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TRI-STATE BIODIESEL, LLC

TRI-STATE BIODIESEL, LLC

Company Details

Name:	TRI-STATE BIODIESEL, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Nov 2006 (19 years ago)
Entity Number:	3432893
ZIP code:	12180
County:	Bronx
Place of Formation:	Delaware
Address:	287 NORTH GREENBUSH ROAD, TROY, NY, United States, 12180

Contact Details

Phone +1 718-860-6600

DOS Process Agent

Name	Role	Address
JOSHUA A SABO ESQ	DOS Process Agent	287 NORTH GREENBUSH ROAD, TROY, NY, United States, 12180

Form 5500 Series

Employer Identification Number (EIN):

050626263

Plan Year:

2016

Number Of Participants:

Sponsors Telephone Number:

7188606600

File:

View File

Plan Year:

2015

Number Of Participants:

Sponsors Telephone Number:

7188606600

File:

View File

Plan Year:

2014

Number Of Participants:

Sponsors Telephone Number:

7188606600

File:

View File

Plan Year:

2013

Number Of Participants:

Sponsors Telephone Number:

7188606600

File:

View File

Plan Year:

2012

Number Of Participants:

Sponsors Telephone Number:

7188606600

File:

View File

Licenses

Number	Type	Date	Description
BIC-2084	Trade waste removal	2017-04-03	BIC File Number of the Entity: BIC-2084

