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PHASE 1 REMOVALS, INC.

Company Details

Name: PHASE 1 REMOVALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1991 (34 years ago)
Entity Number: 1507300
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 63 Semon Road, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PHASE 1 REMOVALS, INC DOS Process Agent 63 Semon Road, HUNTINGTON, NY, United States, 11743

Chief Executive Officer

Name Role Address
THOMAS DALY JR Chief Executive Officer 63 SEMON ROAD, HUNTINGTON, NY, United States, 11743

Permits

Number Date End date Type Address
B162024354A66 2024-12-19 2024-12-24 COMMERCIAL REFUSE CONTAINER GATLING PLACE, BROOKLYN, FROM STREET 88 STREET TO STREET 90 STREET
M162024320A90 2024-11-15 2024-11-22 COMMERCIAL REFUSE CONTAINER GROVE STREET, MANHATTAN, FROM STREET 7 AVENUE SOUTH TO STREET BLEECKER STREET
M162024313A79 2024-11-08 2024-11-16 COMMERCIAL REFUSE CONTAINER GROVE STREET, MANHATTAN, FROM STREET 7 AVENUE SOUTH TO STREET BLEECKER STREET
M162024310A38 2024-11-05 2024-11-10 COMMERCIAL REFUSE CONTAINER CRITICAL STS WEST 25 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET 8 AVENUE
M162024269A39 2024-09-25 2024-10-01 COMMERCIAL REFUSE CONTAINER EAST 90 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M162024262A35 2024-09-18 2024-09-23 COMMERCIAL REFUSE CONTAINER EAST 90 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M162024253A44 2024-09-09 2024-09-14 COMMERCIAL REFUSE CONTAINER CRITICAL STS AVENUE OF THE AMERICAS, MANHATTAN, FROM STREET BEDFORD STREET TO STREET BLEECKER STREET
Q162024250A36 2024-09-06 2024-09-13 COMMERCIAL REFUSE CONTAINER CRITICAL STS PARSONS BOULEVARD, QUEENS, FROM STREET 37 AVENUE TO STREET NORTHERN BOULEVARD
Q162024247A57 2024-09-03 2024-09-09 COMMERCIAL REFUSE CONTAINER HILLSIDE AVENUE, QUEENS, FROM STREET BAYSIDE AVENUE TO STREET UNNAMED STREET
Q162024242A25 2024-08-29 2024-09-03 COMMERCIAL REFUSE CONTAINER HILLSIDE AVENUE, QUEENS, FROM STREET BAYSIDE AVENUE TO STREET UNNAMED STREET

History

Start date End date Type Value
2024-10-23 2024-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-30 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-29 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-09 2024-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-29 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20 2024-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-29 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-13 2023-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231102002315 2023-11-02 BIENNIAL STATEMENT 2023-02-01
130227002229 2013-02-27 BIENNIAL STATEMENT 2013-02-01
110308002537 2011-03-08 BIENNIAL STATEMENT 2011-02-01
090211002905 2009-02-11 BIENNIAL STATEMENT 2009-02-01
070228002452 2007-02-28 BIENNIAL STATEMENT 2007-02-01
050303002052 2005-03-03 BIENNIAL STATEMENT 2005-02-01
030210002491 2003-02-10 BIENNIAL STATEMENT 2003-02-01
010302002311 2001-03-02 BIENNIAL STATEMENT 2001-02-01
970227002239 1997-02-27 BIENNIAL STATEMENT 1997-02-01
940614002074 1994-06-14 BIENNIAL STATEMENT 1994-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-05-03 No data EAST 137 STREET, FROM STREET BRUCKNER EXPRESSWAY TO STREET WILLOW AVENUE No data Street Construction Inspections: Active Department of Transportation container removed
2024-04-30 No data EAST 137 STREET, FROM STREET BRUCKNER EXPRESSWAY TO STREET WILLOW AVENUE No data Street Construction Inspections: Active Department of Transportation Fail to provide street protection under all 2 steel wheels of their commercial refuse container as required by rule. All planking & skids for containers shall be a minimum of 1 1/2” to a maximum of 3” thick. Name and phone # used for identification.
2023-10-01 No data LAUREL HILL TERRACE, FROM STREET AMSTERDAM AVENUE TO STREET BEND No data Street Construction Inspections: Post-Audit Department of Transportation Container currently not on site.
2023-09-30 No data BENNETT AVENUE, FROM STREET WEST 184 STREET TO STREET WEST 186 STREET No data Street Construction Inspections: Active Department of Transportation okay on r/w.
2023-09-23 No data EAST 19 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation Found construction debris, container, occupying roadway with protection under metal wheels in compliance
2023-06-29 No data EAST 19 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation container found on roadway
2023-06-23 No data EAST 89 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation COMMERCIAL REFUSE CONTAINER ON STREET
2023-01-12 No data EAST 19 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation container r/w
2022-11-04 No data AVENUE OF THE AMERICAS, FROM STREET BEDFORD STREET TO STREET BLEECKER STREET No data Street Construction Inspections: Active Department of Transportation Container on site perm still active.
2022-09-23 No data WEST 9 STREET, FROM STREET 5 AVENUE TO STREET BEND No data Street Construction Inspections: Active Department of Transportation Refuse container is in compliance in front of 66.

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230340 Office of Administrative Trials and Hearings Issued Early Settlement 2024-10-17 1250 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 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-229344 Office of Administrative Trials and Hearings Issued Settled 2024-06-07 3750 2024-07-18 (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-225726 Office of Administrative Trials and Hearings Issued Settled 2023-01-27 400 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-220439 Office of Administrative Trials and Hearings Issued Settled 2020-10-23 250 2020-10-28 Failure to disclose a vehicle collision within 10 business days
TWC-214688 Office of Administrative Trials and Hearings Issued Settled 2017-03-23 350 2017-04-04 Failure to mark container with name, license number, or volume measurement of container

Date of last update: 05 Jan 2025

Sources: New York Secretary of State