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT WEST 48 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET AMTRAK RR
M042021267A07 2021-09-24 2021-10-23 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT WEST 48 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET AMTRAK RR
M012021267C30 2021-09-24 2021-10-23 RESET, REPAIR OR REPLACE CURB WEST 48 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET AMTRAK RR
B042021182A39 2021-07-01 2021-07-30 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT DE KALB AVENUE, BROOKLYN, FROM STREET THROOP AVENUE TO STREET TOMPKINS AVENUE
B012019344B33 2019-12-10 2020-01-01 INSTALL FENCE BERGEN STREET, BROOKLYN, FROM STREET CLASSON AVENUE TO STREET NYCTA SUBWAY
B012019303C22 2019-10-30 2019-11-27 PAVE STREET-W/ ENGINEERING & INSP FEE JACKSON STREET, BROOKLYN, FROM STREET HUMBOLDT STREET TO STREET WOODPOINT ROAD
B012019296B21 2019-10-23 2019-11-21 PAVE STREET-W/ ENGINEERING & INSP FEE MADISON STREET, BROOKLYN, FROM STREET CENTRAL AVENUE TO STREET EVERGREEN AVENUE
B012019291C29 2019-10-18 2019-11-16 PAVE STREET-W/ ENGINEERING & INSP FEE MYRTLE AVENUE, BROOKLYN, FROM STREET KENT AVENUE TO STREET TAAFFE PLACE

History

Start date End date Type Value
2024-01-30 2024-08-06 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-01-18 2024-01-30 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-09-29 2024-01-18 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-07-13 2023-09-29 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-07-13 2023-07-13 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-06-07 2023-07-13 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-04-20 2023-06-07 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-12-30 2023-04-20 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-07-01 2022-12-30 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-05-27 2022-07-01 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
190501060683 2019-05-01 BIENNIAL STATEMENT 2019-02-01
150202006118 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130219006314 2013-02-19 BIENNIAL STATEMENT 2013-02-01
110217000595 2011-02-17 CERTIFICATE OF INCORPORATION 2011-02-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-08-29 No data LEONARD STREET, FROM STREET DRIGGS AVENUE TO STREET NASSAU AVENUE No data Street Construction Inspections: Complaint Department of Transportation Container on rw no permit
2024-06-01 No data 66 ROAD, FROM STREET 108 STREET TO STREET 110 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I OBSERVED THE RESPONDENT HAS STORED A CONSTRUCTION CONTAINER ON THE ROADWAY WITHOUT AN ACTIVE DOT PERMIT ON FILE. CONTAINER HAS EXCAVATED SIDEWALK DEBRIS INSIDE. RESPODENT ID BY COMPANY NAME AND BIC# 4271 ON THE CONTAINER.
2024-05-31 No data 66 ROAD, FROM STREET 108 STREET TO STREET 110 STREET No data Street Construction Inspections: Pick-Up Department of Transportation Container on the roadway without a permit.
2024-01-31 No data FLATBUSH AVENUE, FROM STREET ALTON PLACE TO STREET AVENUE L No data Street Construction Inspections: Post-Audit Department of Transportation No,work started
2023-07-19 No data 21 AVENUE, FROM STREET 53 STREET TO STREET WASHINGTON CEMETERY BOUNDARY No data Street Construction Inspections: Pick-Up Department of Transportation I observed a commercial refuse container in the parking lane with out a permit to do so. Respondent failed to obtain a valid DOT permit before placing container in roadway. Respondent ID by “B&M” written on container.
2023-07-18 No data DITMAS AVENUE, FROM STREET EAST 2 STREET TO STREET MC DONALD AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I observed a commercial refuse container in the roadway without a permit to do so. Respondent failed to obtain a valid DOT permit before placing container in the roadway. Respondent ID by “B&M” written on container.
2022-06-22 No data MADISON STREET, FROM STREET CENTRAL AVENUE TO STREET EVERGREEN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New curb installed.
2022-04-27 No data MYRTLE AVENUE, FROM STREET KENT AVENUE TO STREET TAAFFE PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Curb installed in front of 610 Myrtle Avenue.
2022-04-17 No data WEST 48 STREET, FROM STREET 11 AVENUE TO STREET AMTRAK RR No data Street Construction Inspections: Post-Audit Department of Transportation Subsequently secured permit for this work.
2022-02-19 No data MALCOLM X BOULEVARD, FROM STREET MADISON STREET TO STREET MONROE STREET No data Street Construction Inspections: Post-Audit Department of Transportation NO WORK DONE

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-225940 Office of Administrative Trials and Hearings Issued Settled 2023-03-03 2500 2023-05-05 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-221010 Office of Administrative Trials and Hearings Issued Settled 2021-03-04 1000 2021-07-29 Failure to timely submit complete and accurate customer register
TWC-213331 Office of Administrative Trials and Hearings Issued Settled 2016-04-04 950 2016-04-08 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-212696 Office of Administrative Trials and Hearings Issued Settled 2015-06-01 1000 2016-01-07 Failed to timely submit annual financial statement
TWC-210451 Office of Administrative Trials and Hearings Issued Settled 2014-09-09 250 2014-11-03 Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
TWC-211125 Office of Administrative Trials and Hearings Issued Settled 2014-06-26 1250 2015-05-27 Failure to timely submit complete and accurate customer register

Date of last update: 08 Nov 2024

Sources: New York Secretary of State