PHASE 1 REMOVALS, INC.
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| 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
| Name | Role | Address |
|---|---|---|
| PHASE 1 REMOVALS, INC | DOS Process Agent | 63 Semon Road, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THOMAS DALY JR | Chief Executive Officer | 63 SEMON ROAD, HUNTINGTON, NY, United States, 11743 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M162025150A81 | 2025-05-30 | 2025-06-06 | COMMERCIAL REFUSE CONTAINER CRITICAL STS | WEST END AVENUE, MANHATTAN, FROM STREET WEST 70 STREET TO STREET WEST 71 STREET |
| M162025120A23 | 2025-04-30 | 2025-05-06 | COMMERCIAL REFUSE CONTAINER | EAST 19 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE |
| M162025114A58 | 2025-04-24 | 2025-04-30 | COMMERCIAL REFUSE CONTAINER | EAST 19 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE |
| M162025107A31 | 2025-04-17 | 2025-04-24 | COMMERCIAL REFUSE CONTAINER | EAST 19 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE |
| M162025101A59 | 2025-04-11 | 2025-04-18 | COMMERCIAL REFUSE CONTAINER | EAST 19 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-28 | 2025-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-07 | 2025-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-05 | 2025-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-06 | 2025-02-06 | Address | 790 NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2025-02-06 | 2025-02-06 | Address | 63 SEMON ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206001890 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 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 |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State