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  5. CLIFFCO II, INC.

CLIFFCO II, INC.

Company Details

Name: CLIFFCO II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2004 (21 years ago)
Entity Number: 3054627
ZIP code: 11793
County: Dutchess
Place of Formation: New York
Address: 1606 HENRY RD, WANTAGH, NY, United States, 11793
Principal Address: 520 YZNAGA PL., BRONX, NY, United States, 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CLIFFORD FERRANDI Chief Executive Officer 520 YZNAGA PL., BRONX, NY, United States, 10465

DOS Process Agent

Name Role Address
C/O ANTHONY AVENA, CPA DOS Process Agent 1606 HENRY RD, WANTAGH, NY, United States, 11793

Permits

Number Date End date Type Address
X162025101A08 2025-04-11 2025-04-15 COMMERCIAL REFUSE CONTAINER TIERNEY PLACE, BRONX, FROM STREET EAST 177 STREET TO STREET LONGSTREET AVENUE
B162025101A21 2025-04-11 2025-04-15 COMMERCIAL REFUSE CONTAINER AVENUE M, BROOKLYN, FROM STREET EAST 51 STREET TO STREET UTICA AVENUE
Q162025100A14 2025-04-10 2025-04-16 COMMERCIAL REFUSE CONTAINER 158 AVENUE, QUEENS, FROM STREET 89 STREET TO STREET 90 STREET
X162025100A07 2025-04-10 2025-04-14 COMMERCIAL REFUSE CONTAINER CRITICAL STS SEDGWICK AVENUE, BRONX, FROM STREET BEND TO STREET STEVENSON PLACE
Q162025100A15 2025-04-10 2025-04-15 COMMERCIAL REFUSE CONTAINER NATIONAL STREET, QUEENS, FROM STREET 41 AVENUE TO STREET ROOSEVELT AVENUE
B162025094A65 2025-04-04 2025-04-09 COMMERCIAL REFUSE CONTAINER AVENUE M, BROOKLYN, FROM STREET EAST 51 STREET TO STREET UTICA AVENUE
Q162025094A32 2025-04-04 2025-04-10 COMMERCIAL REFUSE CONTAINER NATIONAL STREET, QUEENS, FROM STREET 41 AVENUE TO STREET ROOSEVELT AVENUE
Q162025094A33 2025-04-04 2025-04-11 COMMERCIAL REFUSE CONTAINER 158 AVENUE, QUEENS, FROM STREET 89 STREET TO STREET 90 STREET
Q162025092A29 2025-04-02 2025-04-06 COMMERCIAL REFUSE CONTAINER 158 AVENUE, QUEENS, FROM STREET 89 STREET TO STREET 90 STREET
X162025092A07 2025-04-02 2025-04-06 COMMERCIAL REFUSE CONTAINER GIFFORD AVENUE, BRONX, FROM STREET BALCOM AVENUE TO STREET SWINTON AVENUE

History

Start date End date Type Value
2025-01-30 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-16 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-16 2024-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11 2024-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-18 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-23 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-23 2023-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-12 2023-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-20 2023-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-05-18 2022-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130506002233 2013-05-06 BIENNIAL STATEMENT 2012-05-01
110928000268 2011-09-28 ERRONEOUS ENTRY 2011-09-28
DP-1952669 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
100625002355 2010-06-25 BIENNIAL STATEMENT 2010-05-01
080523002680 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060519002985 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040518000152 2004-05-18 CERTIFICATE OF INCORPORATION 2004-05-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-18 No data RHINELANDER AVENUE, FROM STREET HOLLAND AVENUE TO STREET WALLACE AVENUE No data Street Construction Inspections: Active Department of Transportation Container on street in parking lane, IFO 755. Large construction barrels found on sidewalk and removed at request. In compliance at this time
2025-01-24 No data FILLMORE STREET, FROM STREET MORRIS PARK AVENUE TO STREET VAN NEST AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No container placed at this time
2024-09-18 No data 20 ROAD, FROM STREET 157 STREET TO STREET WILLETS POINT BOULEVARD No data Street Construction Inspections: Active Department of Transportation yellow container in the parking lane
2024-05-25 No data WEST 111 STREET, FROM STREET 5 AVENUE TO STREET LENOX AVENUE No data Street Construction Inspections: Active Department of Transportation Commercial Refuse Container found In parking lane. Refer to latest permit M162024145B02.
2024-04-29 No data 232 STREET, FROM STREET 64 AVENUE TO STREET DEAD END No data Street Construction Inspections: Active Department of Transportation Commercial container in front of 61-40 in compliance.
2024-03-29 No data WEST 76 STREET, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation no container on site at this time
2024-03-05 No data EAST 110 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation okay on r/w.
2024-03-05 No data UNDERHILL AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE No data Street Construction Inspections: Active Department of Transportation Container in roadway in compliance
2024-03-02 No data FURMANVILLE AVENUE, FROM STREET 79 PLACE TO STREET 79 STREET No data Street Construction Inspections: Active Department of Transportation COMMERCIAL REFUSE CONTAINER PLACED ON THE ROADWAY
2024-02-27 No data FURMANVILLE AVENUE, FROM STREET 79 PLACE TO STREET 79 STREET No data Street Construction Inspections: Active Department of Transportation COMMERCIAL REFUSE CONTAINER PLACED ON THE ROADWAY

