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REGENCY RECYCLING CORP.

Company Details

Name: REGENCY RECYCLING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1993 (32 years ago)
Entity Number: 1726482
ZIP code: 11572
County: Nassau
Place of Formation: New York
Address: 574 rockville ct, SAME, oceanside, NY, United States, 11572
Principal Address: 574 ROCKVILLE CT, SAME, OCEANSIDE, NY, United States, 11572

Contact Details

Phone +1 718-525-7100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD STEGNER Chief Executive Officer 574 ROCKVILLE CT, OCEANSIDE, NY, United States, 11572

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 574 rockville ct, SAME, oceanside, NY, United States, 11572

Licenses

Number Type Date Description
BIC-1361 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-1361

Permits

Number Date End date Type Address
B162025157A81 2025-06-06 2025-06-13 COMMERCIAL REFUSE CONTAINER EAST 54 STREET, BROOKLYN, FROM STREET CHURCH AVENUE TO STREET SNYDER AVENUE
Q162025157A54 2025-06-06 2025-06-13 COMMERCIAL REFUSE CONTAINER 55 DRIVE, QUEENS, FROM STREET 56 STREET TO STREET 58 STREET
B162025157A97 2025-06-06 2025-06-11 COMMERCIAL REFUSE CONTAINER WARWICK STREET, BROOKLYN, FROM STREET ATLANTIC AVENUE TO STREET FULTON STREET
B162025157A80 2025-06-06 2025-06-13 COMMERCIAL REFUSE CONTAINER JEFFERSON STREET, BROOKLYN, FROM STREET IRVING AVENUE TO STREET WYCKOFF AVENUE
Q162025157A55 2025-06-06 2025-06-11 COMMERCIAL REFUSE CONTAINER 72 AVENUE, QUEENS, FROM STREET HARROW STREET TO STREET INGRAM STREET

History

Start date End date Type Value
2025-01-02 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16 2025-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-21 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-17 2022-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-27 2022-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211007001295 2021-10-07 BIENNIAL STATEMENT 2021-10-07
951227002366 1995-12-27 BIENNIAL STATEMENT 1995-05-01
930513000274 1993-05-13 CERTIFICATE OF INCORPORATION 1993-05-13

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231174 Office of Administrative Trials and Hearings Issued Early Settlement 2025-02-24 2750 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-229704 Office of Administrative Trials and Hearings Issued Settled 2024-07-19 2000 2024-08-23 All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
TWC-228916 Office of Administrative Trials and Hearings Issued Early Settlement 2024-03-29 2500 No data Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time.
TWC-227691 Office of Administrative Trials and Hearings Issued Settled 2023-09-27 1250 2024-01-10 Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
TWC-227668 Office of Administrative Trials and Hearings Issued Settled 2023-09-21 800 2024-01-08 A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
TWC-227466 Office of Administrative Trials and Hearings Issued Withdrawn - Corrected 2023-08-29 No data No data Side guards. No later than January 1, 2023, all trade waste hauling vehicles shall be equipped with side guards.
TWC-227467 Office of Administrative Trials and Hearings Issued Settled 2023-08-29 2175 2023-09-05 A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
TWC-226508 Office of Administrative Trials and Hearings Issued Settled 2023-03-20 400 2023-05-15 A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(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-220727 Office of Administrative Trials and Hearings Issued Settled 2020-12-22 10000 2020-12-23 An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .
TWC-215459 Office of Administrative Trials and Hearings Issued Settled 2018-02-20 7000 2018-09-19 Made a false or misleading statement to the Commission

USAspending Awards / Financial Assistance

Date:
2020-09-01
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
295420.00
Total Face Value Of Loan:
295420.00
Date:
2014-09-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1300000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
295420
Current Approval Amount:
295420
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
299223.86

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 525-7144
Add Date:
2005-10-05
Operation Classification:
Auth. For Hire
power Units:
8
Drivers:
13
Inspections:
5
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2017-07-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Environmental Matters

Parties

Party Name:
RARITAN BAYKEEPER, INC.,
Party Role:
Plaintiff
Party Name:
REGENCY RECYCLING CORP.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State