| Name: | A.A. DANZO SANITATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2000 (25 years ago) |
| Entity Number: | 2490992 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 131 SCOOTER LANE, HICKSVILLE, NY, United States, 11801 |
| Principal Address: | 131 SCOOTER LN, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY A. DANZO | DOS Process Agent | 131 SCOOTER LANE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| ANTHONY DANZO | Chief Executive Officer | 131 SCOOTER LN, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2025-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-25 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-02 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-02 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-04 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-04 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-05 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-05 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-21 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-21 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121019002215 | 2012-10-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 080306002276 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003235 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 020423002558 | 2002-04-23 | BIENNIAL STATEMENT | 2002-03-01 |
| 000327000583 | 2000-03-27 | CERTIFICATE OF INCORPORATION | 2000-03-27 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-216692 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2018-04-02 | No data | No data | General Prohibitions |
| TWC-213693 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-04-06 | 500 | 2016-09-05 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-211612 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-04-09 | 250 | 2015-07-22 | Failed to timely notify Commission of a material information submitted to the Commission |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
