VALI INDUSTRIES, INC.
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| Name: | VALI INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1999 (26 years ago) |
| Entity Number: | 2372729 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 285 LOMBARDY STREET, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 285 LOMBARDY STREET, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| VINNIE ALIE | Agent | 285 LOMBARDY STREET, BROOKLYN, NY, 11222 |
| Name | Role | Address |
|---|---|---|
| VINCENT ALI | Chief Executive Officer | 285 LOMBARDY STREET, BROOKLYN, NY, United States, 11222 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| Q012024260B20 | 2024-09-16 | 2024-11-05 | INSTALL TRAFFIC STREET LIGHTS | 44 DRIVE, QUEENS, FROM STREET JACKSON AVENUE |
| Q012024257A87 | 2024-09-13 | 2024-11-13 | INSTALL TRAFFIC STREET LIGHTS | JACKSON AVENUE, QUEENS, FROM STREET THOMSON AVENUE TO STREET 44 DRIVE |
| Q012024257A88 | 2024-09-13 | 2024-12-09 | INSTALL TRAFFIC STREET LIGHTS | 44 DRIVE, QUEENS, FROM STREET JACKSON AVENUE TO STREET THOMSON AVENUE |
| Q012024220C27 | 2024-08-07 | 2024-11-05 | INSTALL TRAFFIC STREET LIGHTS | 44 DRIVE, QUEENS, FROM STREET JACKSON AVENUE |
| Q012020203A99 | 2020-07-21 | 2020-08-19 | TEST PITS, CORES OR BORING | 25 STREET, QUEENS, FROM STREET 31 AVENUE TO STREET 31 ROAD |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-26 | 2025-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-24 | 2024-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-04 | 2024-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-02 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-28 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191219060170 | 2019-12-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 161019000592 | 2016-10-19 | CERTIFICATE OF CHANGE | 2016-10-19 |
| 160804000133 | 2016-08-04 | CERTIFICATE OF CHANGE | 2016-08-04 |
| 990429000369 | 1999-04-29 | CERTIFICATE OF INCORPORATION | 1999-04-29 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-231876 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-05-17 | 1250 | No data | A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must 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. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. |
| TWC-227867 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2023-10-30 | 3750 | No data | A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(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-226644 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-05-06 | 625 | 2024-01-10 | An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter. |
| TWC-226643 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-05-06 | 2050 | 2023-05-23 | All registrants 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 registrants' 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 toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration 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-225892 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-02-25 | 1425 | 2023-05-02 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(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-225816 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-02-18 | 800 | 2023-05-02 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(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-224749 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-08-20 | 250 | 2022-09-27 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(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-224750 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-08-20 | 250 | 2022-09-27 | A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(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-213738 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-05-30 | 450 | 2016-06-27 | Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter |
| TWC-209487 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-03-04 | 400 | 2014-04-04 | Failure to comply with a Commission Directive |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State