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ALBA CARTING & DEMOLITION INC.

Company Details

Name: ALBA CARTING & DEMOLITION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2006 (19 years ago)
Entity Number: 3386513
ZIP code: 07450
County: New York
Place of Formation: New York
Address: 203 GODWIN AVENUE, RIDGEWOOD, NJ, United States, 07450
Principal Address: 235 West 56th Street, 35L, New York, NY, United States, 10019

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAMES HORAN DOS Process Agent 203 GODWIN AVENUE, RIDGEWOOD, NJ, United States, 07450

Chief Executive Officer

Name Role Address
JAMES HORAN Chief Executive Officer 240 W 52ND ST, 5TH FLOOR, NEW YORK, NY, United States, 10019

Permits

Number Date End date Type Address
Q162025149A22 2025-05-29 2025-06-02 COMMERCIAL REFUSE CONTAINER 47 STREET, QUEENS, FROM STREET 28 AVENUE TO STREET 30 AVENUE
B162025148A15 2025-05-28 2025-06-01 COMMERCIAL REFUSE CONTAINER 77 STREET, BROOKLYN, FROM STREET 14 AVENUE TO STREET 15 AVENUE
M162025147A26 2025-05-27 2025-05-31 COMMERCIAL REFUSE CONTAINER WEST 146 STREET, MANHATTAN, FROM STREET AMSTERDAM AVENUE TO STREET CONVENT AVENUE
B162025147A57 2025-05-27 2025-05-31 COMMERCIAL REFUSE CONTAINER WARREN STREET, BROOKLYN, FROM STREET COURT STREET TO STREET SMITH STREET
X162025147A14 2025-05-27 2025-05-31 COMMERCIAL REFUSE CONTAINER CRITICAL STS BOSTON ROAD, BRONX, FROM STREET EAST 173 STREET TO STREET SEABURY PLACE

History

Start date End date Type Value
2025-05-19 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-05-16 2025-05-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-05-16 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-05-13 2025-05-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-04-21 2025-05-13 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240702003497 2024-07-02 BIENNIAL STATEMENT 2024-07-02
231116002570 2023-11-16 BIENNIAL STATEMENT 2022-07-01
210810002347 2021-08-10 BIENNIAL STATEMENT 2021-08-10
181214006295 2018-12-14 BIENNIAL STATEMENT 2018-07-01
170531002014 2017-05-31 BIENNIAL STATEMENT 2016-07-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230452 Office of Administrative Trials and Hearings Issued Early Settlement 2024-10-25 1750 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-229922 Office of Administrative Trials and Hearings Issued Early Settlement 2024-08-23 1250 No data An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
TWC-229935 Office of Administrative Trials and Hearings Issued Early Settlement 2024-08-09 250 No data 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-229699 Office of Administrative Trials and Hearings Issued Early Settlement 2024-08-02 750 No data 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-229548 Office of Administrative Trials and Hearings Issued Settled - Pending 2024-07-08 750 No data 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-229470 Office of Administrative Trials and Hearings Issued Early Settlement 2024-06-03 5000 No data A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must 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. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-229471 Office of Administrative Trials and Hearings Issued Early Settlement 2024-05-30 250 No data 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-228068 Office of Administrative Trials and Hearings Issued Settled 2023-12-07 400 2024-02-05 A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must 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. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-227848 Office of Administrative Trials and Hearings Issued Settled 2023-10-27 400 2023-10-31 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-227999 Office of Administrative Trials and Hearings Issued Settled 2023-10-14 800 2023-12-04 A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.

USAspending Awards / Financial Assistance

Date:
2021-02-15
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:
137255.00
Total Face Value Of Loan:
137255.00
Date:
2020-04-28
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:
163591.17
Total Face Value Of Loan:
163591.17

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-01-11
Type:
Planned
Address:
436 KEAP STREET, BROOKLYN, NY, 11211
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2015-04-14
Type:
Complaint
Address:
92 8TH AVENUE, NEW YORK, NY, 10011
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
137255
Current Approval Amount:
137255
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
138307.29
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
163591.17
Current Approval Amount:
163591.17
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
165463.38

Motor Carrier Census

DBA Name:
COMPAC INDUSTRIES 2
Carrier Operation:
Interstate
Add Date:
2006-12-11
Operation Classification:
Private(Property)
power Units:
30
Drivers:
24
Inspections:
11
FMCSA Link:

Date of last update: 28 Mar 2025

Sources: New York Secretary of State