PERFETTO ENTERPRISES CO., INC.
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| Name: | PERFETTO ENTERPRISES CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2003 (22 years ago) |
| Entity Number: | 2975423 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 2074 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10302 |
| Address: | 134 Chapin Avenue, Staten Island, NY, United States, 10304 |
Contact Details
Phone +1 718-442-4212
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERFETTO ENTERPRISES CO., INC. | DOS Process Agent | 134 Chapin Avenue, Staten Island, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| CLAUDIO PERFETTO | Chief Executive Officer | 134 CHAPIN AVENUE, STATEN ISLAND, NY, United States, 10304 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-4157 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-4157 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| B022025234A18 | 2025-08-22 | 2025-10-31 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | 49 STREET, BROOKLYN, FROM STREET 8 AVENUE TO STREET 9 AVENUE |
| B022025234A15 | 2025-08-22 | 2025-10-31 | OCCUPANCY OF ROADWAY AS STIPULATED | BAY 50 STREET, BROOKLYN, FROM STREET HARWAY AVENUE TO STREET WEST 16 STREET |
| B022025234A17 | 2025-08-22 | 2025-10-31 | OCCUPANCY OF ROADWAY AS STIPULATED | 49 STREET, BROOKLYN, FROM STREET 8 AVENUE TO STREET 9 AVENUE |
| B022025234A16 | 2025-08-22 | 2025-10-31 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | BAY 50 STREET, BROOKLYN, FROM STREET HARWAY AVENUE TO STREET WEST 16 STREET |
| X022025226A88 | 2025-08-14 | 2025-09-30 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | VAN CORTLANDT PARK SOUTH, BRONX, FROM STREET PUTNAM AVENUE WEST TO STREET REVIEW PLACE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-17 | 2025-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-22 | 2025-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-12 | 2025-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-03 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-21 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036606 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230915001096 | 2023-09-15 | BIENNIAL STATEMENT | 2021-11-01 |
| 171101007347 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170427006099 | 2017-04-27 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006858 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-232567 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-07-30 | 3750 | No data | In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission; |
| TWC-228743 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2024-03-08 | 2500 | No data | Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation. |
| TWC-224640 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-31 | 1000 | 2022-10-05 | Failure to maintain or produce complete and accurate customer register in a format required by the Commission |
| TWC-218683 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-02-20 | 500 | 2020-02-21 | An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter . |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State