| Name: | DANICA GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jul 2003 (22 years ago) |
| Entity Number: | 2927078 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 CUTTER MILL RD, STE 203, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| HOLLANDER & STRAUSS LLP | DOS Process Agent | 40 CUTTER MILL RD, STE 203, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-03 | 2009-04-29 | Address | 10-01 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090429002828 | 2009-04-29 | BIENNIAL STATEMENT | 2007-07-01 |
| 060410000796 | 2006-04-10 | CERTIFICATE OF AMENDMENT | 2006-04-10 |
| 030703000574 | 2003-07-03 | ARTICLES OF ORGANIZATION | 2003-07-03 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-214840 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-05-25 | 5000 | 2018-03-19 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-9543 | Office of Administrative Trials and Hearings | Issued | Settled | 2013-02-12 | 2500 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307613307 | 0215600 | 2009-03-30 | 40-48 COLLEGE POINT BLVD, FLUSHING, NY, 11354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2009-08-19 |
| Abatement Due Date | 2009-10-06 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Contest Date | 2009-09-23 |
| Final Order | 2010-02-25 |
| Nr Instances | 1 |
| Nr Exposed | 28 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2009-08-19 |
| Abatement Due Date | 2009-08-24 |
| Current Penalty | 790.0 |
| Initial Penalty | 1125.0 |
| Contest Date | 2009-09-23 |
| Final Order | 2010-02-25 |
| Nr Instances | 1 |
| Nr Exposed | 28 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260405 G02 III |
| Issuance Date | 2009-08-19 |
| Abatement Due Date | 2009-08-24 |
| Initial Penalty | 1125.0 |
| Contest Date | 2009-09-23 |
| Final Order | 2010-02-25 |
| Nr Instances | 1 |
| Nr Exposed | 28 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 A |
| Issuance Date | 2009-08-19 |
| Abatement Due Date | 2009-10-06 |
| Contest Date | 2009-09-23 |
| Final Order | 2010-02-25 |
| Nr Instances | 1 |
| Nr Exposed | 28 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-08-19 |
| Emphasis | L: FALL |
| Case Closed | 2013-11-20 |
Related Activity
| Type | Referral |
| Activity Nr | 202649547 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260404 F06 |
| Issuance Date | 2008-08-26 |
| Abatement Due Date | 2008-08-29 |
| Current Penalty | 7500.0 |
| Initial Penalty | 7500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Repeat |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2008-08-26 |
| Abatement Due Date | 2008-08-29 |
| Current Penalty | 7500.0 |
| Initial Penalty | 7500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-02-23 |
| Emphasis | L: FALL |
| Case Closed | 2006-06-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261060 B |
| Issuance Date | 2006-05-18 |
| Abatement Due Date | 2006-05-26 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2006-05-18 |
| Abatement Due Date | 2006-05-26 |
| Current Penalty | 3750.0 |
| Initial Penalty | 7500.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260404 F06 |
| Issuance Date | 2006-05-18 |
| Abatement Due Date | 2006-05-26 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02003 |
| Citaton Type | Repeat |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2006-05-18 |
| Abatement Due Date | 2006-05-26 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 02004 |
| Citaton Type | Repeat |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2006-05-18 |
| Abatement Due Date | 2006-05-23 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2186531 | Intrastate Non-Hazmat | 2011-08-26 | - | - | 4 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1303111 | Fair Labor Standards Act | 2013-05-29 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PANAYIOTO |
| Role | Plaintiff |
| Name | DANICA GROUP LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-03-29 |
| Termination Date | 2014-09-08 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | COLONY INSURANCE COMPANY |
| Role | Plaintiff |
| Name | DANICA GROUP LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
