| Name: | RIVERROAD WASTE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2011 (13 years ago) |
| Entity Number: | 4130976 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 335 Madison Avenue, 4th Floor, New York, NY, United States, 10017 |
Contact Details
Phone +1 732-275-3400
Email bill.meyer@rubicon.com
Phone +1 404-360-4497
Email kelly.cahillane@rubicon.com
Email lawrence.cooper@rubicon.com
Phone +1 678-837-3171
Email dan.mcgowan@riverroadwaste.com
Email kevin.schubert@rubicon.com
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC SPIEGEL | Chief Executive Officer | 335 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 950 EAST PACES FERRY RD, SUITE 1900, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 335 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 106 APPLE ST, SUITE 225, TINTON FALLS, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 100 WEST MAIN STREET, SUITE 610, LEXINGTON, KY, 40507, USA (Type of address: Chief Executive Officer) |
| 2022-05-05 | 2022-05-05 | Address | 950 EAST PACES FERRY RD, SUITE 1900, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2022-05-05 | 2023-08-01 | Address | 106 APPLE ST, SUITE 225, TINTON FALLS, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2022-05-05 | 2023-08-01 | Address | 950 EAST PACES FERRY RD, SUITE 1900, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2022-05-05 | 2022-05-05 | Address | 106 APPLE ST, SUITE 225, TINTON FALLS, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2022-05-05 | 2022-05-05 | Address | 100 WEST MAIN STREET, SUITE 610, LEXINGTON, KY, 40507, USA (Type of address: Chief Executive Officer) |
| 2022-05-05 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000330 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220505000459 | 2022-05-05 | AMENDMENT TO BIENNIAL STATEMENT | 2022-05-05 |
| 220427003212 | 2022-04-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-27 |
| 211105001686 | 2021-11-05 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-05 |
| 210804003159 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 211111001588 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| SR-114859 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114858 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190830060186 | 2019-08-30 | BIENNIAL STATEMENT | 2019-08-01 |
| 150821006063 | 2015-08-21 | BIENNIAL STATEMENT | 2015-08-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-230479 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-11-07 | 850 | No data | No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations. |
| TWC-230282 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-08-01 | 175 | No data | (j) A trade waste broker must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission, and file the Customer Register with the Commission as provided in paragraph (3) of this subdivision. (1) The Customer Register must contain a list of all customers currently served by the broker. This list must include the customer's name and the name of an authorized representative of the customer, any trade name of the customer, the customer's address(es) of service and billing address, the customer's telephone number, the date on which services commenced, the total charge to the customer per month, and such other information as may be specified by Commission directives. Where, pursuant to 17 RCNY ? 6-03, a trade waste broker collects fees from a commercial establishment for trade waste removal by a trade waste removal business required to be licensed pursuant to this chapter, such broker shall include in the customer register a description of the other services provided for the customer as required by 17 RCNY ? 6-03(a)(iii) and shall retain for inspection by the Commission a copy of the customer's request for such collection service as required by 17 RCNY ? 6-03(a)(ii) and the contract governing the agreement to provide services. (2) If the broker has secured a contract or agreement between a customer and a provider of trade waste removal, collection or disposal services, the Customer Register shall state the name, billing address and license or registration number of the provider. Additionally, the Customer Register must include the date on which services commenced, the total charge to the customer per month, including the charge for brokering services, and such other information as may be specified by Commission directives. (3) A complete and up-to-date Customer Register must be filed twice each year: on January 31 for the period from June 1 through December 31, and on July 31 for the period from January 1 through June 30, or as often as ordered by the Commission. In the event that the Commission grants a new registration, the newly registered trade waste broker must submit its first Customer Register to the Commission no later than 90 days after the granting of its registration, unless otherwise directed by the Commission. |
| TWC-221623 | Office of Administrative Trials and Hearings | Issued | Rescheduled | 2021-05-06 | No data | No data | Failed to maintain or produce required records |
| TWC-218197 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-08-16 | 2000 | 2020-01-28 | Failed to maintain or produce required records |
| TWC-214453 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-06-01 | 1000 | 2017-01-23 | Failed to maintain or produce required records |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
