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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
Q162024361A28 2024-12-26 2024-12-30 COMMERCIAL REFUSE CONTAINER CRITICAL STS GUY R BREWER BOULEVARD, QUEENS, FROM STREET 145 AVENUE TO STREET 145 ROAD
Q162024358A17 2024-12-23 2024-12-27 COMMERCIAL REFUSE CONTAINER 160 STREET, QUEENS, FROM STREET BELT PARKWAY EXIT 21 WESTBOUND TO STREET 140 AVENUE
X162024355A31 2024-12-20 2024-12-24 COMMERCIAL REFUSE CONTAINER FENTON AVENUE, BRONX, FROM STREET ASTOR AVENUE TO STREET PELHAM PARKWAY
X162024354A05 2024-12-19 2024-12-23 COMMERCIAL REFUSE CONTAINER LAWTON AVENUE, BRONX, FROM STREET THROGS NECK EXPRESSWAY TO STREET HOLLYWOOD AVENUE
Q162024353A14 2024-12-18 2024-12-22 COMMERCIAL REFUSE CONTAINER 15 AVENUE, QUEENS, FROM STREET 15 ROAD TO STREET 146 PLACE
X162024351A13 2024-12-16 2024-12-20 COMMERCIAL REFUSE CONTAINER CRITICAL STS PELHAM PARKWAY, BRONX, FROM STREET BOUCK AVENUE TO STREET THROOP AVENUE
Q162024349A11 2024-12-14 2024-12-18 COMMERCIAL REFUSE CONTAINER STEINWAY STREET, QUEENS, FROM STREET 19 AVENUE TO STREET 20 AVENUE
Q162024348A23 2024-12-13 2024-12-17 COMMERCIAL REFUSE CONTAINER 160 STREET, QUEENS, FROM STREET BELT PARKWAY EXIT 21 WESTBOUND TO STREET 140 AVENUE
B162024347A20 2024-12-12 2024-12-16 COMMERCIAL REFUSE CONTAINER BERRY STREET, BROOKLYN, FROM STREET NORTH 11 STREET TO STREET NORTH 12 STREET
Q162024346A13 2024-12-11 2024-12-15 COMMERCIAL REFUSE CONTAINER 162 STREET, QUEENS, FROM STREET 76 AVENUE TO STREET 76 ROAD

History

Start date End date Type Value
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
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
2024-02-15 No data UNDERHILL AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE No data Street Construction Inspections: Active Department of Transportation I observed the respondent with a commerical refuse container in the roadway without a valid dot permit on file, was ID by expired permit, permit expired on 2/14/24
2024-02-15 No data UNDERHILL AVENUE, FROM STREET OBRIEN AVENUE TO STREET PATTERSON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation NOV adjudicated. The company CLIFFCO II, INC. usually keeps up with their permit renewals and missed renewing this one by a few hours. This is a noted one time grace given. RW

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
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

Date of last update: 19 Jan 2025

Sources: New York Secretary of State