| Name: | ALPHA RECYCLING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2007 (18 years ago) |
| Entity Number: | 3582608 |
| ZIP code: | 10466 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1641 EAST 233RD ST, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 718-944-2300
Phone +1 646-236-4508
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALPHA RECYCLING, INC., CONNECTICUT | 2435440 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549002UWYDBMOY8WI83 | 3582608 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1641 East 233rd St, Bronx, US-NY, US, 10466 |
| Headquarters | 1641 East 233rd St, Bronx, US-NY, US, 10466 |
Registration details
| Registration Date | 2021-12-23 |
| Last Update | 2022-12-23 |
| Status | LAPSED |
| Next Renewal | 2022-12-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3582608 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALPHA RECYCLING INC. 401(K) PLAN | 2023 | 261286696 | 2024-07-29 | ALPHA RECYCLING INC. | 29 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | DIANA KUCZMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9177150307 |
| Plan sponsor’s address | 1641 E 233RD STREET, BRONX, NY, 10466 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | DIANA KUCZMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7189442300 |
| Plan sponsor’s address | 1641 E 233RD ST, BRONX, NY, 10466 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-02 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7189442300 |
| Plan sponsor’s address | 1641 E 233RD ST, BRONX, NY, 10466 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| DAVID ZENKO | Chief Executive Officer | 1641 EAST 233RD ST, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1641 EAST 233RD ST, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2021512-DCA | Active | Business | 2015-04-22 | 2024-06-30 |
| 1357214-DCA | Inactive | Business | 2010-06-04 | 2011-02-28 |
| 1350511-DCA | Active | Business | 2010-04-19 | 2024-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-23 | Address | 1641 EAST 233RD ST, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2024-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-15 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-28 | 2024-09-23 | Address | 1641 EAST 233RD ST, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 2011-11-28 | 2024-09-23 | Address | 1641 EAST 233RD ST, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2007-10-19 | 2011-11-28 | Address | 73-03 GRAND AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2007-10-19 | 2022-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923001150 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 220113000523 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 180709006903 | 2018-07-09 | BIENNIAL STATEMENT | 2017-10-01 |
| 151020006126 | 2015-10-20 | BIENNIAL STATEMENT | 2015-10-01 |
| 131017006620 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 111128002595 | 2011-11-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 071019000367 | 2007-10-19 | CERTIFICATE OF INCORPORATION | 2007-10-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-09 | No data | 4199 BOSTON RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-09 | No data | 1641 E 233RD ST, Bronx, BRONX, NY, 10466 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-22 | No data | 1641 E 233RD ST, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-22 | No data | 4199 BOSTON RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-10 | No data | 4199 BOSTON RD, Bronx, BRONX, NY, 10466 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-10 | No data | 1641 E 233RD ST, Bronx, BRONX, NY, 10466 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-28 | No data | 1641 E 233RD ST, Bronx, BRONX, NY, 10466 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-30 | No data | 1641 E 233RD ST, Bronx, BRONX, NY, 10466 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-07 | No data | 1641 E 233RD ST, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659070 | RENEWAL | INVOICED | 2023-06-21 | 75 | Scrap Metal Processor Renewal Fee |
| 3659071 | RENEWAL | INVOICED | 2023-06-21 | 75 | Scrap Metal Processor Renewal Fee |
| 3455216 | RENEWAL | INVOICED | 2022-06-13 | 75 | Scrap Metal Processor Renewal Fee |
| 3455217 | RENEWAL | INVOICED | 2022-06-13 | 75 | Scrap Metal Processor Renewal Fee |
| 3412939 | LL VIO | CREDITED | 2022-02-01 | 175 | LL - License Violation |
| 3334791 | RENEWAL | INVOICED | 2021-06-02 | 75 | Scrap Metal Processor Renewal Fee |
| 3334792 | RENEWAL | INVOICED | 2021-06-02 | 75 | Scrap Metal Processor Renewal Fee |
| 3191169 | RENEWAL | INVOICED | 2020-07-14 | 75 | Scrap Metal Processor Renewal Fee |
| 3191186 | RENEWAL | INVOICED | 2020-07-14 | 75 | Scrap Metal Processor Renewal Fee |
| 3037255 | RENEWAL | INVOICED | 2019-05-20 | 75 | Scrap Metal Processor Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-27 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313426140 | 0215600 | 2009-12-22 | 109-09 15TH AVE, COLLEGE POINT, NY, 11356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 205907074 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2010-02-02 |
| Abatement Due Date | 2010-02-10 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2010-02-02 |
| Abatement Due Date | 2010-02-10 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9121618603 | 2021-03-25 | 0202 | PPS | 1641 E 233rd St, Bronx, NY, 10466-3324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2395277705 | 2020-05-01 | 0202 | PPP | 1641 E 233RD ST, BRONX, NY, 10466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1972415 | Interstate | 2024-10-01 | 154291 | 2023 | 5 | 7 | Private(Property), SCRAP METAL | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 2.66 |
| 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 | 0 |
| 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 | 0 |
| 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 | 0 |
| 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 | SPSKI00050 |
| State abbreviation that indicates the state the inspector is from | NJ |
| The date of the inspection | 2024-08-17 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NJ |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| 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 | 0 |
| 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 | VOLV |
| License plate of the main unit | 78612PC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 4V5KC9EG9KN225078 |
| 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 |
| Unique report number of the inspection | 0AEV000769 |
| State abbreviation that indicates the state the inspector is from | MN |
| The date of the inspection | 2024-02-14 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | MN |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| 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 | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | VOLV |
| License plate of the main unit | 24293PF |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3AKJHHDR7JSKA6624 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | VANR |
| License plate of the secondary unit | CB23415 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 5V8VC5324LT014703 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| 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 | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3082000853 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2023-11-10 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | CT |
| 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 | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| 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 | 61390PC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1M2AX09CXHM035089 |
| 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 | 2 |
| 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 | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPDYI01265 |
| State abbreviation that indicates the state the inspector is from | NJ |
| The date of the inspection | 2023-01-17 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NJ |
| 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 | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | VOLV |
| License plate of the main unit | 56769PC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 4V4NC9EJXHN989236 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | DEMM |
| License plate of the secondary unit | CA75162 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 57CKD4822LS000092 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| 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 | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-11-10 |
| 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 | 2023-11-10 |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1308237 | Other Contract Actions | 2013-11-18 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALPHA RECYCLING, INC. |
| Role | Plaintiff |
| Name | MKD TRANSPORTATION, INC, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-07-03 |
| Termination Date | 2016-05-03 |
| Date Issue Joined | 2015-06-25 |
| Pretrial Conference Date | 2016-04-01 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | ALPHA RECYCLING, INC. |
| Role | Plaintiff |
| Name | CROSBY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-10-29 |
| Termination Date | 2022-02-16 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | GUANCE COLON |
| Role | Plaintiff |
| Name | ALPHA RECYCLING, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 3000000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-09-20 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Status | Pending |
Parties
| Name | ALPHA RECYCLING, INC. |
| Role | Plaintiff |
| Name | REDZIC, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-05-03 |
| Termination Date | 2016-05-16 |
| Date Issue Joined | 2016-05-03 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | ALPHA RECYCLING, INC. |
| Role | Plaintiff |
| Name | CROSBY |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
