Search icon

CASTLE SANITATION CORPORATION

Company claim

Is this your business?

Get access!

Company Details

Name: CASTLE SANITATION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1992 (33 years ago)
Entity Number: 1606140
ZIP code: 19904
County: Queens
Place of Formation: New York
Address: 160 GREENTREE DR STE 101, 66, dover, NY, United States, 19904
Principal Address: 79-51 COOPER AVENUE, Glendale, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MILO SILBERSTEIN, DEALY & SILBERSTEIN, LLP Agent 225 BROADWAY, SUITE 1405, NEW YORK, NY, 10007

DOS Process Agent

Name Role Address
TITAN INDUSTRIAL SERVICES CORP. DOS Process Agent 160 GREENTREE DR STE 101, 66, dover, NY, United States, 19904

Chief Executive Officer

Name Role Address
ANNA CASALINO Chief Executive Officer 79-51 COOPER AVENUE, GLENDALE, NY, United States, 11385

Form 5500 Series

Employer Identification Number (EIN):
113092882
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:

Permits

Number Date End date Type Address
B162025139A45 2025-05-19 2025-05-23 COMMERCIAL REFUSE CONTAINER PARROTT PLACE, BROOKLYN, FROM STREET 90 STREET TO STREET 92 STREET
M162025112A29 2025-04-22 2025-04-28 COMMERCIAL REFUSE CONTAINER CRITICAL STS WEST 28 STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET BROADWAY
Q162025091A05 2025-04-01 2025-04-07 COMMERCIAL REFUSE CONTAINER 76 STREET, QUEENS, FROM STREET ELIOT AVENUE TO STREET JUNIPER BLVD NORTH
Q162025087A05 2025-03-28 2025-04-02 COMMERCIAL REFUSE CONTAINER 76 STREET, QUEENS, FROM STREET ELIOT AVENUE TO STREET JUNIPER BLVD NORTH
Q162025080A34 2025-03-21 2025-03-28 COMMERCIAL REFUSE CONTAINER 76 STREET, QUEENS, FROM STREET ELIOT AVENUE TO STREET JUNIPER BLVD NORTH

History

Start date End date Type Value
2025-06-25 2025-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-24 2025-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-24 2025-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-13 2025-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-05 2025-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241231002382 2024-12-31 BIENNIAL STATEMENT 2024-12-31
220216002999 2022-02-16 BIENNIAL STATEMENT 2022-02-16
180305007815 2018-03-05 BIENNIAL STATEMENT 2018-01-01
140324000118 2014-03-24 CERTIFICATE OF CHANGE 2014-03-24
140307002632 2014-03-07 BIENNIAL STATEMENT 2014-01-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230980 Office of Administrative Trials and Hearings Issued Early Settlement 2025-01-24 5750 No data (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-230754 Office of Administrative Trials and Hearings Issued Early Settlement 2024-12-26 2500 No data (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-229924 Office of Administrative Trials and Hearings Issued Early Settlement 2024-08-03 2500 No data In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
TWC-227221 Office of Administrative Trials and Hearings Issued Settled 2023-07-19 400 2024-01-05 (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-226642 Office of Administrative Trials and Hearings Issued Settled 2023-04-12 400 2024-01-05 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-225720 Office of Administrative Trials and Hearings Issued Settled 2023-01-31 400 2023-03-31 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-225545 Office of Administrative Trials and Hearings Issued Settled 2023-01-05 500 2024-07-31 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-225464 Office of Administrative Trials and Hearings Issued Settled 2022-10-31 400 2023-02-17 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-223691 Office of Administrative Trials and Hearings Issued Settled 2022-04-05 500 2022-10-26 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.
TWC-221334 Office of Administrative Trials and Hearings Issued Settled 2021-04-05 250 2021-06-18 Failed to provide off-street parking for vehicles used to transport waste

USAspending Awards / Financial Assistance

Date:
2021-05-07
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:
561600.00
Total Face Value Of Loan:
561600.00
Date:
2020-04-13
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:
548311.00
Total Face Value Of Loan:
548311.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-07-12
Type:
Planned
Address:
66-00 QUEENS MIDTOWN EXPRESSWAY, MASPETH, NY, 11378
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
230
Initial Approval Amount:
$561,600
Date Approved:
2021-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$561,600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$571,428
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $561,597
Utilities: $1
Jobs Reported:
20
Initial Approval Amount:
$548,311
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$548,311
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$555,682.74
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $548,311

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 478-2385
Add Date:
2005-06-16
Operation Classification:
Exempt For Hire
power Units:
19
Drivers:
11
Inspections:
2
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2019-02-26
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Environmental Matters

Parties

Party Role:
Plaintiff
Party Name:
CASTLE SANITATION CORP.,
Party Role:
Defendant
Party Name:
CASTLE SANITATION CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-12-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE LOCAL 8,
Party Role:
Plaintiff
Party Name:
CASTLE SANITATION CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-11-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE LOCAL 813 I.B.
Party Role:
Plaintiff
Party Name:
CASTLE SANITATION CORPORATION
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State