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231255 Office of Administrative Trials and Hearings Issued Settled 2025-02-28 250 2025-03-20 All containers or receptacles from which trade waste is collected by any registrant must have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
TWC-229686 Office of Administrative Trials and Hearings Issued Settled 2024-08-01 250 2024-08-23 A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.
TWC-229472 Office of Administrative Trials and Hearings Issued Settled 2024-06-25 1250 2024-08-13 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-215673 Office of Administrative Trials and Hearings Issued Settled 2018-04-09 250 2018-04-23 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

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1543670 Interstate 2025-03-12 65 2024 4 4 Private(Property)
Legal Name CLIFFCO II INC
DBA Name -
Physical Address 24 HORSESHOE TRAIL, CLINTON CORNERS, NY, 12514, US
Mailing Address 24 HORSESHOE TRAIL, CLINTON CORNERS, NY, 12514, US
Phone (718) 430-6919
Fax (347) 621-1627
E-mail CLIFFCOSERVICES@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 4
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 6.42
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 1.42
Total Number of Vehicle Inspections for the measurement period 4
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 3
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 3
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
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

Inspections
Unique report number of the inspection MTA0100104
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-22
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit 43424NB
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TX5NJ485769
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection BC02000142
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-25
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit 95134MN
License state of the main unit NY
Vehicle Identification Number of the main unit 3BKDX4TX4LF406324
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection D808600082
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-19
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit 15265MN
License state of the main unit NY
Vehicle Identification Number of the main unit 2NKHHJ7X4MM435695
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1106015278
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-01
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 60218MM
License state of the main unit NY
Vehicle Identification Number of the main unit 3BKDX4TXXLF406327
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3090004097
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-09-05
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 43424NB
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TX5NJ485769
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-09-05
Code of the violation 39111B4DEN
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 3
The description of a violation Driver operating a CMV without proper endorsements or in violation of restrictions
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2024-08-22
Code of the violation 38323A2LCDLN
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 3
The description of a violation License (CDL) - Operate a CMV and does not possess a valid CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2023-12-19
Code of the violation 3939ALLPL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Lighting - License plate lamp inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-25
Code of the violation 39360D
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-19
Code of the violation 3939ALCL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Lighting - Clearance lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-19
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-12-19
Code of the violation 39111B4
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or
The description of the violation group Physical
The unit a violation is cited against Driver

Related by officers

C/O ANTHONY AVENA, CPA

NARF HOLDING CORP. IMPRESSIVE CONCRETE CORP. M&S CONSULTING CORP. DARRYL LIEBERMAN, D.D.S., P.C. GROUNDWATER SEEPAGE INC. AG'S & AVENA REALTY CORP. RILEY MCCARTNEY ASSOCIATES INC. WISTLE FOR YOUR WORK, INC DESIGN WORK OF WESTCHESTER INC.

Related by address

1606 HENRY RD, WANTAGH, NY, United States, 11793

A & F CONSULTING SERVICES, INC. VISIONS OF HEALTH INC. SWR UNLIMITED INC. ALCHEMY UNLIMITED INC. WANTAGH AVENUE REALTY CORP. WISTLE FOR YOUR WORK, INC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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