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A.A. DANZO SANITATION, INC.

A.A. DANZO SANITATION, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
ANTHONY A. DANZO	DOS Process Agent	131 SCOOTER LANE, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name	Role	Address
ANTHONY DANZO	Chief Executive Officer	131 SCOOTER LN, HICKSVILLE, NY, United States, 11801

History

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
2024-03-29	2024-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-22	2024-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19	2023-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-04	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-21	2023-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30	2023-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-26	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-08	2023-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-30	2023-09-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-25	2023-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-25	2023-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-24	2023-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-16	2023-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-02	2023-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25	2023-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03	2023-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-19	2023-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-19	2023-06-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-17	2023-06-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14	2023-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-05	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-05	2023-05-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04	2023-05-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-20	2023-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-20	2023-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-08	2023-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-08	2022-12-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-05	2022-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-05	2022-12-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-28	2022-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-30	2022-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-30	2022-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-26	2022-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-26	2022-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-20	2022-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-12	2022-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-03-27	2022-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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

Issued Violations

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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1600318

Employee Retirement Income Security Act (ERISA)

2016-01-21

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2016-01-21
Termination Date	2018-09-06
Section	1145
Status	Terminated

Parties

Name	TRUSTEES OF THE LOCAL 813 INSU
Role	Plaintiff

Name	A.A. DANZO SANITATION, INC.
Role	Defendant

1804653

Employee Retirement Income Security Act (ERISA)

2018-08-17

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	23000
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2018-08-17
Termination Date	2019-02-21
Section	1145
Status	Terminated

Parties

Name	TRUSTEES OF THE LOCAL 8,
Role	Plaintiff

Name	A.A. DANZO SANITATION, INC.
Role	Defendant

2305521

Other Contract Actions

2023-07-20

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-07-20
Termination Date	2024-03-11
Section	1346
Sub Section	BC
Status	Terminated

Parties

Name	TRUSTEES OF THE LOCAL 813 I.B.
Role	Plaintiff

Name	A.A. DANZO SANITATION, INC.
Role	Defendant

1100513

Employee Retirement Income Security Act (ERISA)

2011-02-02

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-02-02
Termination Date	2011-05-10
Section	1132
Status	Terminated

Parties

Name	TRUSTEES OF THE LOCAL 8,
Role	Plaintiff

Name	A.A. DANZO SANITATION, INC.
Role	Defendant

0306113

Employee Retirement Income Security Act (ERISA)

2003-12-03

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Exempt
Office	2
Filing Date	2003-12-03
Termination Date	2004-10-27
Section	1132
Status	Terminated

Parties

Name	LABARBERA
Role	Plaintiff

Name	A.A. DANZO SANITATION, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

A.A. DANZO SANITATION, INC.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

Issued Violations

Court Cases

Related by officers

Related by address