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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 (31 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

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
718-816-5689
Contact Person:
TERESA GAGLIA
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P1700908

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
M3A7LA1JGN93
CAGE Code:
6UAX5
UEI Expiration Date:
2025-07-11

Business Information

Division Name:
FAZTEC INDUSTRIES INC
Activation Date:
2024-07-15
Initial Registration Date:
2013-01-25

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Contact Information

POC:
TERESA GAGLIA
Phone:
+1 718-494-1600
Fax:
+1 718-816-5689

Form 5500 Series

Employer Identification Number (EIN):
133797986
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:

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
S162025151A25 2025-05-31 2025-06-04 COMMERCIAL REFUSE CONTAINER COMELY STREET, STATEN ISLAND, FROM STREET HUGUENOT AVENUE TO STREET KINGDOM AVENUE
S162025151A31 2025-05-31 2025-06-04 COMMERCIAL REFUSE CONTAINER COMELY STREET, STATEN ISLAND, FROM STREET HUGUENOT AVENUE TO STREET KINGDOM AVENUE
S162025151A09 2025-05-31 2025-06-04 COMMERCIAL REFUSE CONTAINER BRIGHTON AVENUE, STATEN ISLAND, FROM STREET CASTLETON AVENUE TO STREET SILVER LAKE ROAD
S162025151A14 2025-05-31 2025-06-04 COMMERCIAL REFUSE CONTAINER AYMAR AVENUE, STATEN ISLAND, FROM STREET BEND TO STREET LITTLE CLOVE ROAD
S162025150A49 2025-05-30 2025-06-06 COMMERCIAL REFUSE CONTAINER YUCCA DRIVE, STATEN ISLAND, FROM STREET DOGWOOD DRIVE TO STREET MIMOSA LANE

History

Start date End date Type Value
2024-12-06 2025-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

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

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.

USAspending Awards / Contracts

Procurement Instrument Identifier:
W912DS13C0017
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
1040800.00
Base And Exercised Options Value:
442500.00
Base And All Options Value:
442500.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2013-02-26
Description:
INCREASED QUANTITY OF FILL MATERIAL FOR RIIS PARK
Naics Code:
423320: BRICK, STONE, AND RELATED CONSTRUCTION MATERIAL MERCHANT WHOLESALERS
Product Or Service Code:
5680: MISCELLANEOUS CONSTRUCTION MATERIALS
Procurement Instrument Identifier:
W912DS13P0017
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-115000.00
Base And Exercised Options Value:
-115000.00
Base And All Options Value:
-115000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2013-02-26
Description:
MODIFICATION TO REDUCE QUANTITY OF CLEAN FILL SOIL
Naics Code:
423390: OTHER CONSTRUCTION MATERIAL MERCHANT WHOLESALERS
Product Or Service Code:
5610: MINERAL CONSTRUCTION MATERIALS, BULK

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
854450.00
Total Face Value Of Loan:
854450.00
Date:
2020-04-15
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:
861111.00
Total Face Value Of Loan:
861111.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-12-06
Type:
Referral
Address:
200 BLOOMFIELD AVENUE, STATEN ISLAND, NY, 10314
Safety Health:
Health
Scope:
NoInspection

Inspection Summary

Date:
2021-08-27
Type:
Fat/Cat
Address:
200 BLOOMFIELD AVENUE, STATEN ISLAND, NY, 10314
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
854450
Current Approval Amount:
854450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
862947.03
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
861111
Current Approval Amount:
861111
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
871302.78

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2002-04-15
Operation Classification:
Private(Property), PENDING MC #
power Units:
37
Drivers:
24
Inspections:
69
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-05-08
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:
FAZTEC INDUSTRIES, INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State