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DANIEL FINLEY ALLEN & CO., INC.

Company Details

Name: DANIEL FINLEY ALLEN & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1984 (41 years ago)
Entity Number: 886212
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 114 SYLVESTER ST, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL C ALLEN Chief Executive Officer 140 MILLER RD, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 114 SYLVESTER ST, WESTBURY, NY, United States, 11590

Permits

Number Date End date Type Address
Q162024320A42 2024-11-15 2024-11-19 COMMERCIAL REFUSE CONTAINER 71 ROAD, QUEENS, FROM STREET 141 STREET TO STREET BEND
Q162024319A04 2024-11-14 2024-11-18 COMMERCIAL REFUSE CONTAINER 38 AVENUE, QUEENS, FROM STREET BEND TO STREET CENTER DRIVE
Q162024316A34 2024-11-11 2024-11-15 COMMERCIAL REFUSE CONTAINER 85 AVENUE, QUEENS, FROM STREET 253 STREET TO STREET LITTLE NECK PARKWAY
Q162024302A54 2024-10-28 2024-11-01 COMMERCIAL REFUSE CONTAINER 208 STREET, QUEENS, FROM STREET 28 AVENUE TO STREET BEND
Q162024302A17 2024-10-28 2024-11-01 COMMERCIAL REFUSE CONTAINER 255 STREET, QUEENS, FROM STREET 81 AVENUE TO STREET 82 AVENUE
Q162024300A09 2024-10-26 2024-10-30 COMMERCIAL REFUSE CONTAINER MAYDA ROAD, QUEENS, FROM STREET 243 STREET TO STREET 249 STREET
Q162024299A48 2024-10-25 2024-10-30 COMMERCIAL REFUSE CONTAINER 229 STREET, QUEENS, FROM STREET 145 AVENUE TO STREET 146 AVENUE
Q162024298A12 2024-10-24 2024-10-28 COMMERCIAL REFUSE CONTAINER 255 STREET, QUEENS, FROM STREET 81 AVENUE TO STREET 82 AVENUE
Q162024298A33 2024-10-24 2024-10-28 COMMERCIAL REFUSE CONTAINER 229 STREET, QUEENS, FROM STREET 145 AVENUE TO STREET 146 AVENUE
Q162024297A36 2024-10-23 2024-10-27 COMMERCIAL REFUSE CONTAINER PECK AVENUE, QUEENS, FROM STREET 218 STREET TO STREET BEND

History

Start date End date Type Value
2024-10-02 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-13 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-13 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-17 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04 2024-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-19 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-06-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-13 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200106060878 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180423006082 2018-04-23 BIENNIAL STATEMENT 2018-01-01
140205002149 2014-02-05 BIENNIAL STATEMENT 2014-01-01
120130002626 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100108002063 2010-01-08 BIENNIAL STATEMENT 2010-01-01
080107002232 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060201002085 2006-02-01 BIENNIAL STATEMENT 2006-01-01
040107002225 2004-01-07 BIENNIAL STATEMENT 2004-01-01
011218002077 2001-12-18 BIENNIAL STATEMENT 2002-01-01
000217002505 2000-02-17 BIENNIAL STATEMENT 2000-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-08-07 No data 84 DRIVE, FROM STREET 256 STREET TO STREET LITTLE NECK PARKWAY No data Street Construction Inspections: Active Department of Transportation Container placed in compliance in front of 254-27 84th Drive.
2024-05-21 No data 156 STREET, FROM STREET 14 AVENUE TO STREET CRYDERS LANE No data Street Construction Inspections: Active Department of Transportation Container On Site At Time Of Inspection
2024-03-30 No data 148 STREET, FROM STREET 12 AVENUE TO STREET CROSS ISLAND PARKWAY No data Street Construction Inspections: Post-Audit Department of Transportation Container has been removed
2024-01-29 No data 166 STREET, FROM STREET 27 AVENUE TO STREET 29 AVENUE No data Street Construction Inspections: Active Department of Transportation Container removed
2023-10-16 No data 268 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation Container on the roadway without a permit.
2023-09-05 No data SPRINGFIELD BOULEVARD, FROM STREET 94 DRIVE TO STREET 94 ROAD No data Street Construction Inspections: Active Department of Transportation No Container Visible At Time Of Inspection
2023-09-01 No data 148 STREET, FROM STREET 3 AVENUE TO STREET 5 AVENUE No data Street Construction Inspections: Active Department of Transportation container r/w
2023-08-18 No data 260 STREET, FROM STREET EAST WILLISTON AVENUE TO STREET HILLSIDE AVENUE No data Street Construction Inspections: Active Department of Transportation Container On Site At Time Of Inspection
2023-08-16 No data LANGDALE STREET, FROM STREET 79 AVENUE TO STREET 80 AVENUE No data Street Construction Inspections: Active Department of Transportation I observed the respondent failed to provide street protection under all 4 steel wheels of their commercial refuse container as required by rule. All planking & skids for containers shall be a minimum of 1 1/2” to a maximum of 3” thick.
2023-06-08 No data 131 AVENUE, FROM STREET 223 STREET TO STREET 224 STREET No data Street Construction Inspections: Post-Audit Department of Transportation NO CONTAINER ONTHE STREET

Complaints

Start date End date Type Satisafaction Restitution Result
2019-04-04 2019-04-11 Scale Inaccurate/Broken NA 0.00 Referred to Outside

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-222575 Office of Administrative Trials and Hearings Issued Settled 2021-09-17 2000 2021-09-23 An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State