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NATIONAL WASTE SERVICES, LLC

Company Details

Name: NATIONAL WASTE SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Mar 2001 (24 years ago)
Entity Number: 2619576
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 1 JEM COURT, BAY SHORE, NY, United States, 11706

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CJ7UK2F3JS96 2025-03-06 1 JEM CT, BAY SHORE, NY, 11706, 1050, USA 1 JEM COURT, BAY SHORE, NY, 11706, 1011, USA

Business Information

Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-03-08
Initial Registration Date 2004-10-22
Entity Start Date 2001-05-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 562111

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JOSEPH LEONE
Address 1863 HARRISON AVE, BAY SHORE, NY, 11706, 1011, USA
Title ALTERNATE POC
Name JOSEPH LEONE
Address 1863 HARRISON AVE, BAY SHORE, NY, 11706, 1011, USA
Government Business
Title PRIMARY POC
Name BILL LEONE
Address 1863 HARRISON AVE, BAY SHORE, NY, 11706, USA
Title ALTERNATE POC
Name JOSEPH LEONE
Address 1863 HARRISON AVE, BAY SHORE, NY, 11706, 1011, USA
Past Performance
Title PRIMARY POC
Name JOSEPH LEONE
Address 1863 HARRISON AVE, BAY SHORE, NY, 11706, 1101, USA
Title ALTERNATE POC
Name JOSEPH LEONE
Address 1863 HARRISON AVE, BAY SHORE, NY, 11706, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
323U1 Active Non-Manufacturer 2004-10-21 2024-03-08 2029-03-08 2025-03-06

Contact Information

POC BILL LEONE
Phone +1 631-242-0300
Fax +1 631-242-9023
Address 1 JEM CT, BAY SHORE, NY, 11706 1050, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CVSXEKSC6X0019 2619576 US-NY GENERAL ACTIVE No data

Addresses

Legal 1863 Harrison Avenue, Bay Shore, US-NY, US, 11706
Headquarters 1863 Harrison Avenue, Bay Shore, US-NY, US, 11706

Registration details

Registration Date 2018-05-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-05-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2619576

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL WASTE SERVICES 401K PLAN 2023 522304567 2024-05-07 NATIONAL WASTE SERVICES LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 6312420300
Plan sponsor’s address 1 JEM COURT, BAY SHORE, NY, 11706

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing BILL LEONE
NATIONAL WASTE SERVICES 401K PLAN 2022 522304567 2023-07-20 NATIONAL WASTE SERVICES LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 6312420300
Plan sponsor’s address 1 JEM COURT, BAY SHORE, NY, 11706

Signature of

Role Plan administrator
Date 2023-07-20
Name of individual signing BILL LEONE
NATIONAL WASTE SERVICES 401K PLAN 2021 522304567 2022-07-05 NATIONAL WASTE SERVICES LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 6312420300
Plan sponsor’s address 1 JEM COURT, BAY SHORE, NY, 11706

Signature of

Role Plan administrator
Date 2022-07-05
Name of individual signing BILL LEONE
NATIONAL WASTE SERVICES 401K PLAN 2020 522304567 2021-05-13 NATIONAL WASTE SERVICES LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 6312420300
Plan sponsor’s address 1 JEM COURT, BAY SHORE, NY, 11706

Signature of

Role Plan administrator
Date 2021-05-13
Name of individual signing BILL LEONE
NATIONAL WASTE SERVICES 401K PLAN 2019 522304567 2020-05-20 NATIONAL WASTE SERVICES LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 6312420300
Plan sponsor’s address 1 JEM COURT, BAY SHORE, NY, 11706

Signature of

Role Plan administrator
Date 2020-05-20
Name of individual signing BILL LEONE
NATIONAL WASTE SERVICES 401K PLAN 2018 522304567 2019-07-17 NATIONAL WASTE SERVICES LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 6312420300
Plan sponsor’s address 1863 HARRISON AVE., BAY SHORE, NY, 11706

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing BILL LEONE
NATIONAL WASTE SERVICES 401K PLAN 2017 522304567 2018-07-30 NATIONAL WASTE SERVICES LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 6312420300
Plan sponsor’s address 1863 HARRISON AVE., BAY SHORE, NY, 11706

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing BILL LEONE
NATIONAL WASTE SERVICES 401K PLAN 2016 522304567 2017-06-29 NATIONAL WASTE SERVICES LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 6312420300
Plan sponsor’s address 1683 HARRISON AVE., BAY SHORE, NY, 11706

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing BILL LEONE
NATIONAL WASTE SERVICES 401(K) PLAN 2015 522304567 2016-04-26 NATIONAL WASTE SERVICES 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 6312420300
Plan sponsor’s address 1863 HARRISON AVENUE, BAY SHORE, NY, 11706

Plan administrator’s name and address

Administrator’s EIN 522304567
Plan administrator’s name NATIONAL WASTE SERVICES
Plan administrator’s address 1863 HARRISON AVENUE, BAY SHORE, NY, 11706
Administrator’s telephone number 6312420300

Signature of

Role Plan administrator
Date 2016-04-26
Name of individual signing JOSEPH LEONE
NATIONAL WASTE SERVICES 401(K) PLAN 2014 522304567 2015-05-19 NATIONAL WASTE SERVICES 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 562000
Sponsor’s telephone number 6312420300
Plan sponsor’s address 1863 HARRISON AVENUE, BAY SHORE, NY, 11706

Plan administrator’s name and address

Administrator’s EIN 522304567
Plan administrator’s name NATIONAL WASTE SERVICES
Plan administrator’s address 1863 HARRISON AVENUE, BAY SHORE, NY, 11706
Administrator’s telephone number 6312420300

Signature of

Role Plan administrator
Date 2015-05-19
Name of individual signing JOSEPH LEONE

DOS Process Agent

Name Role Address
NATIONAL WASTE SERVICES, LLC DOS Process Agent 1 JEM COURT, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
2007-11-13 2021-03-08 Address 1863 HARRISON AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2001-03-22 2007-11-13 Address POST OFFICE BOX 356, STONY BROOK, NY, 11790, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210308061055 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190318060458 2019-03-18 BIENNIAL STATEMENT 2019-03-01
171016002024 2017-10-16 BIENNIAL STATEMENT 2017-03-01
110331002570 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090225002857 2009-02-25 BIENNIAL STATEMENT 2009-03-01
071113002674 2007-11-13 BIENNIAL STATEMENT 2007-03-01
050506001032 2005-05-06 AFFIDAVIT OF PUBLICATION 2005-05-06
050506001026 2005-05-06 AFFIDAVIT OF PUBLICATION 2005-05-06
050223002631 2005-02-23 BIENNIAL STATEMENT 2005-03-01
010322000755 2001-03-22 ARTICLES OF ORGANIZATION 2001-03-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State