Search icon

CERTIFIED CARTING, INC.

Company Details

Name: CERTIFIED CARTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2003 (22 years ago)
Entity Number: 2925680
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 30 HAROLD COURT, BAY SHORE, NY, United States, 11706
Principal Address: 46 SKIPPER DRIVE, WEST ISLIP, NY, United States, 11795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 HAROLD COURT, BAY SHORE, NY, United States, 11706

Chief Executive Officer

Name Role Address
JOSEPH ALBERS Chief Executive Officer 30 HAROLD COURT, BAY SHORE, NY, United States, 11706

Form 5500 Series

Employer Identification Number (EIN):
200080761
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Permits

Number Date End date Type Address
Q162025148A29 2025-05-28 2025-06-03 COMMERCIAL REFUSE CONTAINER SULLIVAN ROAD, QUEENS, FROM STREET DUNKIRK STREET TO STREET QUENCER ROAD
Q162025143A25 2025-05-23 2025-05-29 COMMERCIAL REFUSE CONTAINER SULLIVAN ROAD, QUEENS, FROM STREET DUNKIRK STREET TO STREET QUENCER ROAD
B162025140A61 2025-05-20 2025-05-25 COMMERCIAL REFUSE CONTAINER EAST 46 STREET, BROOKLYN, FROM STREET AVENUE M TO STREET AVENUE N
Q162025139A37 2025-05-19 2025-05-24 COMMERCIAL REFUSE CONTAINER SULLIVAN ROAD, QUEENS, FROM STREET DUNKIRK STREET TO STREET QUENCER ROAD
Q162025134A24 2025-05-14 2025-05-19 COMMERCIAL REFUSE CONTAINER SULLIVAN ROAD, QUEENS, FROM STREET DUNKIRK STREET TO STREET QUENCER ROAD

History

Start date End date Type Value
2023-06-19 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07 2023-06-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07 2023-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-16 2022-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-16 2023-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190702060402 2019-07-02 BIENNIAL STATEMENT 2019-07-01
170703006077 2017-07-03 BIENNIAL STATEMENT 2017-07-01
170217000659 2017-02-17 CERTIFICATE OF CHANGE 2017-02-17
150702006436 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130726000407 2013-07-26 CERTIFICATE OF CHANGE 2013-07-26

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-223212 Office of Administrative Trials and Hearings Issued Settled 2022-01-25 750 2022-02-10 An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
TWC-217569 Office of Administrative Trials and Hearings Issued Settled 2019-05-03 250 2019-08-02 Failure to mark container with name, license number, or volume measurement of container
TWC-210807 Office of Administrative Trials and Hearings Issued Settled 2014-10-24 250 2014-11-17 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

USAspending Awards / Financial Assistance

Date:
2021-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-18
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:
141070.00
Total Face Value Of Loan:
141070.00
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:
114032.00
Total Face Value Of Loan:
114032.00
Date:
2016-09-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
305000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141070
Current Approval Amount:
141070
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
142217.88
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
114032
Current Approval Amount:
114032
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
115070.96

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 277-4454
Add Date:
2003-08-13
Operation Classification:
Private(Property)
power Units:
6
Drivers:
4
Inspections:
6
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2016-02-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
GESUALDI,
Party Role:
Plaintiff
Party Name:
CERTIFIED CARTING, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-03-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE LOCAL 8,
Party Role:
Plaintiff
Party Name:
CERTIFIED CARTING, INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State