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  5. CANAL CARTING, INC.

CANAL CARTING, INC.

Company Details

Name: CANAL CARTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1959 (66 years ago)
Entity Number: 120696
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 39 FERRIS ST., P.O.B. 609, BROOKLYN, NY, United States, 11231
Principal Address: 39 FERRIS ST., BROOKLYN, NY, United States, 11231

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANK CAMPO, PRESIDENT Chief Executive Officer 39 FERRIS ST., BROOKLYN, NY, United States, 11231

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39 FERRIS ST., P.O.B. 609, BROOKLYN, NY, United States, 11231

History

Start date End date Type Value
1995-08-08 1999-10-21 Address 29 FERRIS STREET, BROOKLYN, NY, 11231, 1106, USA (Type of address: Chief Executive Officer)
1995-08-08 1999-10-21 Address 39 FERRIS STREET, BROOKLYN, NY, 11231, 1106, USA (Type of address: Principal Executive Office)
1995-08-08 1999-10-21 Address 39 FERRIS STREET, BROOKLYN, NY, 11231, 1106, USA (Type of address: Service of Process)
1959-06-23 1995-08-08 Address 2130 EAST 66TH ST., BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20100628012 2010-06-28 ASSUMED NAME CORP INITIAL FILING 2010-06-28
051004002850 2005-10-04 BIENNIAL STATEMENT 2005-06-01
030911002368 2003-09-11 BIENNIAL STATEMENT 2003-06-01
010628002615 2001-06-28 BIENNIAL STATEMENT 2001-06-01
991021002159 1999-10-21 BIENNIAL STATEMENT 1999-06-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-5320 Office of Administrative Trials and Hearings Issued Barred by CPLR 2009-12-16 No data No data Made false statement to government entity
TWC-4588 Office of Administrative Trials and Hearings Issued Barred by CPLR 2009-08-18 No data No data Failure to mark container with name, license number, or volume measurement of container

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJBP0202JP130003
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
-1250.00
Base And Exercised Options Value:
-1250.00
Base And All Options Value:
-1250.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2010-01-28
Description:
SOLID WASTE REMOVAL FOR MDC BRO AND DAYTON MANOR
Naics Code:
562111: SOLID WASTE COLLECTION
Product Or Service Code:
S222: WASTE TREATMENT AND STORAGE
Procurement Instrument Identifier:
DJBP0202JP630004
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
1600.00
Base And Exercised Options Value:
1600.00
Base And All Options Value:
1600.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2010-01-07
Description:
SOLID WASTE REMOVAL FOR MDC BRO AND DAYTON MANOR
Naics Code:
562111: SOLID WASTE COLLECTION
Product Or Service Code:
S222: WASTE TREATMENT AND STORAGE
Procurement Instrument Identifier:
DJBP0202JP630003
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
44850.00
Base And Exercised Options Value:
44850.00
Base And All Options Value:
44850.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2010-01-01
Description:
SOLID WASTE REMOVAL FOR MDC BRO AND DAYTON MANOR
Naics Code:
562111: SOLID WASTE COLLECTION
Product Or Service Code:
S222: WASTE TREATMENT AND STORAGE

Court Cases

Court Case Summary

Filing Date:
2012-01-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE LOCAL 8,
Party Role:
Plaintiff
Party Name:
CANAL CARTING, INC.
Party Role:
Defendant
Party Name:
LORENZO RAMIREZ
Party Role:
Plaintiff
Party Name:
TIPICO DOMINICANO LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-11-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE LOCAL 813 I.B.
Party Role:
Plaintiff
Party Name:
CANAL CARTING, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-01-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE LOCAL 813 I.B.
Party Role:
Plaintiff
Party Name:
CANAL CARTING, INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

39 FERRIS ST., BROOKLYN, NY, United States, 11231

CANAL SANITATION, INC.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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