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ACTION CARTING ENVIRONMENTAL SERVICES, INC.

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Company Details

Name: ACTION CARTING ENVIRONMENTAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1998 (27 years ago)
Entity Number: 2244917
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 300 FRANK W. BURR BLVD, SUITE 39, TEANECK, NJ, United States, 07666
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 973-623-7600

Phone +1 866-270-9900

Shares Details

Shares issued 2100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL DIBELLA Chief Executive Officer 300 FRANK W. BURR BLVD, SUITE 39, TEANECK, NJ, United States, 07666

Unique Entity ID

Unique Entity ID:
EQXBAK54JZ54
CAGE Code:
4XUB3
UEI Expiration Date:
2026-04-07

Business Information

Division Name:
ACTION CARTING ENVIRONMENTAL SERVICES, IUNC.
Activation Date:
2025-04-09
Initial Registration Date:
2007-12-07

Licenses

Number Type Date Description
BIC-1181 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-1181

Permits

Number Date End date Type Address
B162025234A53 2025-08-22 2025-08-27 COMMERCIAL REFUSE CONTAINER CRITICAL STS SMITH STREET, BROOKLYN, FROM STREET DEAN STREET TO STREET PACIFIC STREET
B162025234A69 2025-08-22 2025-08-28 COMMERCIAL REFUSE CONTAINER 28 STREET, BROOKLYN, FROM STREET 3 AVENUE TO STREET 4 AVENUE
B162025234A68 2025-08-22 2025-08-28 COMMERCIAL REFUSE CONTAINER 18 STREET, BROOKLYN, FROM STREET 3 AVENUE TO STREET 4 AVENUE
B162025234A52 2025-08-22 2025-08-27 COMMERCIAL REFUSE CONTAINER 48 STREET, BROOKLYN, FROM STREET 14 AVENUE TO STREET 15 AVENUE
B162025234A70 2025-08-22 2025-08-29 COMMERCIAL REFUSE CONTAINER 41 STREET, BROOKLYN, FROM STREET 8 AVENUE TO STREET 9 AVENUE

History

Start date End date Type Value
2025-08-07 2025-08-07 Shares Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2025-08-07 2025-08-11 Shares Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2025-08-06 2025-08-06 Shares Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2025-08-06 2025-08-07 Shares Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2025-08-04 2025-08-04 Shares Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240401040466 2024-04-01 BIENNIAL STATEMENT 2024-04-01
221024000991 2022-10-24 BIENNIAL STATEMENT 2022-04-01
211112001630 2021-11-11 CERTIFICATE OF CHANGE BY ENTITY 2021-11-11
210331060345 2021-03-31 BIENNIAL STATEMENT 2020-04-01
180424006085 2018-04-24 BIENNIAL STATEMENT 2018-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1717853 LATE INVOICED 2014-06-28 100 Scale Late Fee
1697123 TRUCK-90 INVOICED 2014-06-03 10 Truck Weight Test

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-232685 Office of Administrative Trials and Hearings Issued Early Settlement 2025-08-09 2500 No data Trade waste vehicle operators of all types of vehicles shall exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
TWC-232587 Office of Administrative Trials and Hearings Issued Early Settlement 2025-08-01 3750 No data On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
TWC-232448 Office of Administrative Trials and Hearings Issued Early Settlement 2025-07-21 750 No data All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
TWC-232271 Office of Administrative Trials and Hearings Issued Early Settlement 2025-07-02 1750 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-231791 Office of Administrative Trials and Hearings Issued No data 2025-05-12 No data No data An applicant for a license or a licensee and an applicant for exemption from the requirement for a license or an applicant granted such exemption must notify the Commission, within ten (10) business days, of the arrest or criminal conviction after the submission of the application of any principal or any employee or agent or any prospective employee or agent identified on the application, of which the applicant for a license or the licensee had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law.
TWC-231839 Office of Administrative Trials and Hearings Issued Early Settlement 2025-05-08 1250 No data Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
TWC-231663 Office of Administrative Trials and Hearings Issued Early Settlement 2025-04-09 1500 No data All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
TWC-231564 Office of Administrative Trials and Hearings Issued Early Settlement 2025-04-08 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. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (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-231760 Office of Administrative Trials and Hearings Issued Early Settlement 2025-04-08 1250 No data A licensee must ensure that the trade waste vehicles operated on behalf of the licensee are not engaging in a pattern of unsafe practices. Each such pattern of unsafe practices is a violation of this subdivision. For purposes of this subdivision, a pattern of unsafe practices means four instances of prohibited conduct set forth in paragraphs (1) through (6) of this subdivision within a six-month period by the licensee's vehicle operators and helpers, in the aggregate: (1) A trade waste vehicle must not back up unless such movement can be made safely and without interfering with traffic for the minimum distance to allow for the safe collection of trade waste. (2) A trade waste vehicle must not make a U turn, except where legally permitted at marked center lines and from designated lanes. (3) A trade waste vehicle must stop at all steady red lights until such light turns green. A trade waste vehicle must stop at all flashing red lights and stop signs before entering an intersection. (4) A trade waste vehicle must be driven only in the direction designated for the roadway. (5) A trade waste vehicle must not obstruct a bike lane, bus stop, sidewalk, crosswalk, or intersection. (6) Under no circumstances shall an individual ride on or cling to the outside of a trade waste vehicle while the vehicle is operating on a roadway.
TWC-231539 Office of Administrative Trials and Hearings Issued Early Settlement 2025-04-05 3750 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.

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State