SETANTA INC.

Company Details

Name:	SETANTA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 2018 (6 years ago)
Entity Number:	5345469
County:	New York
Place of Formation:	New York
Address:	733 2ND AVENUE APT 3F, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016

Contact Details

Phone +1 347-866-8655

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	733 2ND AVENUE APT 3F, NEW YORK, NY, United States, 10016

Licenses

Number	Status	Type	Date	End date	Address
01925	Active	Mold Remediation Contractor License (SH126)	2023-03-23	2025-03-31	385 Fifth Ave, Ste #1107, NEW YORK, NY, 10016

Permits

Number	Date	End date	Type	Address
Q162023334A20	2023-11-30	2023-12-03	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023334A23	2023-11-30	2023-12-15	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023334A22	2023-11-30	2023-12-11	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023334A21	2023-11-30	2023-12-07	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023324A06	2023-11-20	2023-11-23	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023324A08	2023-11-20	2023-11-27	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023324A07	2023-11-20	2023-11-27	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023324A05	2023-11-20	2023-11-23	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
M022023312D29	2023-11-08	2023-11-27	OCCUPANCY OF SIDEWALK AS STIPULATED	HUDSON STREET, MANHATTAN, FROM STREET JAY STREET TO STREET THOMAS STREET
Q162023306A43	2023-11-02	2023-11-11	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023306A40	2023-11-02	2023-11-11	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023306A39	2023-11-02	2023-11-15	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023306A38	2023-11-02	2023-11-07	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023306A37	2023-11-02	2023-11-15	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023306A36	2023-11-02	2023-11-19	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023306A35	2023-11-02	2023-11-07	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023306A34	2023-11-02	2023-11-19	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
M002023303A81	2023-10-30	No data	MISCELLANEOUS - EMBARGO WAIVER REQUEST	No data
Q162023291A47	2023-10-18	2023-10-22	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023291A45	2023-10-18	2023-10-22	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023291A54	2023-10-18	2023-11-03	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023291A52	2023-10-18	2023-10-30	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023291A51	2023-10-18	2023-10-30	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023291A50	2023-10-18	2023-10-26	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023291A49	2023-10-18	2023-10-26	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023291A55	2023-10-18	2023-11-03	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023275A18	2023-10-02	2023-10-18	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023275A02	2023-10-02	2023-10-06	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023275A03	2023-10-02	2023-10-06	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023275A05	2023-10-02	2023-10-10	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023275A07	2023-10-02	2023-10-10	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023275A12	2023-10-02	2023-10-14	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023275A14	2023-10-02	2023-10-14	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023275A17	2023-10-02	2023-10-18	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023272A01	2023-09-29	2023-10-02	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023272A00	2023-09-29	2023-10-02	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023265A47	2023-09-22	2023-09-27	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023265A49	2023-09-22	2023-09-27	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023262A40	2023-09-19	2023-09-23	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023262A42	2023-09-19	2023-09-23	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023258A24	2023-09-15	2023-09-19	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023258A23	2023-09-15	2023-09-19	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023254A15	2023-09-11	2023-09-15	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023254A16	2023-09-11	2023-09-15	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
M162023250A10	2023-09-07	2023-09-15	COMMERCIAL REFUSE CONTAINER CRITICAL STS	EAST 38 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET MADISON AVENUE
Q162023250A21	2023-09-07	2023-09-11	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
Q162023250A22	2023-09-07	2023-09-11	COMMERCIAL REFUSE CONTAINER	10 STREET, QUEENS, FROM STREET 43 ROAD TO STREET 44 AVENUE
M162023130A16	2023-05-10	2023-05-14	COMMERCIAL REFUSE CONTAINER CRITICAL STS	HUDSON STREET, MANHATTAN, FROM STREET GANSEVOORT STREET TO STREET WEST 13 STREET
M022023124C03	2023-05-04	2023-06-02	OCCUPANCY OF SIDEWALK AS STIPULATED	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M042023124A15	2023-05-04	2023-06-02	REPAIR SIDEWALK	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M162023123A20	2023-05-03	2023-05-08	COMMERCIAL REFUSE CONTAINER CRITICAL STS	EAST 56 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET SUTTON PLACE SOUTH
M042023094A09	2023-04-04	2023-05-02	REPAIR SIDEWALK	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M012023094B46	2023-04-04	2023-05-02	RESET, REPAIR OR REPLACE CURB	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M022023082E17	2023-03-23	2023-04-21	CROSSING SIDEWALK	EAST 54 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022023082E21	2023-03-23	2023-04-21	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 54 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022023082E20	2023-03-23	2023-04-21	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 54 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022023082E19	2023-03-23	2023-04-21	OCCUPANCY OF SIDEWALK AS STIPULATED	EAST 54 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M022023082E18	2023-03-23	2023-04-21	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 54 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
M042023061A10	2023-03-02	2023-04-01	REPAIR SIDEWALK	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M022023061C47	2023-03-02	2023-04-30	OCCUPANCY OF SIDEWALK AS STIPULATED	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M012023060C00	2023-03-01	2023-03-16	RESET, REPAIR OR REPLACE CURB	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M012023032B45	2023-02-01	2023-03-02	RESET, REPAIR OR REPLACE CURB	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M042023032A15	2023-02-01	2023-03-02	REPAIR SIDEWALK	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M022023032C95	2023-02-01	2023-03-02	OCCUPANCY OF SIDEWALK AS STIPULATED	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M012023013B58	2023-01-13	2023-01-23	RESET, REPAIR OR REPLACE CURB	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M022023013C11	2023-01-13	2023-01-23	OCCUPANCY OF SIDEWALK AS STIPULATED	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M042023013A12	2023-01-13	2023-01-23	REPAIR SIDEWALK	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M022022292B81	2022-10-19	2022-11-14	OCCUPANCY OF SIDEWALK AS STIPULATED	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M042022292A39	2022-10-19	2022-11-14	REPAIR SIDEWALK	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M012022279A76	2022-10-06	2022-10-25	RESET, REPAIR OR REPLACE CURB	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M012022256B76	2022-09-13	2022-10-11	RESET, REPAIR OR REPLACE CURB	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M042022256A46	2022-09-13	2022-10-11	REPAIR SIDEWALK	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE
M022022256C75	2022-09-13	2022-10-12	OCCUPANCY OF SIDEWALK AS STIPULATED	BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE

