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  5. FAZTEC INDUSTRIES, INC.

FAZTEC INDUSTRIES, INC.

Company Details

Name: FAZTEC INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 1994 (30 years ago)
Entity Number: 1869869
ZIP code: 10303
County: Richmond
Place of Formation: New York
Address: 38 KINSEY PLACE, SUITE #2, STATEN ISLAND, NY, United States, 10303

Contact Details

Phone +1 718-494-1600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M3A7LA1JGN93 2024-07-25 200 BLOOMFIELD AVE, STATEN ISLAND, NY, 10314, 7103, USA 200 BLOOMFIELD AVENUE, STATEN ISLAND, NY, 10314, USA

Business Information
URL www.faztecind.com
Division Name FAZTEC INDUSTRIES INC
Congressional District 11
State/Country of Incorporation NY, USA
Activation Date 2023-07-28
Initial Registration Date 2013-01-25
Entity Start Date 1994-11-22
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 212321, 423320, 423390, 562920
Product and Service Codes 5680, F011, H256

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TERESA GAGLIA
Role BILLING MANAGER
Address 38 KINSEY PLACE, STATEN ISLAND, NY, 10309, USA
Government Business
Title PRIMARY POC
Name TERESA GAGLIA
Role BILLING MANAGER
Address 38 KINSEY PLACE, STATEN ISLAND, NY, 10309, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6UAX5 Active Non-Manufacturer 2013-01-28 2024-07-15 2029-07-15 2025-07-11

Contact Information
POC TERESA GAGLIA
Phone +1 718-494-1600
Fax +1 718-816-5689
Address 200 BLOOMFIELD AVE, STATEN ISLAND, NY, 10314 7103, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAZTEC INDUSTRIES, INC. CASH BALANCE PLAN 2023 133797986 2024-10-03 FAZTEC INDUSTRIES, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing JOHN DIFAZIO
Valid signature Filed with authorized/valid electronic signature
FAZTEC INDUSTRIES, INC. PROFIT SHARING PLAN 2023 133797986 2024-10-09 FAZTEC INDUSTRIES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing JOHN DIFAZIO
Valid signature Filed with authorized/valid electronic signature
FAZTEC INDUSTRIES, INC. PROFIT SHARING PLAN 2022 133797986 2023-10-06 FAZTEC INDUSTRIES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing JOHN DIFAZIO
FAZTEC INDUSTRIES, INC. CASH BALANCE PLAN 2022 133797986 2023-10-05 FAZTEC INDUSTRIES, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing JOHN DIFAZIO
FAZTEC INDUSTRIES, INC. CASH BALANCE PLAN 2021 133797986 2022-09-30 FAZTEC INDUSTRIES, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing JOHN DIFAZIO
FAZTEC INDUSTRIES, INC. PROFIT SHARING PLAN 2021 133797986 2022-09-26 FAZTEC INDUSTRIES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing JOHN DIFAZIO
FAZTEC INDUSTRIES, INC. PROFIT SHARING PLAN 2016 133797986 2017-09-26 FAZTEC INDUSTRIES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing JOHN DIFAZIO

Chief Executive Officer

Name Role Address
MARC DIFAZIO Chief Executive Officer 38 KINSEY PLACE, SUITE #2, STATEN ISLAND, NY, United States, 10303

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38 KINSEY PLACE, SUITE #2, STATEN ISLAND, NY, United States, 10303

Licenses

Number Status Type Date End date Description
2098716-DCA Active Business 2021-05-13 2024-06-30 No data
BIC-504430 No data Trade waste removal 2021-04-16 No data BIC File Number of the Entity: BIC-504430

Permits

Number Date End date Type Address
S162025004A03 2025-01-04 2025-01-08 COMMERCIAL REFUSE CONTAINER BUEL AVENUE, STATEN ISLAND, FROM STREET HUSSON STREET TO STREET HYLAN BOULEVARD
S162025003A16 2025-01-03 2025-01-07 COMMERCIAL REFUSE CONTAINER CRITICAL STS CENTRAL AVENUE, STATEN ISLAND, FROM STREET HYATT STREET TO STREET SLOSSON TERRACE
X162025003A00 2025-01-03 2025-01-08 COMMERCIAL REFUSE CONTAINER EAST 172 STREET, BRONX, FROM STREET GRAND CONCOURSE TO STREET WYTHE PLACE
S162025003A09 2025-01-03 2025-01-09 COMMERCIAL REFUSE CONTAINER EAST BRANDIS AVENUE, STATEN ISLAND, FROM STREET ABINGDON AVENUE TO STREET ARMSTRONG AVENUE
M162025002A05 2025-01-02 2025-01-08 COMMERCIAL REFUSE CONTAINER CRITICAL STS SULLIVAN STREET, MANHATTAN, FROM STREET PRINCE STREET TO STREET WEST HOUSTON STREET
S162025002A21 2025-01-02 2025-01-06 COMMERCIAL REFUSE CONTAINER CRITICAL STS RICHMOND ROAD, STATEN ISLAND, FROM STREET FOUR CORNERS ROAD TO STREET GARRETSON AVENUE
S162025002A16 2025-01-02 2025-01-06 COMMERCIAL REFUSE CONTAINER COVINGTON CIRCLE, STATEN ISLAND, FROM STREET BEND TO STREET WYCLIFF LANE
S162025002A27 2025-01-02 2025-01-06 COMMERCIAL REFUSE CONTAINER GIEGERICH AVENUE, STATEN ISLAND, FROM STREET BEDELL AVENUE TO STREET BEND
B162025002A30 2025-01-02 2025-01-06 COMMERCIAL REFUSE CONTAINER 42 STREET, BROOKLYN, FROM STREET 15 AVENUE TO STREET 16 AVENUE
S162025002A11 2025-01-02 2025-01-08 COMMERCIAL REFUSE CONTAINER HETT AVENUE, STATEN ISLAND, FROM STREET BEACON PLACE TO STREET NEW DORP LANE

