| Name: | B&M CLEANUP SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2011 (14 years ago) |
| Entity Number: | 4056770 |
| ZIP code: | 11367 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7925 150TH STREET, APT F22, FLUSHING, NY, United States, 11367 |
Contact Details
Phone +1 718-530-3003
Phone +1 718-418-3366
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BORIS AMINOV | DOS Process Agent | 7925 150TH STREET, APT F22, FLUSHING, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| BORIS AMINOV | Agent | 7925 150TH STREET, APT F22, FLUSHING, NY, 11367 |
| Name | Role | Address |
|---|---|---|
| BORIS AMINOV | Chief Executive Officer | 7925 150TH STREET, APT F22, FLUSHING, NY, United States, 11367 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-4271 | Trade waste removal | 2019-04-02 | BIC File Number of the Entity: BIC-4271 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| B012021328A63 | 2021-11-24 | 2021-12-07 | RESET, REPAIR OR REPLACE CURB | MALCOLM X BOULEVARD, BROOKLYN, FROM STREET MADISON STREET TO STREET MONROE STREET |
| B042021328A05 | 2021-11-24 | 2021-12-07 | CONSTRUCT NEW SIDEWALK BLG. PAVEMENT | MALCOLM X BOULEVARD, BROOKLYN, FROM STREET MADISON STREET TO STREET MONROE STREET |
| B042021327A01 | 2021-11-23 | 2021-12-07 | CONSTRUCT NEW SIDEWALK BLG. PAVEMENT | WEIRFIELD STREET, BROOKLYN, FROM STREET CENTRAL AVENUE TO STREET EVERGREEN AVENUE |
| M012021308A41 | 2021-11-04 | 2021-12-01 | RESET, REPAIR OR REPLACE CURB | WEST 48 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET AMTRAK RR |
| M042021308A05 | 2021-11-04 | 2021-12-01 | CONSTRUCT NEW SIDEWALK BLG. PAVEMENT | WEST 48 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET AMTRAK RR |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-08-06 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-01-18 | 2024-01-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-09-29 | 2024-01-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-07-13 | 2023-09-29 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-07-13 | 2023-07-13 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190501060683 | 2019-05-01 | BIENNIAL STATEMENT | 2019-02-01 |
| 150202006118 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130219006314 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 110217000595 | 2011-02-17 | CERTIFICATE OF INCORPORATION | 2011-02-17 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-225940 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-03 | 2500 | 2023-05-05 | It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business. |
| TWC-221010 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-03-04 | 1000 | 2021-07-29 | Failure to timely submit complete and accurate customer register |
| TWC-213331 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-04-04 | 950 | 2016-04-08 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-212696 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-06-01 | 1000 | 2016-01-07 | Failed to timely submit annual financial statement |
| TWC-210451 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-09-09 | 250 | 2014-11-03 | 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 |
| TWC-211125 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-06-26 | 1250 | 2015-05-27 | Failure to timely submit complete and accurate customer register |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
