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FALSO CARTING CO., INC.

Company Details

Name: FALSO CARTING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1978 (46 years ago)
Entity Number: 490853
County: Rockland
Place of Formation: New York
Address: 429 CASANOVA ST, BRONX, NY, United States, 10474
Address ZIP Code: 10474

Contact Details

Phone +1 718-292-0649

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VINCENT VERRILLI Chief Executive Officer 429 CASANOVA ST, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
VINCENT VERRILLI DOS Process Agent 429 CASANOVA ST, BRONX, NY, United States, 10474

Licenses

Number Type Date Description
BIC-142 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-142

History

Start date End date Type Value
2024-06-17 2024-09-04 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2024-05-09 2024-06-17 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2024-03-18 2024-05-09 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2024-01-19 2024-03-18 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-10-27 2024-01-19 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-10-26 2023-10-27 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-10-02 2023-10-26 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-08-29 2023-10-02 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-08-28 2023-08-29 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-06-19 2023-08-28 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230609003500 2023-06-08 CERTIFICATE OF AMENDMENT 2023-06-08
230112003964 2023-01-12 BIENNIAL STATEMENT 2022-05-01
20181211016 2018-12-11 ASSUMED NAME LLC INITIAL FILING 2018-12-11
120710003201 2012-07-10 BIENNIAL STATEMENT 2012-05-01
100630002339 2010-06-30 BIENNIAL STATEMENT 2010-05-01
080521002822 2008-05-21 BIENNIAL STATEMENT 2008-05-01
060510003333 2006-05-10 BIENNIAL STATEMENT 2006-05-01
040621002101 2004-06-21 BIENNIAL STATEMENT 2004-05-01
020501002153 2002-05-01 BIENNIAL STATEMENT 2002-05-01
000607002624 2000-06-07 BIENNIAL STATEMENT 2000-05-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229438 Office of Administrative Trials and Hearings Issued Early Settlement 2024-06-24 3750 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-229174 Office of Administrative Trials and Hearings Issued Early Settlement 2024-04-22 1250 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-228753 Office of Administrative Trials and Hearings Issued Settled 2024-03-15 2750 2024-05-04 Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
TWC-228806 Office of Administrative Trials and Hearings Issued Settled 2024-03-07 1250 2024-05-03 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-228495 Office of Administrative Trials and Hearings Issued Settled 2024-02-02 2750 2024-05-03 Nothing may be placed or suspended in or on the vehicle or windshield so as to obstruct the operator's vision through the windshield or other windows. Nothing in this subdivision shall be construed to prohibit the placement or suspension of an object in or on the vehicle or windshield in order to comply with or as expressly permitted by federal, state or local law.
TWC-228376 Office of Administrative Trials and Hearings Issued Settled 2024-01-17 3250 2024-05-04 Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
TWC-228090 Office of Administrative Trials and Hearings Issued Settled 2023-12-08 250 2024-01-16 All containers or receptacles from which trade waste is collected by any licensee shall have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
TWC-227816 Office of Administrative Trials and Hearings Issued Settled 2023-10-13 625 2024-05-03 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-226635 Office of Administrative Trials and Hearings Issued Settled 2023-05-04 400 2023-06-08 A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
TWC-226528 Office of Administrative Trials and Hearings Issued Settled 2023-04-26 50 2023-06-08 Every licensee must provide to every recipient of its services a sign or decal which the licensee must obtain from the Commission. A licensee must not provide such a sign or decal to a business unless such licensee has entered into an agreement with such business to provide waste removal services. Such sign or decal must conspicuously and legibly display the name, address, telephone number, number of license and the day and approximate time of waste collection. Such sign or decal must also identify, by type, each designated recyclable material (as defined in 16 RCNY ? 1-01) that will be collected by a licensee and, if applicable, whether a licensee will be using single stream recycling collection (as defined in 16 RCNY ? 1-01) or co-collection of recyclables (as defined in 16 RCNY ? 1-01). Any licensee that provides organic waste removal services to a designated covered establishment must also provide the designated covered establishment with a sign or decal that states (i) the name, address, telephone number, number of license and the day and approximate time of organic waste collection from the designated covered establishment; or (ii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee transports its organic waste to an entity that provides for beneficial organic waste reuse; or (iii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee provides for on-site processing of organic waste generated at its premises.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State