History

Start date End date Type Value
2024-11-20 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-02 2024-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-01 2024-11-01 Address 38 KINSEY PLACE, SUITE #2, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-22 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-24 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-24 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-05 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-29 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-11 2024-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241101039561 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221206003172 2022-12-06 BIENNIAL STATEMENT 2022-11-01
201102061692 2020-11-02 BIENNIAL STATEMENT 2020-11-01
200515060134 2020-05-15 BIENNIAL STATEMENT 2018-11-01
190116002048 2019-01-16 BIENNIAL STATEMENT 2018-11-01
081218002904 2008-12-18 BIENNIAL STATEMENT 2008-11-01
061213002540 2006-12-13 BIENNIAL STATEMENT 2006-11-01
041215002107 2004-12-15 BIENNIAL STATEMENT 2004-11-01
021101002270 2002-11-01 BIENNIAL STATEMENT 2002-11-01
001106002257 2000-11-06 BIENNIAL STATEMENT 2000-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-30 No data INA STREET, FROM STREET MILL ROAD TO STREET TITUS AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation no container observed at time of inspection.
2024-12-30 No data JEFFERSON STREET, FROM STREET GARRETSON AVENUE TO STREET SEAVIEW AVENUE No data Street Construction Inspections: Active Department of Transportation CONTAINER ON RWY=OK
2024-12-28 No data NEPTUNE PLACE, FROM STREET BEND TO STREET WILLOWBROOK ROAD No data Street Construction Inspections: Active Department of Transportation Refuse container on location
2024-12-27 No data HETT AVENUE, FROM STREET BEACON PLACE TO STREET NEW DORP LANE No data Street Construction Inspections: Active Department of Transportation container acceptable.
2024-12-27 No data HETT AVENUE, FROM STREET BEACON PLACE TO STREET NEW DORP LANE No data Street Construction Inspections: Post-Audit Department of Transportation container acceptable, permit updated S162024359A07
2024-12-06 No data 42 STREET, FROM STREET 15 AVENUE TO STREET 16 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I OBSERVED ABOVE RESPONDENT HAS A CONTAINER ON ROADWAY AT ON 12/06/2024 in front of 4118 16th avenue WITHOUT A VALID DOT PERMIT TO DO SO. Respondent ID by BIC # 504430 & Department of state # 1869869
2024-12-06 No data BAY STREET, FROM STREET CLINTON STREET TO STREET GRANT STREET No data Street Construction Inspections: Active Department of Transportation Container placed on the roadway in compliance.
2024-11-29 No data 42 STREET, FROM STREET 15 AVENUE TO STREET 16 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I OBSERVED ABOVE RESPONDENT HAS A CONTAINER ON ROADWAY AT 11:50 AM ON 11/29/2024 in front of 1507 42nd street -WITHOUT A VALID DOT PERMIT TO DO SO. Respondent ID by BIC # 504430 & Department of state # 1869869
2024-11-28 No data BAY STREET, FROM STREET CLINTON STREET TO STREET GRANT STREET No data Street Construction Inspections: Active Department of Transportation Container placed on the roadway in compliance.
2024-11-26 No data BAY STREET, FROM STREET CLINTON STREET TO STREET GRANT STREET No data Street Construction Inspections: Active Department of Transportation PERMIT CHECK . CONTAINER ON SITE

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3632726 RENEWAL INVOICED 2023-04-24 75 Scrap Metal Processor Renewal Fee
3458767 RENEWAL INVOICED 2022-06-27 75 Scrap Metal Processor Renewal Fee
3329951 BLUEDOT INVOICED 2021-05-12 75 Scrap Metal Processor Blue Dot Fee
3329950 LICENSE INVOICED 2021-05-12 38 Scrap Metal Processor License Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230319 Office of Administrative Trials and Hearings Issued Settled 2024-10-07 1750 2024-10-23 All licensees shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the licensees' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
TWC-229808 Office of Administrative Trials and Hearings Issued Settled - Pending 2024-08-15 3750 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-229588 Office of Administrative Trials and Hearings Issued Early Settlement 2024-07-15 2500 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. (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-229356 Office of Administrative Trials and Hearings Issued Settled 2024-04-16 3750 2024-06-21 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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.
TWC-228449 Office of Administrative Trials and Hearings Issued Settled 2024-02-05 1250 2024-02-28 Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
TWC-228457 Office of Administrative Trials and Hearings Issued Settled 2024-02-01 1500 2024-03-25 If a container is provided by a licensee, it shall be the responsibility of that licensee to imprint and maintain the licensee's name and license number along with the accurate true measurement of the volume of the container. A licensee shall, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
TWC-227197 Office of Administrative Trials and Hearings Issued Settled 2023-07-19 800 2023-07-27 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-226467 Office of Administrative Trials and Hearings Issued Settled 2023-04-21 400 2024-02-28 Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
TWC-225728 Office of Administrative Trials and Hearings Issued Settled 2023-02-06 800 2023-03-22 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-225683 Office of Administrative Trials and Hearings Issued Settled 2023-01-25 1825 2023-03-22 Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.

Related by officers

THE CORPORATION

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Related by address

38 KINSEY PLACE, SUITE #2, STATEN ISLAND, NY, United States, 10303

DIFAZIO HOLDINGS CORP. FAZTEC IRON & METAL, INC.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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