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  5. APACHE ENVIRONMENTAL & DEVELOPMENT LLC

APACHE ENVIRONMENTAL & DEVELOPMENT LLC

Company Details

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 +1 917-584-1973

Phone +1 718-727-0100

Activities

#484220 Specialized Freight (except Used Goods) Trucking, Local

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HD5SZ6YCLWC1 2023-05-10 442 NORTHFIELD AVE, STATEN ISLAND, NY, 10303, 1417, USA 442 NORTHFIELD AVE, STATEN ISLAND, NY, 10303, 1417, USA

Business Information
Congressional District 11
State/Country of Incorporation NY, USA
Activation Date 2022-05-11
Initial Registration Date 2021-01-06
Entity Start Date 2016-12-23
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237110, 237130, 237310, 237990, 238110, 238910, 484110, 484220, 562119, 812930

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANTHONY ALBERO
Role MEMBER
Address 442 NORTHFIELD AVE, STATEN ISLAND, NY, 10303, USA
Government Business
Title PRIMARY POC
Name ANTHONY ALBERO
Role MEMBER
Address 442 NORTHFIELD AVE, STATEN ISLAND, NY, 10303, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
APACHE ENVIRONMENTAL & DEVELOPMENT LLC DOS Process Agent 442 Northfield Avenue, STATEN ISLAND, NY, United States, 10303

Licenses

Number Type Date Description
BIC-4095 Trade waste removal 2017-07-31 BIC File Number of the Entity: BIC-4095

Permits

Number Date End date Type Address
S012025094A82 2025-04-04 2025-07-05 NYC PARKS - RECONSTRUCTION CONTRACT-PROT HECKER STREET, STATEN ISLAND, FROM STREET MAIDEN LANE TO STREET ST ANDREW'S PLACE
S012025094A83 2025-04-04 2025-07-05 NYC PARKS - RECONSTRUCTION CONTRACT BARNARD AVENUE, STATEN ISLAND, FROM STREET ARTHUR KILL ROAD TO STREET CRAIG AVENUE
S012025094A84 2025-04-04 2025-07-05 NYC PARKS - RECONSTRUCTION CONTRACT BARNARD AVENUE, STATEN ISLAND, FROM STREET AMBOY ROAD TO STREET CRAIG AVENUE
S012025094A85 2025-04-04 2025-07-05 NYC PARKS - RECONSTRUCTION CONTRACT-PROT AMBOY ROAD, STATEN ISLAND, FROM STREET BARNARD AVENUE TO STREET SPRAGUE AVENUE
S012025094A86 2025-04-04 2025-07-05 NYC PARKS - RECONSTRUCTION CONTRACT-PROT PITTSVILLE AVENUE, STATEN ISLAND, FROM STREET BRIGHTON STREET TO STREET CHELSEA STREET
S012025094A87 2025-04-04 2025-07-05 NYC PARKS - RECONSTRUCTION CONTRACT SWINNERTON STREET, STATEN ISLAND, FROM STREET AMBOY ROAD TO STREET PITTSVILLE AVENUE
S012025094A89 2025-04-04 2025-07-05 NYC PARKS - RECONSTRUCTION CONTRACT-PROT KINGDOM AVENUE, STATEN ISLAND, FROM STREET EYLANDT STREET TO STREET CAPELLAN STREET
S012025094A90 2025-04-04 2025-07-05 NYC PARKS - RECONSTRUCTION CONTRACT WEST TERRACE, STATEN ISLAND, FROM STREET ELLSWORTH AVENUE TO STREET HAWLEY AVENUE
S012025094A91 2025-04-04 2025-07-05 NYC PARKS - RECONSTRUCTION CONTRACT-PROT KINGDOM AVENUE, STATEN ISLAND, FROM STREET EYLANDT STREET TO STREET CAPELLAN STREET
S012025094A92 2025-04-04 2025-07-05 NYC PARKS - RECONSTRUCTION CONTRACT RICHARD AVENUE, STATEN ISLAND, FROM STREET FLOWER AVENUE TO STREET HYLAN BOULEVARD

History

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)

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-29 No data ALBION PLACE, FROM STREET PORT RICHMOND AVENUE TO STREET HEBERTON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation material removed from site sw joints sealed
2025-03-29 No data MC LAUGHLIN STREET, FROM STREET AGNES PLACE TO STREET OLYMPIA BOULEVARD No data Street Construction Inspections: CAR Re-Inspect Department of Transportation BARREL BARRICADES WERE REMOVED-OK
2025-03-20 No data MC BAINE AVENUE, FROM STREET MAGUIRE AVENUE TO STREET ROSSVILLE AVENUE No data Street Construction Inspections: Complaint Department of Transportation On-going sidewalk reconstruction in front of 81 McBaine Ave contracted under NYC Parks. Sidewalk is excavated and closed off only for 81. Orange fence with "sidewalk closed cross here" signs posted at each intersection and work zone.
2025-03-18 No data RUXTON AVENUE, FROM STREET WOODROW ROAD TO STREET VESPA AVENUE No data Street Construction Inspections: Complaint Department of Transportation The framing around the sidewalk is in tact and there is hardened concrete on the grass area, which the area is not unsafe and the permit is good until 4/1/25. To be reinspected after 4/1/25.
2025-03-17 No data GARY STREET, FROM STREET DIERAUF STREET TO STREET KENILWORTH AVENUE No data Street Construction Inspections: Complaint Department of Transportation There is a pile of hardened and broken up sidewalk in the grass area next to the driveway entrance serving no purpose and needs to be removed. In the tree pit area 30 feet from Woodrow Rd was dug out & down 8" and needs to be filled back in.
2025-03-14 No data BARLOW AVENUE, FROM STREET RICHMOND AVENUE TO STREET WAINWRIGHT AVENUE No data Street Construction Inspections: Complaint Department of Transportation New sidewalk flags installed permit still active. (Corrections once permit expires): expansion joints white caps removed trim and seal. Expansion joints are needed at curb. Wooden forms need to be removed from grass area.
2025-03-13 No data EBEY LANE, FROM STREET LISA LANE TO STREET MYRNA LANE No data Street Construction Inspections: Complaint Department of Transportation Portion of sidewalk on Myrna Lane- side of #3 Ebbey Lane is excavated and closed off . Work is under contract for NYC Parks Dept. Signs posted to use other sidewalk.
2025-03-12 No data EAST 26 STREET, FROM STREET MADISON AVENUE TO STREET WEST 26 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Failure to obtained required permit 0211-type as per CAR. No application found on NYSTREETS - summons issued.
2025-03-12 No data MADISON AVENUE, FROM STREET EAST 25 STREET TO STREET EAST 26 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Checked NYCSTREETS but found no application. Failure to obtained required permit as permit CAR (0211-permit type). Summons issued.
2025-03-07 No data GREEN VALLEY ROAD, FROM STREET BEND TO STREET BEND No data Street Construction Inspections: Complaint Department of Transportation Please move the metal orange barricade serving no purpose from in front of 295 Green Valley Rd.

Issued Violations

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.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7568157205 2020-04-28 0202 PPP 442 Northfield Ave, Staten Island, NY, 10303
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 380335
Loan Approval Amount (current) 380335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10303-0001
Project Congressional District NY-11
Number of Employees 25
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 385565.91
Forgiveness Paid Date 2021-09-15

Related by officers

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Date of last update: 21 Apr 2025

Sources: New York Secretary of State

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