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ENVIRONMENTAL SERVICES, INC.

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Details

Entity Number 825657

Status Active

NameENVIRONMENTAL SERVICES, INC.

CountyNassau

Date of registration 03 Mar 1983 (42 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 40 ZORN BLVD., YAPHANK, NY, United States, 11980

Address ZIP code 11980

Principal Address 40 ZORN BLVD, YAPHANK, NY, United States, 11980

Principal Address ZIP code 11980

Contact Details

Phone +1 631-395-9888

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

ENVIRONMENTAL SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRU

2021

112637727

2022-07-08

ENVIRONMENTAL SERVICES, INC.

13

View Page

Three-digit plan number (PN)001
Effective date of plan2010-01-01
Business code562000
Sponsor’s telephone number6313959888
Plan sponsor’s address40 ZORN BLVD, YAPHANK, NY, 11980

Signature of

RolePlan administrator
Date2022-07-08
Name of individual signingKRISTEN ROSSELLI

ENVIRONMENTAL SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRU

2020

112637727

2021-07-16

ENVIRONMENTAL SERVICES, INC.

10

View Page

Three-digit plan number (PN)001
Effective date of plan2010-01-01
Business code562000
Sponsor’s telephone number6313959888
Plan sponsor’s address40 ZORN BLVD, YAPHANK, NY, 11980

Signature of

RolePlan administrator
Date2021-07-16
Name of individual signingKRISTEN ROSSELLI

401K

2018

112637727

2019-10-14

ENVIRONMENTAL SERVICES INC

18

View Page

Three-digit plan number (PN)001
Effective date of plan2019-01-01
Business code221300
Sponsor’s telephone number6313959888
Plan sponsor’s mailing address40 ZORN BLVD, YAPHANK, NY, 119802100
Plan sponsor’s address40 ZORN BLVD, YAPHANK, NY, 119802100

Number of participants as of the end of the plan year

Active participants3
Retired or separated participants receiving benefits1
Other retired or separated participants entitled to future benefits0
Number of participants with account balances as of the end of the plan year4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested0

Signature of

RolePlan administrator
Date2019-10-14
Name of individual signingKRISTEN ROSSELLI
Valid signatureFiled with authorized/valid electronic signature

401(K) PROFIT SHARING PLAN & TRUST

2015

112637727

2016-10-12

ENVIRONMENTAL SERVICES INC

18

View Page

Three-digit plan number (PN)001
Effective date of plan2010-01-01
Business code562000
Sponsor’s telephone number6313959888
Plan sponsor’s mailing address40 ZORN BLVD, YAPHANK, NY, 119802100
Plan sponsor’s address40 ZORN BLVD, YAPHANK, NY, 119802100

Number of participants as of the end of the plan year

Active participants16
Retired or separated participants receiving benefits0
Other retired or separated participants entitled to future benefits1
Number of participants with account balances as of the end of the plan year7

Signature of

RolePlan administrator
Date2016-10-12
Name of individual signingKRISTEN ROSSELLI
Valid signatureFiled with authorized/valid electronic signature

ENVIRONMENTAL SERVICES CO INC 401 K PROFIT SHARING PLAN TRUST

2014

112637727

2015-09-22

ENVIRONMENTAL SERVICES

18

View Page

Three-digit plan number (PN)001
Effective date of plan2010-01-01
Business code562000
Sponsor’s telephone number6313959888
Plan sponsor’s address40 ZORN BLVD, YAPHANK, NY, 119802100

Signature of

RolePlan administrator
Date2015-09-22
Name of individual signingJOSEPH PARISI
RoleEmployer/plan sponsor
Date2015-09-22
Name of individual signingKRISTEN ROSSELLI

ENVIRONMENTAL SERVICES CO INC 401 K PROFIT SHARING PLAN TRUST

2013

112637727

2014-05-28

ENVIRONMENTAL SERVICES

22

View Page

Three-digit plan number (PN)001
Effective date of plan2010-01-01
Business code562000
Sponsor’s telephone number6313959888
Plan sponsor’s address40 ZORN BLVD, YAPHANK, NY, 119802100

Signature of

RolePlan administrator
Date2014-05-28
Name of individual signingDAVID PARISI

ENVIRONMENTAL SERVICES CO INC 401 K PROFIT SHARING PLAN TRUST

2012

112637727

2013-07-23

ENVIRONMENTAL SERVICES

18

View Page

Three-digit plan number (PN)001
Effective date of plan2010-01-01
Business code562000
Sponsor’s telephone number6313959888
Plan sponsor’s address40 ZORN BLVD, YAPHANK, NY, 119802100

Signature of

RolePlan administrator
Date2013-07-23
Name of individual signingENVIRONMENTAL SERVICES

