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TONY CASALE, INC.

Headquarter

Company Details

Name: TONY CASALE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1973 (52 years ago)
Entity Number: 252843
ZIP code: 10710
County: Westchester
Place of Formation: New York
Address: 1185 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10710
Principal Address: 1185 SAW MILL RIVER RD, YONKERS, NY, United States, 10710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUIGI CASALE Chief Executive Officer 1185 SAW MILL RIVER RD, YONKERS, NY, United States, 10710

DOS Process Agent

Name Role Address
TONY CASALE, INC. DOS Process Agent 1185 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10710

Links between entities

Type:
Headquarter of
Company Number:
1152180
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
132739793
Plan Year:
2023
Number Of Participants:
111
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
97
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
56
Sponsors Telephone Number:

Permits

Number Date End date Type Address
X012025056B19 2025-02-25 2025-03-01 PAVE STREET-W/ ENGINEERING & INSP FEE SOUTHERN BOULEVARD, BRONX, FROM STREET BEND TO STREET EAST 167 STREET
B012025056A77 2025-02-25 2025-03-01 PAVE STREET-W/ ENGINEERING & INSP FEE COMMERCIAL STREET, BROOKLYN, FROM STREET DUPONT STREET
B012025056A78 2025-02-25 2025-03-01 PAVE STREET-W/ ENGINEERING & INSP FEE DUPONT STREET, BROOKLYN, FROM STREET COMMERCIAL STREET TO STREET FRANKLIN STREET
M012025044A60 2025-02-13 2025-03-01 RESET, REPAIR OR REPLACE CURB 5 AVENUE, MANHATTAN, FROM STREET EAST 43 STREET TO STREET EAST 44 STREET
M042025044A05 2025-02-13 2025-03-01 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT 5 AVENUE, MANHATTAN, FROM STREET EAST 43 STREET TO STREET EAST 44 STREET

History

Start date End date Type Value
2025-04-04 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-28 2025-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-13 2025-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-29 2025-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-02 2025-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250102003023 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230403002991 2023-04-03 BIENNIAL STATEMENT 2023-01-01
210104061766 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190102060448 2019-01-02 BIENNIAL STATEMENT 2019-01-01
160518006317 2016-05-18 BIENNIAL STATEMENT 2015-01-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230805 Office of Administrative Trials and Hearings Issued Settled 2025-01-08 0 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-230738 Office of Administrative Trials and Hearings Issued Calendared 2024-12-19 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-230540 Office of Administrative Trials and Hearings Issued Calendared 2024-11-14 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-228516 Office of Administrative Trials and Hearings Issued Calendared 2024-02-14 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

USAspending Awards / Financial Assistance

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:
1060550.00
Total Face Value Of Loan:
1060550.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-02-01
Type:
Complaint
Address:
3-58 RTE. 303, TAPPAN, NY, 10983
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2023-07-13
Type:
Complaint
Address:
POWDER HORN DR. AND JEREMY COURT AT THE END OF JEREMY COURT, SUFFERN, NY, 10901
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1060550
Current Approval Amount:
1060550
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1074235.45

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(914) 375-0620
Add Date:
2003-07-23
Operation Classification:
Private(Property)
power Units:
4
Drivers:
2
Inspections:
10
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2015-04-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RENZETTI
Party Role:
Plaintiff
Party Name:
TONY CASALE, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State