History

Start date	End date	Type	Value
2006-11-03	2008-11-06	Address	40 BUCKBEE ROAD, TROY, NY, 12180, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161103006199	2016-11-03	BIENNIAL STATEMENT	2016-11-01
140310000296	2014-03-10	CERTIFICATE OF PUBLICATION	2014-03-10
140116000204	2014-01-16	CERTIFICATE OF AMENDMENT	2014-01-16
121106006055	2012-11-06	BIENNIAL STATEMENT	2012-11-01
101028002399	2010-10-28	BIENNIAL STATEMENT	2010-11-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2712075	WM VIO	INVOICED	2017-12-18	600	WM - W&M Violation
2712069	WM VIO	INVOICED	2017-12-18	600	WM - W&M Violation
2708932	WM VIO	CREDITED	2017-12-12	600	WM - W&M Violation
2709023	WM VIO	CREDITED	2017-12-12	600	WM - W&M Violation
2656202	WM VIO	CREDITED	2017-08-15	300	WM - W&M Violation
2654320	WM VIO	CREDITED	2017-08-10	300	WM - W&M Violation
2652198	WM VIO	CREDITED	2017-08-04	300	WM - W&M Violation
2652122	WM VIO	CREDITED	2017-08-04	300	WM - W&M Violation
2495256	PETROL-21	INVOICED	2016-11-22	100	PETROL METER TYPE A
2495175	PETROL-21	INVOICED	2016-11-22	100	PETROL METER TYPE A
2490119	PETROL-21	INVOICED	2016-11-15	100	PETROL METER TYPE A
2488823	PETROL-21	INVOICED	2016-11-14	100	PETROL METER TYPE A
2479160	PETROL-21	INVOICED	2016-10-31	100	PETROL METER TYPE A
2252517	LATE	CREDITED	2016-01-05	100	Scale Late Fee
2232834	LATE	CREDITED	2015-12-12	100	Scale Late Fee
2231989	PETROL-21	INVOICED	2015-12-11	100	PETROL METER TYPE A
2229918	PETROL-21	INVOICED	2015-12-08	100	PETROL METER TYPE A
2227126	PETROL-21	INVOICED	2015-12-03	200	PETROL METER TYPE A
2226059	LATE	INVOICED	2015-12-01	100	Scale Late Fee
2226060	LATE	INVOICED	2015-12-01	100	Scale Late Fee
2224990	PETROL-21	INVOICED	2015-11-30	100	PETROL METER TYPE A
2218049	LATE	CREDITED	2015-11-17	100	Scale Late Fee
2217353	PETROL-21	INVOICED	2015-11-17	100	PETROL METER TYPE A
2211324	PETROL-21	INVOICED	2015-11-06	100	PETROL METER TYPE A
2211393	PETROL-21	INVOICED	2015-11-06	100	PETROL METER TYPE A
2208907	LATE	CREDITED	2015-11-02	100	Scale Late Fee
2207822	LATE	CREDITED	2015-11-01	100	Scale Late Fee
2201998	LATE	CREDITED	2015-10-23	100	Scale Late Fee
2201792	PETROL-21	INVOICED	2015-10-23	100	PETROL METER TYPE A
2201180	COMPT-70	INVOICED	2015-10-22	0	NO FEE COMPT CHECK
2185881	PETROL-22	INVOICED	2015-10-08	150	PETROL METER TYPE B
2184759	PETROL-22	INVOICED	2015-10-07	150	PETROL METER TYPE B
2177745	PETROL-22	INVOICED	2015-09-28	150	PETROL METER TYPE B
2178143	WM VIO	INVOICED	2015-09-28	300	WM - W&M Violation
2137957	LATE	CREDITED	2015-07-25	100	Scale Late Fee
2117176	PETROL-22	INVOICED	2015-06-30	150	PETROL METER TYPE B
2042413	PETROL-21	INVOICED	2015-04-09	100	PETROL METER TYPE A
2041008	PETROL-21	INVOICED	2015-04-08	100	PETROL METER TYPE A
1865008	PETROL-21	INVOICED	2014-10-28	100	PETROL METER TYPE A
1864021	PETROL-21	INVOICED	2014-10-27	100	PETROL METER TYPE A
1861441	PETROL-21	INVOICED	2014-10-23	100	PETROL METER TYPE A
1849441	PETROL-21	INVOICED	2014-10-08	100	PETROL METER TYPE A
1846761	PETROL-21	INVOICED	2014-10-07	200	PETROL METER TYPE A
1820557	PETROL-21	INVOICED	2014-10-01	100	PETROL METER TYPE A
1518634	PETROL-21	INVOICED	2013-11-27	100	PETROL METER TYPE A
349458	CNV_SI	INVOICED	2013-09-26	200	SI - Certificate of Inspection fee (scales)
349377	CNV_SI	INVOICED	2013-09-24	100	SI - Certificate of Inspection fee (scales)
349372	CNV_SI	INVOICED	2013-09-20	100	SI - Certificate of Inspection fee (scales)
349295	CNV_SI	INVOICED	2013-09-20	100	SI - Certificate of Inspection fee (scales)
349369	CNV_SI	INVOICED	2013-09-20	100	SI - Certificate of Inspection fee (scales)
341939	CNV_SI	INVOICED	2012-10-15	200	SI - Certificate of Inspection fee (scales)
342296	CNV_SI	INVOICED	2012-09-24	200	SI - Certificate of Inspection fee (scales)
338393	CNV_SI	INVOICED	2012-06-11	100	SI - Certificate of Inspection fee (scales)
333440	LATE	INVOICED	2012-05-25	100	Scale Late Fee
334626	CNV_SI	INVOICED	2012-04-10	200	SI - Certificate of Inspection fee (scales)
333441	CNV_SI	INVOICED	2012-03-21	100	SI - Certificate of Inspection fee (scales)
333417	CNV_SI	INVOICED	2012-03-12	100	SI - Certificate of Inspection fee (scales)
335976	CNV_SI	INVOICED	2012-01-11	100	SI - Certificate of Inspection fee (scales)
328318	CNV_SI	INVOICED	2011-08-09	100	SI - Certificate of Inspection fee (scales)
328325	CNV_SI	INVOICED	2011-08-09	100	SI - Certificate of Inspection fee (scales)
167686	WH VIO	INVOICED	2011-05-17	300	WH - W&M Hearable Violation
327725	CNV_SI	INVOICED	2011-04-13	100	SI - Certificate of Inspection fee (scales)
322736	CNV_SI	INVOICED	2011-03-04	100	SI - Certificate of Inspection fee (scales)
308396	CNV_SI	INVOICED	2009-07-30	100	SI - Certificate of Inspection fee (scales)
298499	CNV_SI	INVOICED	2008-01-10	150	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-08-02	Default Decision	VEHICLE SUBMITTED FOR INSP.	1	No data	1	No data
2015-09-21	Pleaded	CONDEMNED W&M DEVICE	1	1	No data	No data

