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INDEPENDENCE CARTING, INC.

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Company Details

Name: INDEPENDENCE CARTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1998 (27 years ago)
Entity Number: 2244800
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 541 GARDNER AVENUE, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 516-682-9283

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MATTHEW CRESCIMANNI Agent 529 SPLIT ROCK ROAD, SYOSSET, NY, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 541 GARDNER AVENUE, BROOKLYN, NY, United States, 11222

Licenses

Number Type Date Description
BIC-1383 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-1383

Permits

Number Date End date Type Address
X162025207A17 2025-07-26 2025-07-30 COMMERCIAL REFUSE CONTAINER HERING AVENUE, BRONX, FROM STREET MORRIS PARK AVENUE TO STREET VAN NEST AVENUE
B162025206A54 2025-07-25 2025-07-30 COMMERCIAL REFUSE CONTAINER NELSON STREET, BROOKLYN, FROM STREET CLINTON STREET TO STREET COURT STREET
M162025206A45 2025-07-25 2025-07-31 COMMERCIAL REFUSE CONTAINER WEST 91 STREET, MANHATTAN, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE
Q162025206A40 2025-07-25 2025-07-30 COMMERCIAL REFUSE CONTAINER DARTMOUTH STREET, QUEENS, FROM STREET 68 AVENUE TO STREET YELLOWSTONE BOULEVARD
Q162025206A41 2025-07-25 2025-07-31 COMMERCIAL REFUSE CONTAINER 33 STREET, QUEENS, FROM STREET 23 ROAD TO STREET 24 AVENUE

History

Start date End date Type Value
2025-07-16 2025-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-07-10 2025-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-26 2025-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-17 2025-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-09 2025-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171016000952 2017-10-16 CERTIFICATE OF CHANGE 2017-10-16
980331000661 1998-03-31 CERTIFICATE OF INCORPORATION 1998-03-31

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231824 Office of Administrative Trials and Hearings Issued Early Settlement 2025-05-12 1250 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. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license 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-231814 Office of Administrative Trials and Hearings Issued Early Settlement 2025-05-07 3500 No data 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-230043 Office of Administrative Trials and Hearings Issued Early Settlement 2024-09-14 2500 No data 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-225429 Office of Administrative Trials and Hearings Issued Settled 2022-11-04 400 2023-01-31 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-223264 Office of Administrative Trials and Hearings Issued Settled 2022-01-11 1500 2022-02-09 Failure to disclose a vehicle collision within 10 business days
TWC-221130 Office of Administrative Trials and Hearings Issued Settled 2021-03-11 250 2023-02-22 Failure to register vehicle with the commission
TWC-218445 Office of Administrative Trials and Hearings Issued Settled 2020-01-11 250 2021-12-29 Failed to close or secure a door or gate to a garage or outdoor premises
TWC-213624 Office of Administrative Trials and Hearings Issued Settled 2016-05-26 750 2016-08-03 Failure to mark container with name, license number, or volume measurement of container
TWC-213585 Office of Administrative Trials and Hearings Issued Settled 2016-05-18 650 2016-07-05 Failure to timely or properly notify BIC of collection from container without volume capacity imprinted thereon.
TWC-213314 Office of Administrative Trials and Hearings Issued Settled 2016-03-30 750 2016-05-10 Failure to timely or properly notify BIC of collection from container without volume capacity imprinted thereon.

USAspending Awards / Financial Assistance

Date:
2021-04-08
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:
282072.00
Total Face Value Of Loan:
282072.00
Date:
2020-04-28
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:
199544.00
Total Face Value Of Loan:
199544.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$282,072
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$282,072
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$286,820.21
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $282,069
Utilities: $1
Jobs Reported:
17
Initial Approval Amount:
$199,544
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$199,544
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $199,544

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-11-07
Operation Classification:
Private(Property)
power Units:
13
Drivers:
12
Inspections:
5
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2015-04-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE LOCAL 8,
Party Role:
Plaintiff
Party Name:
INDEPENDENCE CARTING, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State