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  5. LEGACY CARTING CORP.

LEGACY CARTING CORP.

Company Details

Name: LEGACY CARTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2005 (20 years ago)
Entity Number: 3172855
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 656 MORRIS PARK AVENUE, BRONX, NY, United States, 10461
Principal Address: 656 MORRIS PARK AVE, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 656 MORRIS PARK AVENUE, BRONX, NY, United States, 10461

Chief Executive Officer

Name Role Address
AZURE PALOMPELLI CIERRO Chief Executive Officer 656 MORRIS PARK AVE, BRONX, NY, United States, 10462

Permits

Number Date End date Type Address
X162025112A08 2025-04-22 2025-04-26 COMMERCIAL REFUSE CONTAINER CRITICAL STS PURDY STREET, BRONX, FROM STREET BEND TO STREET PARKER STREET
X162025112A07 2025-04-22 2025-04-26 COMMERCIAL REFUSE CONTAINER LOGAN AVENUE, BRONX, FROM STREET DEWEY AVENUE TO STREET SCHLEY AVENUE
X162025108A29 2025-04-18 2025-04-22 COMMERCIAL REFUSE CONTAINER MARMION AVENUE, BRONX, FROM STREET CROTONA PARK NORTH TO STREET EAST 175 STREET
X162025108A28 2025-04-18 2025-04-22 COMMERCIAL REFUSE CONTAINER BUHRE AVENUE, BRONX, FROM STREET HOBART AVENUE TO STREET JARVIS AVENUE
X162025108A04 2025-04-18 2025-04-22 COMMERCIAL REFUSE CONTAINER COLDEN AVENUE, BRONX, FROM STREET MORRIS PARK AVENUE TO STREET VAN NEST AVENUE
X162025105A00 2025-04-15 2025-04-19 COMMERCIAL REFUSE CONTAINER LELAND AVENUE, BRONX, FROM STREET RANDALL AVENUE TO STREET SEWARD AVENUE
M162025105A09 2025-04-15 2025-04-19 COMMERCIAL REFUSE CONTAINER EAST 2 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET AVENUE A
M162025105A30 2025-04-15 2025-04-19 COMMERCIAL REFUSE CONTAINER EAST 105 STREET, MANHATTAN, FROM STREET LEXINGTON AVENUE TO STREET METRO-NORTH RR
X162025105A22 2025-04-15 2025-04-19 COMMERCIAL REFUSE CONTAINER MARMION AVENUE, BRONX, FROM STREET ELSMERE PLACE TO STREET FAIRMOUNT PLACE
X162025105A01 2025-04-15 2025-04-19 COMMERCIAL REFUSE CONTAINER ALLERTON AVENUE, BRONX, FROM STREET KINGSLAND AVENUE TO STREET TIEMANN AVENUE

