CITIWASTE, LLC
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| Name: | CITIWASTE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Oct 2004 (21 years ago) |
| Entity Number: | 3114279 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 718-372-3887
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-2174 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-2174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-05-24 | Address | C/O Sharps Compliance, 9220 Kirby Drive, Suite 500, Houston, TX, 77054, USA (Type of address: Service of Process) |
| 2016-10-06 | 2024-04-17 | Address | 893 SHEPHERD AVENUE, BROOKLYN, NY, 12208, USA (Type of address: Service of Process) |
| 2008-11-14 | 2016-10-06 | Address | 100-02 FARRAGUT ROAD, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 2004-10-15 | 2008-11-14 | Address | 10002 FARRAGUT ROAD, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524002233 | 2024-05-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-23 |
| 240417000320 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 201005060857 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003006322 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006703 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-230131 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-09-12 | 2500 | No data | "A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03." |
| TWC-210397 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-09-04 | 500 | 2014-09-15 | Failed to timely disclose to Commission employee information |
| TWC-210270 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-07-01 | 400 | 2014-09-15 | Failed to include Commission issued license number on letterhead, ads, correspondence |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State