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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
M162025101A59 2025-04-11 2025-04-18 COMMERCIAL REFUSE CONTAINER EAST 19 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE
M162025083A52 2025-03-24 2025-03-29 COMMERCIAL REFUSE CONTAINER EAST 78 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE
M162025077A34 2025-03-18 2025-03-24 COMMERCIAL REFUSE CONTAINER CRITICAL STS 2 AVENUE, MANHATTAN, FROM STREET EAST 9 STREET TO STREET ST MARKS PLACE
M162025076A60 2025-03-17 2025-03-22 COMMERCIAL REFUSE CONTAINER EAST 78 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE
M162025072A37 2025-03-13 2025-03-18 COMMERCIAL REFUSE CONTAINER CRITICAL STS 2 AVENUE, MANHATTAN, FROM STREET EAST 9 STREET TO STREET ST MARKS PLACE
M162025065A34 2025-03-06 2025-03-10 COMMERCIAL REFUSE CONTAINER EAST 82 STREET, MANHATTAN, FROM STREET EAST END AVENUE TO STREET YORK AVENUE
M162025058A30 2025-02-27 2025-03-04 COMMERCIAL REFUSE CONTAINER CRITICAL STS BROADWAY, MANHATTAN, FROM STREET CUMMING STREET TO STREET DYCKMAN STREET
M162025056A35 2025-02-25 2025-03-03 COMMERCIAL REFUSE CONTAINER WEST 176 STREET, MANHATTAN, FROM STREET HAVEN AVENUE TO STREET SOUTH PINEHURST AVENUE
M162025052A46 2025-02-21 2025-02-27 COMMERCIAL REFUSE CONTAINER CRITICAL STS WEST END AVENUE, MANHATTAN, FROM STREET WEST 70 STREET TO STREET WEST 71 STREET
M162025051A33 2025-02-20 2025-02-25 COMMERCIAL REFUSE CONTAINER WEST 176 STREET, MANHATTAN, FROM STREET HAVEN AVENUE TO STREET SOUTH PINEHURST AVENUE

History

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 2025-03-05 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)
2024-12-14 2025-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

Filings

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
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8617578407 2021-02-13 0235 PPS 790 New York Ave Ste 206, Huntington, NY, 11743-4400
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 423055
Loan Approval Amount (current) 423055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443431
Servicing Lender Name Spring Bank
Servicing Lender Address 69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Huntington, SUFFOLK, NY, 11743-4400
Project Congressional District NY-01
Number of Employees 20
NAICS code 562119
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 443431
Originating Lender Name Spring Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 426497.39
Forgiveness Paid Date 2021-12-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1299598 Intrastate Non-Hazmat 2023-07-27 31000 2022 7 5 Private(Property)
Legal Name PHASE 1 REMOVALS INC
DBA Name PHASE 1 DEMOLITION
Physical Address 2300 WATSON AVE, BRONX, NY, 10462-5332, US
Mailing Address 63 SEMON RD, HUNTINGTON, NY, 11743, US
Phone (631) 425-4700
Fax (631) 938-9770
E-mail AD@PHASE1DEMO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 .16
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 2
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 1
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

Inspections

Unique report number of the inspection TB04000030
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-10
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 37629MD
License state of the main unit NY
Vehicle Identification Number of the main unit JHHRDM2H5EK001613
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L97000647
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-05-23
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PETERBILT
License plate of the main unit 30412NE
License state of the main unit NY
Vehicle Identification Number of the main unit 1NPSX7EX4HD423387
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection MC52000755
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-07-13
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 37629MD
License state of the main unit NY
Vehicle Identification Number of the main unit JHHRDM2H5IEK00161
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L18001892
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-03-17
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit 29279JV
License state of the main unit NY
Vehicle Identification Number of the main unit 1M2AG11C36M053125
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-07-13
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-03-17
Code of the violation 3963A1T
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Tires (general)
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-17
Code of the violation 39395A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit

Date of last update: 15 Mar 2025

Sources: New York Secretary of State