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  5. PANICHI HOLDING CORP.

PANICHI HOLDING CORP.

Company Details

Name: PANICHI HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1994 (30 years ago)
Entity Number: 1878575
ZIP code: 05701
County: Dutchess
Place of Formation: New York
Principal Address: 409 Route 82, HOPEWELL JUNCTION, NY, United States, 12533
Address: 25 Greens Hill Lane, Rutland, VT, United States, 05701

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SYLVIA JEROME DOS Process Agent 25 Greens Hill Lane, Rutland, VT, United States, 05701

Chief Executive Officer

Name Role Address
JOHN W. CASELLA Chief Executive Officer 409 ROUTE 82, PO BOX 33, HOPEWELL JUNCTION, NY, United States, 12533

History

Start date End date Type Value
2025-01-01 2025-01-01 Address 409 ROUTE 82, PO BOX 33, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer)
2025-01-01 2025-01-01 Address ROUTE 82, PO BOX 33, HOPEWELL JUNCTION, NY, 12533, 0033, USA (Type of address: Chief Executive Officer)
2023-05-09 2025-01-01 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2022-06-02 2023-05-09 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2022-05-12 2022-06-02 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2022-04-30 2022-05-12 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1996-12-18 2025-01-01 Address ROUTE 82, PO BOX 33, HOPEWELL JUNCTION, NY, 12533, 0033, USA (Type of address: Service of Process)
1996-12-18 2025-01-01 Address ROUTE 82, PO BOX 33, HOPEWELL JUNCTION, NY, 12533, 0033, USA (Type of address: Chief Executive Officer)
1994-12-23 1996-12-18 Address P.O. BOX 33, ROUTE 82, HOPEWELL JUNCTION, NY, 12433, USA (Type of address: Service of Process)
1994-12-23 2022-04-30 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250101047659 2025-01-01 BIENNIAL STATEMENT 2025-01-01
221202001967 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201202061881 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181210006956 2018-12-10 BIENNIAL STATEMENT 2018-12-01
161206007914 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141203007126 2014-12-03 BIENNIAL STATEMENT 2014-12-01
121212006946 2012-12-12 BIENNIAL STATEMENT 2012-12-01
101213002019 2010-12-13 BIENNIAL STATEMENT 2010-12-01
081208002759 2008-12-08 BIENNIAL STATEMENT 2008-12-01
061205002750 2006-12-05 BIENNIAL STATEMENT 2006-12-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD W912C507P0021 2008-09-28 2009-09-14 2009-09-14
Unique Award Key CONT_AWD_W912C507P0021_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title REFUSE SERVICES
NAICS Code 562111: SOLID WASTE COLLECTION
Product and Service Codes S205: TRASH/GARBAGE COLLECTION

Recipient Details
Recipient PANICHI HOLDING CORP.
UEI LDLYHU11JXD4
Legacy DUNS 002426757
Recipient Address UNITED STATES, RR 82, HOPEWELL JUNCTION, 125331209
DCA AWARD V10N3P2557 2008-10-01 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_V10N3P2557_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title RECYCLING SERVICES
NAICS Code 562119: OTHER WASTE COLLECTION
Product and Service Codes S205: TRASH/GARBAGE COLLECTION

Recipient Details
Recipient PANICHI HOLDING CORP.
UEI LDLYHU11JXD4
Legacy DUNS 002426757
Recipient Address UNITED STATES, RR 82, HOPEWELL JUNCTION, 125331209
DCA AWARD V10N3P2558 2008-10-01 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_V10N3P2558_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title TRASH REMOVAL
NAICS Code 562111: SOLID WASTE COLLECTION
Product and Service Codes S205: TRASH/GARBAGE COLLECTION

Recipient Details
Recipient PANICHI HOLDING CORP.
UEI LDLYHU11JXD4
Legacy DUNS 002426757
Recipient Address UNITED STATES, RR 82, HOPEWELL JUNCTION, 125331209
PO AWARD V6208R0380 2008-01-25 2008-02-04 2008-02-04
Unique Award Key CONT_AWD_V6208R0380_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title 30 YARD CONTAINER TO BE PLACE BY DOCK OF BUILDING
Product and Service Codes S205: TRASH/GARBAGE COLLECTION

Recipient Details
Recipient PANICHI HOLDING CORP.
UEI LDLYHU11JXD4
Legacy DUNS 002426757
Recipient Address UNITED STATES, RR 82, HOPEWELL JUNCTION, 125331209
PURCHASE ORDER AWARD W911S110P0034 2009-12-16 2010-12-31 2014-12-31
Unique Award Key CONT_AWD_W911S110P0034_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 6099.19
Current Award Amount 6099.19
Potential Award Amount 17655.55

Description
Title REFUSE SERVICES
NAICS Code 562111: SOLID WASTE COLLECTION
Product and Service Codes S205: TRASH/GARBAGE COLLECTION

Recipient Details
Recipient PANICHI HOLDING CORP.
UEI LDLYHU11JXD4
Legacy DUNS 002426757
Recipient Address UNITED STATES, RR 82, HOPEWELL JUNCTION, DUTCHESS, NEW YORK, 125331209
DCA AWARD VA243P0748 2010-01-01 2010-09-30 2014-09-30
Unique Award Key CONT_AWD_VA243P0748_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title CASTLE POINT WASTE REMOVAL
NAICS Code 562111: SOLID WASTE COLLECTION
Product and Service Codes S205: TRASH/GARBAGE COLLECTION

Recipient Details
Recipient PANICHI HOLDING CORP.
UEI LDLYHU11JXD4
Legacy DUNS 002426757
Recipient Address UNITED STATES, RR 82, HOPEWELL JUNCTION, 125331209
DCA AWARD VA243P0747 2010-01-01 2010-09-30 2014-09-30
Unique Award Key CONT_AWD_VA243P0747_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title CASTLE POINT RECYCLING
NAICS Code 562119: OTHER WASTE COLLECTION
Product and Service Codes S205: TRASH/GARBAGE COLLECTION

Recipient Details
Recipient PANICHI HOLDING CORP.
UEI LDLYHU11JXD4
Legacy DUNS 002426757
Recipient Address UNITED STATES, RR 82, HOPEWELL JUNCTION, 125331209

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339575375 0213100 2014-02-06 FORMER HARLEM PSYCHRIATRIC CENTER RT 22, DOVER PLAINS, NY, 12522
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2014-02-06
Emphasis N: LEAD
Case Closed 2014-04-01

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Related by officers

JOHN W. CASELLA

NEW ENGLAND WASTE SERVICES OF N.Y., INC. NORTH ROAD RUBBISH REMOVAL ATLANTIC COAST FIBERS, INC. NORTH COUNTRY TRUCKING, INC. CASELLA WASTE MANAGEMENT OF PENNSYLVANIA, INC. VALLEY 82 HOLDING CORP. CASELLA WASTE MANAGEMENT, INC.

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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