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# 1 WASTE & RECYCLER INC.

# 1 WASTE & RECYCLER INC.

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Company Details

Name:	# 1 WASTE & RECYCLER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 2013 (12 years ago)
Entity Number:	4348997
ZIP code:	11226
County:	New York
Place of Formation:	New York
Address:	156 E 21st Street, Apt. 2J, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 718-287-0490

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FADL ALAHWAS	Chief Executive Officer	156 E 121ST STREET. APT. 2J, BROOKLYN, NY, United States, 11226

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	156 E 21st Street, Apt. 2J, BROOKLYN, NY, United States, 11226

Licenses

Number	Type	Date	Description
BIC-476276	Trade waste removal	2017-04-03	BIC File Number of the Entity: BIC-476276

History

Start date	End date	Type	Value
2024-08-13	2024-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-13	2024-08-13	Address	156 E 121ST STREET. APT. 2J, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2024-08-13	2024-08-13	Address	156 E 121ST STREET. APT. 4C, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2022-09-07	2024-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-26	2022-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240813004242	2024-08-13	BIENNIAL STATEMENT	2024-08-13
211124000500	2021-11-24	BIENNIAL STATEMENT	2021-11-24
150113006574	2015-01-13	BIENNIAL STATEMENT	2015-01-01
130122000662	2013-01-22	CERTIFICATE OF INCORPORATION	2013-01-22