History

Start date	End date	Type	Value
2024-10-22	2024-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-19	2024-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-17	2024-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-16	2024-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-16	2024-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-14	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-14	2024-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-09	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-03	2024-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-28	2024-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-28	2024-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-27	2024-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21	2024-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-02	2024-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-29	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-15	2024-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-15	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-12	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-09	2024-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-08	2024-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-12	2024-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-29	2024-06-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-23	2024-05-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-22	2024-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20	2024-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-07	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-07	2024-05-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-02	2024-05-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-02	2024-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-01	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-01	2024-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-28	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-27	2024-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-27	2024-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-06	2024-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-05	2024-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-05	2024-02-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-19	2024-02-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18	2024-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13	2024-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-08	2023-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-08	2023-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07	2023-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07	2023-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-06	2023-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-11	2023-11-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10	2023-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-31	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-25	2023-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-07	2023-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04	2023-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25	2023-08-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11	2023-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-13	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09	2023-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-13	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-30	2023-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-27	2023-01-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11	2023-01-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-23	2023-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-20	2022-11-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-12	2022-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-07-12	2021-03-03	Address	315 EAST 239TH STREET, BRONX, NY, 10470, USA (Type of address: Service of Process)
2018-05-22	2021-11-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-22	2018-07-12	Address	315 EAST 234TH ST., BRONX, NY, 10470, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210303000378	2021-03-03	CERTIFICATE OF CHANGE	2021-03-03
180712000005	2018-07-12	CERTIFICATE OF CHANGE	2018-07-12
180522010044	2018-05-22	CERTIFICATE OF INCORPORATION	2018-05-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-10-19	No data	BROADWAY, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	I observed the above respondent with a temporary granite curb installation restoration. Respondent notified via CAR# 20246720185 on 7/10/2024 and failed to restore cut within required time. Cited permit expired on 5/2/2023
2024-08-31	No data	BROADWAY, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	IFO 704, NOV for a temporary granite curb installation restoration. Respondent notified via CAR# 20246720185 on 7/10/2024 and failed to restore cut within required time. Cited permit expired on 5/2/2023.
2024-07-04	No data	BROADWAY, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	IFO 704, portion of granite curb installation roadway restoration is in temporary asphalt, which is broken out and cracked and needs to be permanently restored flush to grade in final wearing course.
2023-12-07	No data	10 STREET, FROM STREET 43 ROAD TO STREET 44 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no container found
2023-11-16	No data	10 STREET, FROM STREET 43 ROAD TO STREET 44 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no container found
2023-10-31	No data	BROADWAY, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk repair acceptable
2023-09-01	No data	BROADWAY, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb replacement acceptable

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-229694	Office of Administrative Trials and Hearings	Issued	Settled	2024-08-05	250	2024-08-25	A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.
TWC-229267	Office of Administrative Trials and Hearings	Issued	Early Settlement	2024-05-10	1250	No data	An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
TWC-229197	Office of Administrative Trials and Hearings	Issued	Settled	2024-05-09	1250	2024-05-30	Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
TWC-228188	Office of Administrative Trials and Hearings	Issued	Settled	2023-12-27	750	2024-02-21	A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
TWC-228177	Office of Administrative Trials and Hearings	Issued	Settled	2023-12-21	750	2024-02-21	A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.
TWC-228125	Office of Administrative Trials and Hearings	Issued	Settled	2023-12-15	375	2024-01-08	A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
TWC-227531	Office of Administrative Trials and Hearings	Issued	Settled	2023-09-05	375	2023-11-13	A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
TWC-226479	Office of Administrative Trials and Hearings	Issued	Settled	2023-03-17	400	2023-05-10	A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(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-225964	Office of Administrative Trials and Hearings	Issued	Settled	2023-03-08	2275	2023-04-21	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-225871	Office of Administrative Trials and Hearings	Issued	Settled	2023-02-27	800	2023-04-21	A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(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.

Date of last update: 04 Nov 2024

Sources: New York Secretary of State

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