| Name: | APACHE ENVIRONMENTAL & DEVELOPMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Dec 2016 (8 years ago) |
| Entity Number: | 5051632 |
| ZIP code: | 10303 |
| County: | Richmond |
| Place of Formation: | New York |
| Activity Description: | Civil Construction Contractor, Heavy Equipment Transportation, Trucking and Equipment Rental Deliver and Removal of Construction Materials |
| Address: | 442 Northfield Avenue, STATEN ISLAND, NY, United States, 10303 |
Contact Details
Website http://www.apachenv.com
Phone +1 718-727-0100
Phone +1 917-584-1973
| Name | Role | Address |
|---|---|---|
| APACHE ENVIRONMENTAL & DEVELOPMENT LLC | DOS Process Agent | 442 Northfield Avenue, STATEN ISLAND, NY, United States, 10303 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-4095 | Trade waste removal | 2017-07-31 | BIC File Number of the Entity: BIC-4095 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| S012025147A47 | 2025-05-27 | 2025-08-24 | NYC PARKS - RECONSTRUCTION CONTRACT-PROT | SEAVER AVENUE, STATEN ISLAND, FROM STREET HYLAN BOULEVARD TO STREET LACONIA AVENUE |
| S012025147A53 | 2025-05-27 | 2025-08-24 | NYC PARKS - RECONSTRUCTION CONTRACT-PROT | MALLORY AVENUE, STATEN ISLAND, FROM STREET HYLAN BOULEVARD TO STREET KRAMER STREET |
| S012025147A45 | 2025-05-27 | 2025-08-24 | NYC PARKS - RECONSTRUCTION CONTRACT | SLOANE AVENUE, STATEN ISLAND, FROM STREET BEND TO STREET DEAD END |
| S012025147A46 | 2025-05-27 | 2025-08-24 | NYC PARKS - RECONSTRUCTION CONTRACT | BEACON AVENUE, STATEN ISLAND, FROM STREET ALTAMONT STREET TO STREET BOYLE STREET |
| S012025147A54 | 2025-05-27 | 2025-08-24 | NYC PARKS - RECONSTRUCTION CONTRACT-PROT | GRIMSBY STREET, STATEN ISLAND, FROM STREET DEAD END TO STREET GREELEY AVENUE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-15 | 2023-02-06 | Address | 442 Northfield Avenue, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2016-12-13 | 2023-02-15 | Address | 213 JEFFERSON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206004007 | 2023-02-06 | CERTIFICATE OF PUBLICATION | 2023-02-06 |
| 230215000949 | 2022-12-21 | CERTIFICATE OF PUBLICATION | 2022-12-21 |
| 220425001492 | 2022-04-25 | BIENNIAL STATEMENT | 2020-12-01 |
| 170503000626 | 2017-05-03 | CERTIFICATE OF AMENDMENT | 2017-05-03 |
| 161213010001 | 2016-12-13 | ARTICLES OF ORGANIZATION | 2016-12-13 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-231530 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-04-03 | 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-231261 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-03-06 | 2500 | 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-231311 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-03-06 | 3250 | 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-231077 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-02-10 | 1250 | No data | A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) 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 prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision. |
| TWC-230830 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-01-02 | 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-230661 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-12-02 | 750 | No data | Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, 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, in a manner prescribed by the Commission, at all times. |
| TWC-230574 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-11-07 | 4250 | 2024-12-09 | 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-230302 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-10-04 | 3750 | 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. 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. |
| TWC-229537 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-06-26 | 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. (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-229469 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-06-20 | 2500 | 2024-07-16 | 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. |
Date of last update: 02 Jun 2025
Sources: New York Secretary of State