History

Start date End date Type Value
2024-10-14 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-08 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-27 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14 2024-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02 2023-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-10 2023-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-24 2022-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140715002180 2014-07-15 AMENDMENT TO BIENNIAL STATEMENT 2013-03-01
130507002246 2013-05-07 BIENNIAL STATEMENT 2013-03-01
090414003623 2009-04-14 BIENNIAL STATEMENT 2009-03-01
070326003440 2007-03-26 BIENNIAL STATEMENT 2007-03-01
050304000884 2005-03-04 CERTIFICATE OF INCORPORATION 2005-03-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-21 No data EDISON AVENUE, FROM STREET BAISLEY AVENUE TO STREET PAINE STREET No data Street Construction Inspections: Post-Audit Department of Transportation No container on site IFO 1234. Permit expired.
2025-01-26 No data WILLIAMSBRIDGE ROAD, FROM STREET PIERCE AVENUE TO STREET VAN NEST AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No container in place
2025-01-24 No data WEST 134 STREET, FROM STREET DEAD END TO STREET LENOX TERRACE PLACE No data Street Construction Inspections: Active Department of Transportation Container stored behind fence.
2025-01-23 No data HAVEMEYER AVENUE, FROM STREET GLEASON AVENUE TO STREET POWELL AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Container on parking lane ifo 1168
2025-01-13 No data HAVEMEYER AVENUE, FROM STREET GLEASON AVENUE TO STREET POWELL AVENUE No data Street Construction Inspections: Active Department of Transportation Commercial Refuse Container in the parking lane
2025-01-12 No data CONKLIN AVENUE, FROM STREET EAST 96 STREET TO STREET ROCKAWAY PARKWAY No data Street Construction Inspections: Active Department of Transportation Container in place and in compliance
2025-01-08 No data CONKLIN AVENUE, FROM STREET EAST 96 STREET TO STREET ROCKAWAY PARKWAY No data Street Construction Inspections: Active Department of Transportation REFUSE CONTAINER STORED ON SEGMENT IN COMPLIANCE
2024-11-22 No data EAST GUN HILL ROAD, FROM STREET DECATUR AVENUE TO STREET WEBSTER AVENUE No data Street Construction Inspections: Active Department of Transportation No container at this time
2024-10-10 No data FT WASHINGTON AVENUE, FROM STREET WEST 183 STREET TO STREET WEST 185 STREET No data Street Construction Inspections: Complaint Department of Transportation container in r/w
2024-07-31 No data NEILL AVENUE, FROM STREET HERING AVENUE TO STREET TENBROECK AVENUE No data Street Construction Inspections: Complaint Department of Transportation I found container in the parking lane. I spoke with Home Owner Musa in regards to required permit needed. He said that he applied, we are researching for permit, having tablet connection issues. I will returned after tablet up and running

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231297 Office of Administrative Trials and Hearings Issued Early Settlement 2025-03-10 2500 No data All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
TWC-231147 Office of Administrative Trials and Hearings Issued Settled 2025-02-12 750 2025-03-18 A registrant must provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
TWC-227559 Office of Administrative Trials and Hearings Issued Settled 2023-09-07 400 2023-10-04 A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
TWC-218672 Office of Administrative Trials and Hearings Issued Settled 2020-02-13 500 2020-03-10 Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form
TWC-218144 Office of Administrative Trials and Hearings Issued Settled 2019-10-22 250 2020-02-10 Failed to timely notify Commission of a principal
TWC-215264 Office of Administrative Trials and Hearings Issued Settled 2017-11-27 250 2017-12-12 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2881247201 2020-04-16 0202 PPP 656 morris park ave, BRONX, NY, 10462-3503
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43750
Loan Approval Amount (current) 43750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10462-3503
Project Congressional District NY-14
Number of Employees 3
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44234.9
Forgiveness Paid Date 2021-05-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1372542 Intrastate Non-Hazmat 2005-05-14 - - 3 3 ROLL OFF CONTAINER SERVICE
Legal Name LEGACY CARTING CORP
DBA Name -
Physical Address 656 MORRIS PARK AVENUE, BRONX, NY, 10462, US
Mailing Address 656 MORRIS PARK AVENUE, BRONX, NY, 10462, US
Phone (718) 829-7763
Fax (718) 892-7867
E-mail LEGACYCARTING@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 2
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 5
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 6.5
Total Number of Vehicle Inspections for the measurement period 2
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 1
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 1
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 1
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 1106015685
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-07-17
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 HINO
License plate of the main unit 76651MN
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNV8JT1K4S55041
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 3
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1106015684
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-07-17
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 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
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 MACK
License plate of the main unit 75485MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1M2GR2GC0KM001494
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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-07-17
Code of the violation 39395A
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 No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-07-17
Code of the violation 3939
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 Inoperable Required Lamp
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 2023-07-17
Code of the violation 38323A2
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 1
The description of a violation Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2023-07-17
Code of the violation 393134B3
Name of the BASIC Vehicle Maintenance
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 7
The time weight that is assigned to a violation 1
The description of a violation Rear of container not properly secured
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle main unit

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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