TORNADO CARTING CORP
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| Name: | TORNADO CARTING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2010 (15 years ago) |
| Entity Number: | 4026260 |
| ZIP code: | 11360 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 26 26 213TH STREET, BAYSIDE, NY, United States, 11360 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIUSEPPE DIMARCO | Chief Executive Officer | 26 26 213TH STREET, BAYSIDE, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 26 213TH STREET, BAYSIDE, NY, United States, 11360 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| Q162025155A46 | 2025-06-04 | 2025-06-08 | COMMERCIAL REFUSE CONTAINER CRITICAL STS | SUTPHIN BOULEVARD, QUEENS, FROM STREET 123 AVENUE TO STREET 125 AVENUE |
| B162025149A60 | 2025-05-29 | 2025-06-02 | COMMERCIAL REFUSE CONTAINER | SOUTH 8 STREET, BROOKLYN, FROM STREET BEDFORD AVENUE TO STREET BERRY STREET |
| Q162025141A22 | 2025-05-21 | 2025-05-25 | COMMERCIAL REFUSE CONTAINER | 29 STREET, QUEENS, FROM STREET 47 AVENUE TO STREET BEND |
| M162025140A35 | 2025-05-20 | 2025-05-24 | COMMERCIAL REFUSE CONTAINER CRITICAL STS | WEST 48 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET AMTRAK RR |
| M162025134A40 | 2025-05-14 | 2025-05-19 | COMMERCIAL REFUSE CONTAINER CRITICAL STS | WEST 48 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET AMTRAK RR |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-22 | 2025-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-11 | 2025-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-07 | 2025-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-25 | 2025-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-16 | 2025-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150317006038 | 2015-03-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 101203000245 | 2010-12-03 | CERTIFICATE OF INCORPORATION | 2010-12-03 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-231206 | Office of Administrative Trials and Hearings | Issued | Settled | 2025-02-27 | 2500 | 2025-03-21 | (e) 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. (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 the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06. |
| TWC-228661 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-02-28 | 2500 | 2024-06-07 | 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. (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-226388 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-04-14 | 800 | 2023-05-15 | 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-226022 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-09 | 375 | 2023-03-27 | 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-224936 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-08-19 | 250 | 2022-10-04 | A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(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-223960 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-05-10 | 250 | 2022-10-04 | 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. |
| TWC-221629 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-04-15 | 0 | No data | An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant. |
| TWC-220349 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-10-07 | 0 | No data | 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-213626 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-05-26 | 250 | 2016-06-12 | 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State