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C&D CARTING LLC

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Company Details

Name: C&D CARTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 2016 (9 years ago)
Entity Number: 4943848
ZIP code: 11367
County: Queens
Place of Formation: New York
Address: 6238 138TH STREET, FLUSHING, NY, United States, 11367

DOS Process Agent

Name Role Address
WEI LI DOS Process Agent 6238 138TH STREET, FLUSHING, NY, United States, 11367

Permits

Number Date End date Type Address
Q162025183A19 2025-07-02 2025-07-06 COMMERCIAL REFUSE CONTAINER 171 STREET, QUEENS, FROM STREET 33 AVENUE TO STREET 35 AVENUE
Q022025182A27 2025-07-01 2025-07-08 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 78 STREET, QUEENS, FROM STREET 45 AVENUE TO STREET WOODSIDE AVENUE
B022025182A95 2025-07-01 2025-07-26 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 35 STREET, BROOKLYN, FROM STREET 2 AVENUE TO STREET 3 AVENUE
Q162025181A38 2025-06-30 2025-07-04 COMMERCIAL REFUSE CONTAINER 26 AVENUE, QUEENS, FROM STREET 206 STREET TO STREET 207 STREET
Q162025177A31 2025-06-26 2025-06-30 COMMERCIAL REFUSE CONTAINER 171 STREET, QUEENS, FROM STREET 33 AVENUE TO STREET 35 AVENUE

Filings

Filing Number Date Filed Type Effective Date
160509010479 2016-05-09 ARTICLES OF ORGANIZATION 2016-05-09

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-232081 Office of Administrative Trials and Hearings Issued Early Settlement 2025-06-14 1750 No data All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
TWC-227993 Office of Administrative Trials and Hearings Issued Settled 2023-10-07 250 2023-12-05 If a container is provided by a licensee, it shall be the responsibility of that licensee to imprint and maintain the licensee's name and license number along with the accurate true measurement of the volume of the container. A licensee shall, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
TWC-223316 Office of Administrative Trials and Hearings Issued Settled 2022-02-05 250 2022-11-02 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-223397 Office of Administrative Trials and Hearings Issued Settled 2022-01-26 500 2022-11-02 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-218426 Office of Administrative Trials and Hearings Issued Settled 2020-01-06 250 2020-02-07 Failure to properly paint volume capacity on containers or receptacles.
TWC-217917 Office of Administrative Trials and Hearings Issued Settled 2019-09-05 1000 2019-10-02 Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form
TWC-215911 Office of Administrative Trials and Hearings Issued Settled 2018-05-12 1600 2018-07-04 Failed to timely notify Commission of a material information submitted to the Commission
TWC-215879 Office of Administrative Trials and Hearings Issued Settled 2018-03-10 1500 2018-07-04 Failed to timely notify Commission of a material information submitted to the Commission
TWC-215554 Office of Administrative Trials and Hearings Issued Settled 2018-03-03 0 No data Failure to register vehicle with the commission
TWC-215563 Office of Administrative Trials and Hearings Issued Settled 2018-01-27 0 No data Failed to timely notify Commission of a material information submitted to the Commission

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,615.35
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $5,000
Utilities: $550
Rent: $5,000
Debt Interest: $1,950

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-08-26
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
3
FMCSA Link:

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State