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-215206	Office of Administrative Trials and Hearings	Issued	Default - Granted	2017-06-01	No data	No data	Failure to maintain annual financial statements in a format proscribed by the Commission
TWC-213425	Office of Administrative Trials and Hearings	Issued	Settled	2016-04-14	250	2016-05-25	Failed to provide off-street parking for vehicles used to transport waste
TWC-213419	Office of Administrative Trials and Hearings	Issued	Settled	2016-04-13	650	2016-05-25	Failed to provide off-street parking for vehicles used to transport waste
TWC-213407	Office of Administrative Trials and Hearings	Issued	Settled	2016-04-12	250	2016-05-25	Failed to provide off-street parking for vehicles used to transport waste
TWC-213420	Office of Administrative Trials and Hearings	Issued	Settled	2016-04-12	250	2016-05-25	Failed to provide off-street parking for vehicles used to transport waste
TWC-213401	Office of Administrative Trials and Hearings	Issued	Settled	2016-04-11	250	2016-05-25	Failed to provide off-street parking for vehicles used to transport waste
TWC-213392	Office of Administrative Trials and Hearings	Issued	Settled	2016-04-08	650	2016-05-25	Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
TWC-213370	Office of Administrative Trials and Hearings	Issued	Settled	2016-04-07	250	2016-05-25	Failed to provide off-street parking for vehicles used to transport waste
TWC-213365	Office of Administrative Trials and Hearings	Issued	Settled	2016-04-06	650	2016-05-25	Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
TWC-213360	Office of Administrative Trials and Hearings	Issued	Settled	2016-04-05	250	2016-04-20	Failed to provide off-street parking for vehicles used to transport waste
TWC-213364	Office of Administrative Trials and Hearings	Issued	Settled	2016-04-04	600	2016-06-20	Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
TWC-213353	Office of Administrative Trials and Hearings	Issued	Settled	2016-04-04	250	2016-04-20	Failed to provide off-street parking for vehicles used to transport waste
TWC-213351	Office of Administrative Trials and Hearings	Issued	Settled	2016-04-01	250	2016-04-20	Failed to provide off-street parking for vehicles used to transport waste
TWC-213350	Office of Administrative Trials and Hearings	Issued	Settled	2016-04-01	650	2016-05-25	Failed to provide off-street parking for vehicles used to transport waste
TWC-213328	Office of Administrative Trials and Hearings	Issued	Settled	2016-03-31	500	2016-05-25	Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
TWC-213352	Office of Administrative Trials and Hearings	Issued	Settled	2016-03-31	250	2016-04-20	Failed to provide off-street parking for vehicles used to transport waste
TWC-211674	Office of Administrative Trials and Hearings	Issued	Settled	2014-10-06	10000	2015-12-10	Materials loaded shall not be reworked, re-sorted, picked over or rehandled while vehicle in on the street nor transferred to another vehicle

OSHA's Inspections within Industry

Inspection Summary

Date:

2011-08-04

Type:

Complaint

Address:

531 BARRETTO ST., BRONX, NY, 10472

Safety Health:

Safety

Scope:

Complete

Inspection Link:

View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:

2016-07-18

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

HILL,

Party Role:

Plaintiff

Party Name:

TRI-STATE BIODIESEL, LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2008-03-24

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

TRI-STATE BIODIESEL, LLC

Party Role:

Plaintiff

Party Name:

ENVIRONMENTAL ENERGY RECYCLING

Party Role:

Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

TRI-STATE BIODIESEL, LLC

Company Details

DOS Process Agent

Form 5500 Series

Licenses

History

Filings

Fine And Fees

Issued Charges

Issued Violations

OSHA's Inspections within Industry

Inspection Summary

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Related by officers

Related by address