DANIELLO CARTING CO., LLC
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| Name: | DANIELLO CARTING CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Aug 1997 (28 years ago) |
| Date of dissolution: | 05 Aug 2019 |
| Entity Number: | 2171043 |
| ZIP code: | 10474 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 627 WHITTIER ST, BRONX, NY, United States, 10474 |
Contact Details
Phone +1 718-991-8143
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 627 WHITTIER ST, BRONX, NY, United States, 10474 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-198 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-198 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-13 | 2002-04-25 | Address | 685 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190805000511 | 2019-08-05 | ARTICLES OF DISSOLUTION | 2019-08-05 |
| 091123002419 | 2009-11-23 | BIENNIAL STATEMENT | 2009-08-01 |
| 020425002876 | 2002-04-25 | BIENNIAL STATEMENT | 2001-08-01 |
| 970813000151 | 1997-08-13 | CERTIFICATE OF CONVERSION | 1997-08-13 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-225378 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-10-28 | 375 | 2023-01-20 | Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times. |
| TWC-225379 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-10-28 | 875 | 2023-01-20 | All loading hoppers, doors, covers, or other closures of loading openings of all vehicles shall be kept closed and secured at all times excepting during actual loading through the particular opening. |
| TWC-225377 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-10-28 | 400 | 2023-01-20 | 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-224658 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-08-04 | 250 | 2022-10-19 | Failure to mark container with name, license number, or volume measurement of container |
| TWC-224659 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-28 | 250 | 2022-10-19 | Failed to provide off-street parking for vehicles used to transport waste |
| TWC-223532 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-03-14 | 250 | 2022-04-19 | Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color |
| TWC-223398 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-02-16 | 250 | 2022-04-20 | Failure to properly paint volume capacity on containers or receptacles. |
| TWC-223315 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-01-28 | 250 | 2022-03-01 | Failure to mark container with name, license number, or volume measurement of container |
| TWC-223285 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-01-27 | 250 | 2022-03-01 | Failure to mark container with name, license number, or volume measurement of container |
| TWC-223033 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-12-09 | 250 | 2022-02-18 | Failure to mark container with name, license number, or volume measurement of container |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State