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MIDLAND CARTING, INC.

Company Details

Name: MIDLAND CARTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1988 (37 years ago)
Entity Number: 1254646
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 292 BAY DR., MASSAPEQUA, NY, United States, 11758

Contact Details

Phone +1 516-799-8047

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUSAN TRICOLA Chief Executive Officer 292 BAY DR., MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 292 BAY DR., MASSAPEQUA, NY, United States, 11758

Licenses

Number Type Date Description
BIC-115 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-115

History

Start date End date Type Value
2023-11-14 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-13 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-03 2023-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-03 2023-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21 2023-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-11 2023-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-11 2022-11-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-05-22 1998-04-20 Address 292 BAY DRIVE, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
1996-05-22 1998-04-20 Address 292 BAY DRIVE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
1993-07-27 1998-04-20 Address 292 BAY DRIVE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140703002023 2014-07-03 BIENNIAL STATEMENT 2014-04-01
120608002235 2012-06-08 BIENNIAL STATEMENT 2012-04-01
100514002932 2010-05-14 BIENNIAL STATEMENT 2010-04-01
080520003243 2008-05-20 BIENNIAL STATEMENT 2008-04-01
060511003131 2006-05-11 BIENNIAL STATEMENT 2006-04-01
040512002614 2004-05-12 BIENNIAL STATEMENT 2004-04-01
020417002583 2002-04-17 BIENNIAL STATEMENT 2002-04-01
000503002250 2000-05-03 BIENNIAL STATEMENT 2000-04-01
980420002535 1998-04-20 BIENNIAL STATEMENT 1998-04-01
960522002463 1996-05-22 BIENNIAL STATEMENT 1996-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-09-19 No data HILLSIDE AVENUE, FROM STREET 212 PLACE TO STREET 213 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed a commercial refuse container belonging to the above respondent without proper street protection under the wheels. The roadway protection should be a minimum of 12" x 12" and 1.5" to 3" in thickness.
2023-09-01 No data HILLSIDE AVENUE, FROM STREET 212 PLACE TO STREET 213 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed a commercial refuse container belonging to the above respondent without proper street protection under the wheels. The roadway protection should be a minimum of 12" x 12" and 1.5" to 3" in thickness.
2023-08-29 No data HILLSIDE AVENUE, FROM STREET 212 PLACE TO STREET 213 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed a commercial refuse container belonging to the above respondent stored on the roadway without a valid dot permit on file. The permittee was identified by telephone# 866-799-8047 marked on the container.
2018-11-23 No data HILLSIDE AVENUE, FROM STREET 212 PLACE TO STREET 213 STREET No data Street Construction Inspections: Complaint Department of Transportation container has valid permit and is in parking lane ,not obstructing traffic flow
2018-09-23 No data HILLSIDE AVENUE, FROM STREET 212 PLACE TO STREET 213 STREET No data Street Construction Inspections: Active Department of Transportation place commercial refuse container in the p/l.
2016-07-01 No data JAMAICA AVENUE, FROM STREET 212 PLACE TO STREET 212 STREET No data Street Construction Inspections: Active Department of Transportation container placed
2016-03-19 No data 193 STREET, FROM STREET 75 AVENUE TO STREET UNION TURNPIKE No data Street Construction Inspections: Active Department of Transportation container on site
2015-11-25 No data 68 AVENUE, FROM STREET 110 STREET TO STREET 112 STREET No data Street Construction Inspections: Post-Audit Department of Transportation no container on roadway
2015-09-28 No data 68 AVENUE, FROM STREET 110 STREET TO STREET 112 STREET No data Street Construction Inspections: Active Department of Transportation container on roadway
2015-07-18 No data 69 AVENUE, FROM STREET 112 STREET TO STREET GRAND CENTRL PARKWAY No data Street Construction Inspections: Active Department of Transportation Container on r/w

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-228575 Office of Administrative Trials and Hearings Issued Settled 2024-02-22 5000 2024-05-01 All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
TWC-224505 Office of Administrative Trials and Hearings Issued Settled 2022-07-21 1000 2022-09-06 Failed to timely submit annual financial statement
TWC-220165 Office of Administrative Trials and Hearings Issued Settled 2020-09-09 1000 2020-11-13 Failed to prevent spillage of leachate
TWC-218665 Office of Administrative Trials and Hearings Issued Settled 2020-02-18 0 No data Failure to disclose a vehicle collision within 10 business days
TWC-218696 Office of Administrative Trials and Hearings Issued Settled 2020-02-13 0 No data Failed to timely disclose to Commission employee information
TWC-218626 Office of Administrative Trials and Hearings Issued Settled 2020-02-11 0 No data A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01.
TWC-210705 Office of Administrative Trials and Hearings Issued Settled 2014-10-06 250 2014-11-03 Failure to properly paint volume capacity on containers or receptacles.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8390487108 2020-04-15 0235 PPP 292 BAY DRIVE, MASSAPEQUA, NY, 11758
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58550
Loan Approval Amount (current) 58550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MASSAPEQUA, NASSAU, NY, 11758-0001
Project Congressional District NY-03
Number of Employees 8
NAICS code 541620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59257.48
Forgiveness Paid Date 2021-07-02
8813398409 2021-02-14 0235 PPS 292 Bay Dr, Massapequa, NY, 11758-8142
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50385
Loan Approval Amount (current) 50385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Massapequa, NASSAU, NY, 11758-8142
Project Congressional District NY-02
Number of Employees 6
NAICS code 541620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50757.29
Forgiveness Paid Date 2021-11-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1299308 Intrastate Non-Hazmat 2022-08-02 62516 2021 4 5 Auth. For Hire
Legal Name MIDLAND CARTING INC
DBA Name -
Physical Address 292 BAY DRIVE, MASSAPEQUA, NY, 11758, US
Mailing Address PO BOX 102, MASSAPEQUA PARK, NY, 11762, US
Phone (516) 799-8047
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 16 Mar 2025

Sources: New York Secretary of State