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-231646	Office of Administrative Trials and Hearings	Issued	Early Settlement	2025-04-18	1500	No data	Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
TWC-231559	Office of Administrative Trials and Hearings	Issued	Early Settlement	2025-04-07	2000	No data	Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
TWC-231487	Office of Administrative Trials and Hearings	Issued	Early Settlement	2025-03-25	4500	No data	All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
TWC-231254	Office of Administrative Trials and Hearings	Issued	Early Settlement	2025-02-28	1500	No data	Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
TWC-230244	Office of Administrative Trials and Hearings	Issued	Early Settlement	2024-09-27	2500	No data	"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. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (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-230162	Office of Administrative Trials and Hearings	Issued	Early Settlement	2024-09-13	750	No data	Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
TWC-229742	Office of Administrative Trials and Hearings	Issued	Calendared	2024-08-12	7500	No data	On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
TWC-229691	Office of Administrative Trials and Hearings	Issued	Early Settlement	2024-07-19	1250	No data	A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must 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. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-229044	Office of Administrative Trials and Hearings	Issued	Settled	2024-04-10	3750	2024-07-25	A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must 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. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-228606	Office of Administrative Trials and Hearings	Issued	Settled	2024-02-21	2750	2024-04-09	A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must 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. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-227425	Office of Administrative Trials and Hearings	Issued	Settled	2023-08-31	1000	2024-04-09	A licensee must maintain annual financial statements in a form or computer format prescribed by the Commission. The Commission may require that such financial statements be audited by an independent certified public accountant who is not employed by or related to the licensee or any principal of the licensee and has no financial interest in the licensee or any principal of the licensee. The financial statements must include a balance sheet, an income statement, a statement of cash flows, and a statement of retained earnings or (if the licensee is a sole proprietorship or partnership) capital. The auditor shall render an opinion as to whether the financial statements accurately reflect the financial position of the licensee as of the balance sheet date and the results of its operations and cash flows for the year ended, except that the auditor need not opine on Paragraphs (3) and (4) of this Subdivision. The auditor shall also issue a supplemental opinion on the licensee's compliance with the financial record-keeping and reporting requirements of the Commission. Such supplemental opinion shall detail each and every variance or deviation from the Commission's requirements noted during the auditor's examination of the licensee's financial books and records. The licensee must certify, and the principal responsible for the licensee's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the licensee's accounts and financial operations. At the completion of the audit, the licensee must obtain from the auditor copies of the accountant's work papers and must retain such papers with the licensee's records. Except that a micro-hauler licensee may satisfy the requirements of this subdivision by maintaining tax returns prepared by a certified public accountant. The Commission is not precluded from requiring a micro-hauler licensee to prepare a financial statement required by this subdivision upon the Commission's request. (1) The balance sheet must include the balance for each group or type of asset, liability, and capital amount at the end of the accounting period. (2) The income statement must include the balance of each group or type of income and expense for the accounting period. Income and expenses related to waste removal, collection, disposal, and recycling must be shown in such a manner as to be traceable from the income statement to the General Ledger, Customer Ledger, Cash Receipts Journal, Cash Disbursements Journal, Disposal Expense Subsidiary Journal, invoices, cancelled checks, cash receipts, bank statements, and deposit slips. (3) The following schedules must be included in the financial statement in support of the balance sheet and income statement: (A) a truck and container analysis; (B) a schedule of investments; (C) allowances for doubtful accounts; (D) prepaid expenses; (E) miscellaneous current and other assets; (F) fixed assets, depreciation, and accumulated depreciation; (G) route purchases; (H) notes payable and receivable; (I) taxes prepaid and accrued; (J) miscellaneous current and accrued liabilities; (K) capital stock; (L) additional paid-in capital; (M) retained earnings; (N) intangible assets and accumulated amortization; and (O) waste collection analysis. (4) Operating, administrative, and general expenses must be summarized and must include schedules as follows: (A) a payroll analysis with details of drivers' and helpers' wages, mechanics' wages, workers' compensation insurance, disability insurance, payroll taxes, and pension and welfare fund payments; (B) a truck and container analysis with details of garage, rent, gas, oil, tolls, truck insurance, repairs, maintenance, truck rental, license plates, license fees, truck mileage taxes, depreciation, and other related expenses; (C) a disposal analysis with details of all expenses incurred, and credits (including cash) obtained in connection with disposing or recycling collected waste including the name of the disposal facility or vehicle or recycling facility, the type of disposal or recycling facilities used (e.g., landfill, transfer station, or recycling center), the complete address of each disposal facility or vehicle or recycling facility, the amount of collected waste that was delivered to such disposal or recycling facility or facilities (in compacted cubic yards and tons), the rate charged per cubic yard or ton, the total amount billed by the vehicle or facility, and the amount paid; (D) a compensation schedule for officers, directors, and owners; (E) a revenue analysis; (F) an analysis of interest paid and received; and (G) an amortization expense analysis.
TWC-227347	Office of Administrative Trials and Hearings	Issued	Settled	2023-08-04	1150	2023-09-03	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-225898	Office of Administrative Trials and Hearings	Issued	Settled	2023-02-27	800	2023-07-17	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-225824	Office of Administrative Trials and Hearings	Issued	Settled	2023-02-15	800	2023-07-17	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-223742	Office of Administrative Trials and Hearings	Issued	Settled	2022-03-22	250	2023-03-16	A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(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-223746	Office of Administrative Trials and Hearings	Issued	Settled	2022-03-22	250	2023-03-16	Failed to maintain clean and odor free vehicle or container
TWC-218871	Office of Administrative Trials and Hearings	Issued	Settled	2020-03-06	500	2020-11-25	An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .
TWC-218651	Office of Administrative Trials and Hearings	Issued	Settled	2020-02-13	0	No data	An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .
TWC-218475	Office of Administrative Trials and Hearings	Issued	Settled	2020-01-08	0	No data	Failed to separate recyclable materials from non-recyclable materials (paper)
TWC-217872	Office of Administrative Trials and Hearings	Issued	Settled	2019-08-21	0	No data	Failed to timely disclose to Commission employee information
TWC-217330	Office of Administrative Trials and Hearings	Issued	Settled	2019-03-01	150	2019-08-13	An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .
TWC-217244	Office of Administrative Trials and Hearings	Issued	Settled	2019-01-13	1000	2020-01-02	Failed to separate recyclable materials from non-recyclable materials (paper)
TWC-216110	Office of Administrative Trials and Hearings	Issued	Settled	2018-07-11	0	No data	failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)
TWC-216122	Office of Administrative Trials and Hearings	Issued	Settled	2018-07-11	0	No data	Failed to comply with all laws, rules and regulations of Federal, State and local government
TWC-215079	Office of Administrative Trials and Hearings	Issued	Settled	2017-09-21	1500	2017-12-09	failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)
TWC-214833	Office of Administrative Trials and Hearings	Issued	Settled	2017-05-24	400	2017-06-22	failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)
TWC-214761	Office of Administrative Trials and Hearings	Issued	Settled	2017-04-10	500	2017-04-25	Failed to maintain clean and odor free vehicle or container
TWC-214763	Office of Administrative Trials and Hearings	Issued	Settled	2017-04-10	250	2017-06-22	Failed to maintain clean and odor free vehicle or container
TWC-214764	Office of Administrative Trials and Hearings	Issued	Settled	2017-04-10	300	2017-04-25	Failed to maintain clean and odor free vehicle or container
TWC-214398	Office of Administrative Trials and Hearings	Issued	Settled	2016-12-08	500	2017-02-13	Failed to keep rear hopper closed and secure
TWC-214156	Office of Administrative Trials and Hearings	Issued	Settled	2016-09-26	250	2016-10-28	Failure to properly paint volume capacity on containers or receptacles.
TWC-214101	Office of Administrative Trials and Hearings	Issued	Settled	2016-09-13	650	2016-10-28	Failure to provide general cleanliness of, control of odors around and pest free vehicles and premises
TWC-213843	Office of Administrative Trials and Hearings	Issued	Settled	2016-07-19	500	2016-08-16	Failed to timely notify Commission of a material information submitted to the Commission
TWC-213627	Office of Administrative Trials and Hearings	Issued	Settled	2016-05-27	450	2016-07-01	Failed to provide off-street parking for vehicles used to transport waste
TWC-213625	Office of Administrative Trials and Hearings	Issued	Settled	2016-05-26	450	2016-07-01	Failed to provide off-street parking for vehicles used to transport waste
TWC-211951	Office of Administrative Trials and Hearings	Issued	Settled	2015-06-06	250	2015-07-30	Failed to timely disclose to Commission employee information
TWC-211950	Office of Administrative Trials and Hearings	Issued	Settled	2015-06-06	350	2015-07-30	Failed to prevent spillage of leachate
TWC-212676	Office of Administrative Trials and Hearings	Issued	Settled	2015-06-01	1250	2016-03-22	Failure to maintain annual financial statements in a format proscribed by the Commission
TWC-211875	Office of Administrative Trials and Hearings	Issued	Settled	2015-04-30	1250	2015-09-17	Failure to comply with a Commission Directive

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

# 1 WASTE & RECYCLER INC.

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Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Issued Violations

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