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LIBERTY ASHES, INC.

Company Details

Name: LIBERTY ASHES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1989 (36 years ago)
Entity Number: 1322239
ZIP code: 11435
County: Nassau
Place of Formation: New York
Principal Address: 94-02 150TH STREET, JAMAICA, NY, United States, 11435
Address: 94-02 150th st, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-739-7224

Phone +1 516-354-6583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL BELLINO Chief Executive Officer 94-02 150TH STREET, JAMAICA, NY, United States, 11435

DOS Process Agent

Name Role Address
LIBERTY ASHES, INC. DOS Process Agent 94-02 150th st, JAMAICA, NY, United States, 11435

Form 5500 Series

Employer Identification Number (EIN):
112958303
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
25
Sponsors Telephone Number:

Licenses

Number Type Date Description
BIC-112 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-112

Permits

Number Date End date Type Address
Q162025134A23 2025-05-14 2025-05-18 COMMERCIAL REFUSE CONTAINER CRITICAL STS STEINWAY STREET, QUEENS, FROM STREET 34 AVENUE TO STREET 35 AVENUE
Q162025126A08 2025-05-06 2025-05-10 COMMERCIAL REFUSE CONTAINER CRITICAL STS CROSS BAY BOULEVARD, QUEENS, FROM STREET 162 AVENUE TO STREET 163 AVENUE
B162025122A59 2025-05-02 2025-05-07 COMMERCIAL REFUSE CONTAINER EAST 12 STREET, BROOKLYN, FROM STREET AVENUE Y TO STREET AVENUE Z
Q162025120A23 2025-04-30 2025-05-04 COMMERCIAL REFUSE CONTAINER FERNDALE AVENUE, QUEENS, FROM STREET LIVERPOOL STREET TO STREET SUTPHIN BOULEVARD
Q162025120A26 2025-04-30 2025-05-04 COMMERCIAL REFUSE CONTAINER CRITICAL STS STEINWAY STREET, QUEENS, FROM STREET 34 AVENUE TO STREET 35 AVENUE

History

Start date End date Type Value
2025-05-19 2025-05-19 Address 94-02 150TH STREET, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2025-03-17 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-12 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-07 2025-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-13 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250519001640 2025-05-19 BIENNIAL STATEMENT 2025-05-19
231017002368 2023-10-17 BIENNIAL STATEMENT 2023-02-01
210707002364 2021-07-01 CERTIFICATE OF CHANGE BY ENTITY 2021-07-01
210521060091 2021-05-21 BIENNIAL STATEMENT 2021-02-01
200915060259 2020-09-15 BIENNIAL STATEMENT 2019-02-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231666 Office of Administrative Trials and Hearings Issued Early Settlement 2025-04-14 1250 No data Waste that has been source-separated for recycling by the customer. (i) 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. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
TWC-231509 Office of Administrative Trials and Hearings Issued Early Settlement 2025-03-29 750 No data 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-231264 Office of Administrative Trials and Hearings Issued Early Settlement 2025-02-25 5000 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. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (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-231075 Office of Administrative Trials and Hearings Issued Early Settlement 2025-02-07 750 No data 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-231013 Office of Administrative Trials and Hearings Issued Early Settlement 2025-01-29 5000 No data Waste that has been source-separated for recycling by the customer. (i) 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. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
TWC-230241 Office of Administrative Trials and Hearings Issued Early Settlement 2024-10-03 1250 No data Waste that has been source-separated for recycling by the customer. (i) 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. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
TWC-230252 Office of Administrative Trials and Hearings Issued Early Settlement 2024-09-17 1250 No data A licensee must ensure that the trade waste vehicles operated on behalf of the licensee are not engaging in a pattern of unsafe practices. Each such pattern of unsafe practices is a violation of this subdivision. For purposes of this subdivision, a pattern of unsafe practices means four instances of prohibited conduct set forth in paragraphs (1) through (6) of this subdivision within a six-month period by the licensee's vehicle operators and helpers, in the aggregate: (1) A trade waste vehicle must not back up unless such movement can be made safely and without interfering with traffic for the minimum distance to allow for the safe collection of trade waste. (2) A trade waste vehicle must not make a U turn, except where legally permitted at marked center lines and from designated lanes. (3) A trade waste vehicle must stop at all steady red lights until such light turns green. A trade waste vehicle must stop at all flashing red lights and stop signs before entering an intersection. (4) A trade waste vehicle must be driven only in the direction designated for the roadway. (5) A trade waste vehicle must not obstruct a bike lane, bus stop, sidewalk, crosswalk, or intersection. (6) Under no circumstances shall an individual ride on or cling to the outside of a trade waste vehicle while the vehicle is operating on a roadway.
TWC-230150 Office of Administrative Trials and Hearings Issued Early Settlement 2024-09-17 2000 No data 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-230146 Office of Administrative Trials and Hearings Issued Settled 2024-09-13 2000 2024-10-10 Waste that has been source-separated for recycling by the customer. (i) 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. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
TWC-230026 Office of Administrative Trials and Hearings Issued Early Settlement 2024-08-27 4000 No data 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. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.

USAspending Awards / Financial Assistance

Date:
2022-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
772902.00
Total Face Value Of Loan:
772902.00
Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9100.00
Total Face Value Of Loan:
9100.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
772700.00
Total Face Value Of Loan:
772700.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
772902
Current Approval Amount:
772902
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
779826.35
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
772700
Current Approval Amount:
772700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
781591.34

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(516) 354-6762
Add Date:
2003-06-12
Operation Classification:
COMMERCIAL SANITATION
power Units:
21
Drivers:
23
Inspections:
7
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-01-29
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BOYD
Party Role:
Plaintiff
Party Name:
LIBERTY ASHES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-12-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ORLANDO,
Party Role:
Plaintiff
Party Name:
LIBERTY ASHES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MAYO
Party Role:
Plaintiff
Party Name:
LIBERTY ASHES, INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State