DANELLA CONSTRUCTION OF NY, INC.
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| Name: | DANELLA CONSTRUCTION OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1987 (38 years ago) |
| Entity Number: | 1187174 |
| ZIP code: | 12207 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 80 BUSINESS DRIVE, SUITE 200, ARMONK, NY, United States, 10504 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DENNIS P. DALY | Chief Executive Officer | 2290 BUTLER PIKE, PLYMOUTH MEETING, PA, United States, 19462 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-05 | 2025-06-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2025-06-03 | 2025-06-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2025-05-20 | 2025-05-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2025-05-20 | 2025-06-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2025-05-16 | 2025-05-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208001669 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208003032 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191202061265 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006625 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006127 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229249 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-05-21 | 2500 | 2024-06-13 | (e) 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 the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06. |
| TWC-228074 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-12-07 | 400 | 2023-12-13 | A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant 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 the 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 (f) of 17 RCNY ? 7-06. 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-227561 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-09-07 | 750 | 2024-05-09 | 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-225801 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-01-28 | 400 | 2023-03-24 | 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-219082 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-04-14 | 1000 | 2020-04-14 | Failed to timely notify Commission of a principal |
| TWC-214551 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-01-25 | 500 | 2017-02-10 | Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State