| Name: | RELIABLE WASTE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2014 (10 years ago) |
| Entity Number: | 4633211 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6131 65TH STREET, SUITE 3, MIDDLE VILLAGE, NY, United States, 11379 |
Contact Details
Phone +1 347-683-3660
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOEL ESTEVEZ | DOS Process Agent | 6131 65TH STREET, SUITE 3, MIDDLE VILLAGE, NY, United States, 11379 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-485156 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-485156 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-07 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-06 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-14 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-30 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-30 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-08 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-09-09 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140909010081 | 2014-09-09 | CERTIFICATE OF INCORPORATION | 2014-09-09 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229307 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-05-22 | 3750 | 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. (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-228832 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-03-07 | 1250 | 2024-06-14 | An applicant for a license or a licensee must notify the Commission within ten (10) business days of any crash that involved a vehicle used in the course of the business of such applicant or licensee. Additionally, such applicant or licensee must provide the Commission with a copy of the Report of Motor Vehicle Accident (MV-104) and any other forms filed with the New York State Department of Motor Vehicles within ten (10) business days from the date by which such applicant or licensee is required to file the forms with such department. |
| TWC-227543 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-09-08 | 1000 | 2024-05-15 | 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-218974 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-03-30 | 250 | 2020-04-14 | 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-214862 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-06-07 | 250 | 2017-07-06 | Failed to prevent spillage of leachate |
| TWC-213481 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-04-27 | 250 | 2016-05-17 | Failed to provide off-street parking for vehicles used to transport waste |
| TWC-212645 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-06-19 | 650 | 2016-01-06 | Failure to comply with a Commission Directive |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
