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ALLBORO WATER & SEWER CORP.

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Company Details

Name: ALLBORO WATER & SEWER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2011 (14 years ago)
Entity Number: 4084840
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 2000 south ave, SI, NY, United States, 10314
Principal Address: Thomas Sutherland, 200, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALLBORO WATER & SEWER CORP DOS Process Agent 2000 south ave, SI, NY, United States, 10314

Chief Executive Officer

Name Role Address
THOMAS SUTHERLAND Chief Executive Officer 2000 SOUTH AVE, SI, NY, United States, 10314

Form 5500 Series

Employer Identification Number (EIN):
452070839
Plan Year:
2024
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:

Permits

Number Date End date Type Address
Q012025183A15 2025-07-02 2025-07-04 REPAIR WATER 87 STREET, QUEENS, FROM STREET 32 AVENUE TO STREET NORTHERN BOULEVARD
M012025183A81 2025-07-02 2025-07-30 REPAIR WATER - SEWER WEST 47 STREET, MANHATTAN, FROM STREET 11 AVENUE TO STREET 12 AVENUE
B012025182A45 2025-07-01 2025-07-03 REPAIR WATER QUENTIN ROAD, BROOKLYN, FROM STREET KINGS HIGHWAY TO STREET WEST 11 STREET
Q012025181B26 2025-06-30 2025-07-29 REPAIR WATER UTOPIA PARKWAY, QUEENS, FROM STREET 64 AVENUE TO STREET 65 AVENUE
Q012025178A60 2025-06-27 2025-06-29 REPAIR WATER OLCOTT STREET, QUEENS, FROM STREET 70 AVENUE TO STREET 71 AVENUE

History

Start date End date Type Value
2025-05-23 2025-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-01 2025-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-20 2025-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-01 2025-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220809001590 2022-08-09 BIENNIAL STATEMENT 2021-04-01
110422000041 2011-04-22 CERTIFICATE OF INCORPORATION 2011-04-22

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231746 Office of Administrative Trials and Hearings Issued Early Settlement 2025-04-03 2500 No data (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-227641 Office of Administrative Trials and Hearings Issued Settled 2023-09-19 1000 2024-07-24 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-224805 Office of Administrative Trials and Hearings Issued Settled 2022-08-31 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-224771 Office of Administrative Trials and Hearings Issued Settled 2022-08-29 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-223971 Office of Administrative Trials and Hearings Issued Settled 2022-05-03 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-223810 Office of Administrative Trials and Hearings Issued Settled 2022-04-26 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-223779 Office of Administrative Trials and Hearings Issued Settled 2022-04-08 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-223757 Office of Administrative Trials and Hearings Issued Settled 2022-04-05 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-223624 Office of Administrative Trials and Hearings Issued Settled 2022-03-26 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-223355 Office of Administrative Trials and Hearings Issued Settled 2022-02-01 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
400000.00
Total Face Value Of Loan:
400000.00

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$400,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$400,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$403,747.95
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $400,000
Jobs Reported:
15
Initial Approval Amount:
$250,000
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$250,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$251,589.04
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $249,997
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 439-6682
Add Date:
2011-08-11
Operation Classification:
Private(Property)
power Units:
10
Drivers:
47
Inspections:
1
FMCSA Link:

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State