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BASIN HAULAGE INC.

Company Details

Name: BASIN HAULAGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1978 (47 years ago) (Companies founded in January 1978)
Entity Number: 463652
ZIP code: 11378 (Companies in Queens, 11378)
County: Queens
Place of Formation: New York
Address: 57-01 FLUSHING AVENUE, MASPETH, NY, United States, 11378

Contact Details

Phone +1 718-366-6513

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEPHEN SPALLINO Chief Executive Officer 57-01 FLUSHING AVENUE, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 57-01 FLUSHING AVENUE, MASPETH, NY, United States, 11378

Licenses

Number Type Date Description
BIC-265 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-265

Permits

Number Date End date Type Address
Q162024321A01 2024-11-16 2024-11-20 COMMERCIAL REFUSE CONTAINER 58 AVENUE, QUEENS, FROM STREET 94 STREET TO STREET JUNCTION BOULEVARD
Q162024320A32 2024-11-15 2024-11-19 COMMERCIAL REFUSE CONTAINER 25 DRIVE, QUEENS, FROM STREET 163 STREET TO STREET 166 STREET
B162024320A51 2024-11-15 2024-11-20 COMMERCIAL REFUSE CONTAINER MEADOW STREET, BROOKLYN, FROM STREET BOGART STREET TO STREET WATERBURY STREET
B162024320A49 2024-11-15 2024-11-22 COMMERCIAL REFUSE CONTAINER EAGLE STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET WEST STREET
B162024319A04 2024-11-14 2024-11-18 COMMERCIAL REFUSE CONTAINER FREEMAN STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET WEST STREET
B162024319A24 2024-11-14 2024-11-18 COMMERCIAL REFUSE CONTAINER LENOX ROAD, BROOKLYN, FROM STREET NEW YORK AVENUE TO STREET NOSTRAND AVENUE
B162024318A01 2024-11-13 2024-11-17 COMMERCIAL REFUSE CONTAINER EAGLE STREET, BROOKLYN, FROM STREET FRANKLIN STREET TO STREET WEST STREET
B162024317A76 2024-11-12 2024-11-16 COMMERCIAL REFUSE CONTAINER CRITICAL STS OCEAN PARKWAY, BROOKLYN, FROM STREET AVENUE C TO STREET BEVERLY ROAD
B162024316A04 2024-11-11 2024-11-15 COMMERCIAL REFUSE CONTAINER MEADOW STREET, BROOKLYN, FROM STREET BOGART STREET TO STREET WATERBURY STREET
Q162024316A06 2024-11-11 2024-11-15 COMMERCIAL REFUSE CONTAINER 58 AVENUE, QUEENS, FROM STREET 94 STREET TO STREET JUNCTION BOULEVARD

History

Start date End date Type Value
2024-10-25 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-28 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-08 2024-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-16 2024-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06 2024-02-06 Address 57-01 FLUSHING AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-20 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240206003943 2024-02-06 BIENNIAL STATEMENT 2024-02-06
190318002000 2019-03-18 BIENNIAL STATEMENT 2018-01-01
20160315047 2016-03-15 ASSUMED NAME LLC INITIAL FILING 2016-03-15
120126002034 2012-01-26 BIENNIAL STATEMENT 2012-01-01
100111002821 2010-01-11 BIENNIAL STATEMENT 2010-01-01
080104002974 2008-01-04 BIENNIAL STATEMENT 2008-01-01
060202002591 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040109002668 2004-01-09 BIENNIAL STATEMENT 2004-01-01
930512003386 1993-05-12 BIENNIAL STATEMENT 1992-01-01
A453908-4 1978-01-03 CERTIFICATE OF INCORPORATION 1978-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-17 No data EAST 13 STREET, FROM STREET AVENUE O TO STREET AVENUE P No data Street Construction Inspections: Complaint Department of Transportation Container in compliance, not obstructions to driveway.
2024-10-05 No data LINDEN STREET, FROM STREET 60 PLACE TO STREET FRESH POND ROAD No data Street Construction Inspections: Active Department of Transportation COMMERCIAL REFUSE CONTAINER PLACED THE ROADWAY
2024-10-01 No data WEIRFIELD STREET, FROM STREET IRVING AVENUE TO STREET KNICKERBOCKER AVENUE No data Street Construction Inspections: Active Department of Transportation Commercial refuse container stored in the parking lane i/f/o 357.
2024-09-27 No data WATER STREET, FROM STREET DOVER STREET TO STREET PECK SLIP No data Street Construction Inspections: Active Department of Transportation I/F/O#279- container onsite and proper wheel protection
2024-07-15 No data AVENUE N, FROM STREET COVE LANE TO STREET EAST 72 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed a commercial refuse container in the parking lane without a permit to do so. Respondent failed to obtain a valid DOT permit before placing container in the roadway. Respondent ID by name and BIC #265 written on container.
2024-05-15 No data 33 STREET, FROM STREET 4 AVENUE TO STREET 5 AVENUE No data Street Construction Inspections: Active Department of Transportation Commercial container placed on the roadway.
2024-05-12 No data 93 STREET, FROM STREET 101 AVENUE TO STREET 103 AVENUE No data Street Construction Inspections: Active Department of Transportation In compliance - container stored in the parking lane.
2024-04-20 No data 51 AVENUE, FROM STREET 87 STREET TO STREET 90 STREET No data Street Construction Inspections: Active Department of Transportation COMMERCIAL REFUSE CONTAINER PLACED ON THE ROADWAY
2024-04-13 No data HILLSIDE AVENUE, FROM STREET VAN DUZER STREET TO STREET VANDERBILT AVENUE No data Street Construction Inspections: Active Department of Transportation CONTAINER ON RWY-OK
2024-03-28 No data 23 AVENUE, FROM STREET 98 STREET TO STREET POWER ROAD No data Street Construction Inspections: Complaint Department of Transportation Container in p/l.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3392050 LICENSE INVOICED 2021-11-29 100 General Vendor Distributor Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230387 Office of Administrative Trials and Hearings Issued Calendared 2024-07-02 368000 No data 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-229480 Office of Administrative Trials and Hearings Issued Early Settlement 2024-07-01 3750 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-229188 Office of Administrative Trials and Hearings Issued Settled 2024-05-03 1000 2024-07-15 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-228798 Office of Administrative Trials and Hearings Issued Settled 2024-03-07 1250 2024-04-20 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-226898 Office of Administrative Trials and Hearings Issued Settled 2023-06-12 900 2023-07-19 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-226566 Office of Administrative Trials and Hearings Issued Settled 2023-04-29 800 2023-06-09 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-225790 Office of Administrative Trials and Hearings Issued Settled 2023-01-21 800 2023-04-20 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-224052 Office of Administrative Trials and Hearings Issued Settled 2022-05-21 250 2022-08-29 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-221431 Office of Administrative Trials and Hearings Issued Settled 2021-03-27 250 2023-01-13 Overfilled vehicle or container on a vehicle
TWC-221112 Office of Administrative Trials and Hearings Issued Settled 2021-03-09 250 2023-01-13 Failed to prevent spillage of leachate

Date of last update: 16 Nov 2024

Sources: New York Secretary of State