ENVIRONMENTAL SERVICES CO INC 401 K PROFIT SHARING PLAN TRUST

2011

112637727

2012-06-14

ENVIRONMENTAL SERVICES

15

View Page

Three-digit plan number (PN)001
Effective date of plan2010-01-01
Business code562000
Sponsor’s telephone number6313959888
Plan sponsor’s address40 ZORN BLVD, YAPHANK, NY, 119802100

Plan administrator’s name and address

Administrator’s EIN112637727
Plan administrator’s nameENVIRONMENTAL SERVICES
Plan administrator’s address40 ZORN BLVD, YAPHANK, NY, 119802100
Administrator’s telephone number6313959888

Signature of

RolePlan administrator
Date2012-06-14
Name of individual signingENVIRONMENTAL SERVICES

ENVIRONMENTAL SERVICES CO INC 401 K PROFIT SHARING PLAN TRUST

2010

112637727

2011-07-15

ENVIRONMENTAL SERVICES INC

17

View Page

Three-digit plan number (PN)001
Effective date of plan2010-01-01
Business code562000
Sponsor’s telephone number6313959888
Plan sponsor’s address40 ZORN BLVD, YAPHANK, NY, 11980

Plan administrator’s name and address

Administrator’s EIN112637727
Plan administrator’s nameENVIRONMENTAL SERVICES INC
Plan administrator’s address40 ZORN BLVD, YAPHANK, NY, 11980
Administrator’s telephone number6313959888

Signature of

RolePlan administrator
Date2011-07-15
Name of individual signingENVIRONMENTAL SERVICES INC

Chief Executive Officer

Name Role Address

JOSEPH PARISI

Chief Executive Officer

40 ZORN BLVD, YAPHANK, NY, United States, 11980

DOS Process Agent

Name Role Address

ENVIRONMENTAL SERVICES, INC.

DOS Process Agent

40 ZORN BLVD., YAPHANK, NY, United States, 11980

Licenses

Number Type Date Description

BIC-3161

Trade waste removal

2017-04-03

BIC File Number of the Entity: BIC-3161

History

Start date End date Type Value

2024-06-17

2024-07-31

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2024-04-03

2024-04-03

Address

40 ZORN BLVD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)

2024-04-03

2024-06-17

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2024-01-16

2024-04-03

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-11-07

2024-01-16

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-09-18

2023-11-07

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-09-05

2023-09-18

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-05-17

2023-09-05

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2022-11-18

2023-05-17

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2007-04-02

2024-04-03

Address

40 ZORN BLVD., YAPHANK, NY, 11980, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

240403002379

2024-04-03

BIENNIAL STATEMENT

2024-04-03

130524002185

2013-05-24

BIENNIAL STATEMENT

2013-03-01

110331002858

2011-03-31

BIENNIAL STATEMENT

2011-03-01

090318002155

2009-03-18

BIENNIAL STATEMENT

2009-03-01

070402002177

2007-04-02

BIENNIAL STATEMENT

2007-03-01

050628002915

2005-06-28

BIENNIAL STATEMENT

2005-03-01

030409002370

2003-04-09

BIENNIAL STATEMENT

2003-03-01

940418002516

1994-04-18

BIENNIAL STATEMENT

1994-03-01

930615002930

1993-06-15

BIENNIAL STATEMENT

1993-03-01

A956082-4

1983-03-03

CERTIFICATE OF INCORPORATION

1983-03-03

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description

TWC-229012

Office of Administrative Trials and Hearings

Issued

Calendared

2024-04-16

5000

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-225204

Office of Administrative Trials and Hearings

Issued

Settled

2022-10-31

0

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-224725

Office of Administrative Trials and Hearings

Issued

Settled

2022-08-03

0

Failed to timely submit annual financial statement

TWC-224612

Office of Administrative Trials and Hearings

Issued

Settled

2022-07-31

Failure to maintain or produce complete and accurate customer register in a format required by the Commission

TWC-221975

Office of Administrative Trials and Hearings

Issued

Settled

2021-05-10

100

2021-10-05

Failed to timely disclose to Commission employee information

TWC-218943

Office of Administrative Trials and Hearings

Issued

Settled - Pending

2019-08-16

3000

Failure to maintain annual financial statements in a format proscribed by the Commission

TWC-216560

Office of Administrative Trials and Hearings

Issued

Settled

2018-12-07

3000

2021-04-09

Failed to timely submit annual financial statement

TWC-215295

Office of Administrative Trials and Hearings

Issued

Settled

2017-12-12

2000

2018-01-18

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

TWC-215241

Office of Administrative Trials and Hearings

Issued

Settled

2017-06-01

2000

2018-10-03

Failed to timely submit annual financial statement

TWC-214159

Office of Administrative Trials and Hearings

Issued

Settled

2016-09-26

500

2016-10-17

Failure to register vehicle with the commission

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts