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CONTROLLED WASTE SYSTEMS, INC.

Company Details

Name: CONTROLLED WASTE SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2004 (21 years ago)
Entity Number: 3113033
ZIP code: 13501
County: Oneida
Place of Formation: New York
Principal Address: Gail Mancuso, 1331 Belle Ave, Utica, NY, United States, 13501
Address: 1331 BELLE AVE., UTICA, NY, United States, 13501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEVE MANCUSO DOS Process Agent 1331 BELLE AVE., UTICA, NY, United States, 13501

Chief Executive Officer

Name Role Address
GAIL MANCUSO Chief Executive Officer 1331 BELLE AVE, UTICA, NY, United States, 13501

History

Start date End date Type Value
2025-04-28 2025-04-28 Address 1331 BELLE AVE, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
2024-04-18 2025-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-15 2025-04-28 Address 1331 BELLE AVE, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
2023-12-15 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-15 2025-04-28 Address 1331 BELLE AVE., UTICA, NY, 13501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250428002136 2025-04-28 BIENNIAL STATEMENT 2025-04-28
231215001765 2023-12-15 BIENNIAL STATEMENT 2023-12-15
071009000008 2007-10-09 CERTIFICATE OF CHANGE 2007-10-09
041013000435 2004-10-13 CERTIFICATE OF INCORPORATION 2004-10-13

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
205655.00
Total Face Value Of Loan:
205655.00
Date:
2009-09-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
0.00
Date:
2009-09-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
37000.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

DBA Name:
CWSI
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(315) 793-1949
Add Date:
2005-09-07
Operation Classification:
Private(Property)
power Units:
15
Drivers:
13
Inspections:
10
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-03-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
PEREZ
Party Role:
Plaintiff
Party Name:
CONTROLLED WASTE SYSTEMS, INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State