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JC COLLECTIONS MANAGEMENT INC.

Company Details

Name: JC COLLECTIONS MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1960 (65 years ago)
Entity Number: 125543
ZIP code: 10176
County: Kings
Place of Formation: New York
Address: 551 Fifth Avenue, 21st Fl, New York, NY, United States, 10176
Principal Address: 1325 61ST ST, BROOKLYN, NY, United States, 11219

Contact Details

Phone +1 718-871-9822

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANK LOMANGINO Chief Executive Officer 1325 61ST ST, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 551 Fifth Avenue, 21st Fl, New York, NY, United States, 10176

Licenses

Number Type Date Description
BIC-180 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-180

History

Start date End date Type Value
2024-09-06 2024-09-06 Address 1325 61ST ST, BROOKLYN, NY, 11219, 5394, USA (Type of address: Chief Executive Officer)
2024-09-06 2024-09-06 Address 1325 61ST ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-04-23 Address 1325 61ST ST, BROOKLYN, NY, 11219, 5394, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-09-06 Address 551 Fifth Avenue, 21st Fl, New York, NY, 10176, USA (Type of address: Service of Process)
2024-04-23 2024-04-23 Address 1325 61ST ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-09-06 Address 1325 61ST ST, BROOKLYN, NY, 11219, 5394, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-23 2024-09-06 Address 1325 61ST ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-07-24 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240906001661 2024-09-05 CERTIFICATE OF AMENDMENT 2024-09-05
240423000199 2024-04-23 BIENNIAL STATEMENT 2024-04-23
120217002506 2012-02-17 BIENNIAL STATEMENT 2012-01-01
080107002306 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060206002699 2006-02-06 BIENNIAL STATEMENT 2006-01-01
031231002341 2003-12-31 BIENNIAL STATEMENT 2004-01-01
020109002437 2002-01-09 BIENNIAL STATEMENT 2002-01-01
980130002201 1998-01-30 BIENNIAL STATEMENT 1998-01-01
950424002089 1995-04-24 BIENNIAL STATEMENT 1994-01-01
B550419-2 1987-10-01 ASSUMED NAME CORP INITIAL FILING 1987-10-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229916 Office of Administrative Trials and Hearings Issued Early Settlement 2024-08-22 5250 No data 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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.
TWC-229244 Office of Administrative Trials and Hearings Issued Settled 2024-05-20 3750 2024-06-19 A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(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-229245 Office of Administrative Trials and Hearings Issued Settled 2024-05-20 2500 2024-06-19 A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
TWC-229246 Office of Administrative Trials and Hearings Issued Settled 2024-05-20 2500 2024-06-19 A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(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-229236 Office of Administrative Trials and Hearings Issued Settled 2024-05-16 3750 2024-06-19 A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee 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 such 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 (n) of 17 RCNY ? 5-03. 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-229156 Office of Administrative Trials and Hearings Issued Settled 2024-05-03 750 2024-05-14 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-228825 Office of Administrative Trials and Hearings Issued Settled 2024-03-07 1250 2024-03-28 An applicant for a license or a licensee must notify the Commission within ten (10) business days of any crash that involved a vehicle used in the course of the business of such applicant or licensee. Additionally, such applicant or licensee must provide the Commission with a copy of the Report of Motor Vehicle Accident (MV-104) and any other forms filed with the New York State Department of Motor Vehicles within ten (10) business days from the date by which such applicant or licensee is required to file the forms with such department.
TWC-228631 Office of Administrative Trials and Hearings Issued Settled 2024-03-01 750 2024-03-27 Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
TWC-228645 Office of Administrative Trials and Hearings Issued Settled 2024-03-01 6500 2024-03-27 Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
TWC-228500 Office of Administrative Trials and Hearings Issued Settled 2024-02-02 3750 2024-02-28 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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.

Date of last update: 22 Dec 2024

Sources: New York Secretary of State