ALL SAINTS ENTERPRISES LLC

DOS Process Agent

Name	Role	Address
ALL SAINTS ENTERPRISES LLC	DOS Process Agent	600 Gulf Ave, Building A, STATEN ISLAND, NY, United States, 10314

Unique Entity ID

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.

Business Information

Licenses

Number	Type	Date	Description
BIC-495774	Trade waste removal	2018-07-25	BIC File Number of the Entity: BIC-495774

History

Start date	End date	Type	Value
2017-10-19	2023-10-13	Address	40 ENGLEWOOD AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231013000339	2023-10-13	BIENNIAL STATEMENT	2023-10-01
210907001002	2021-09-07	BIENNIAL STATEMENT	2021-09-07
180529000873	2018-05-29	CERTIFICATE OF CHANGE	2018-05-29
180504000524	2018-05-04	CERTIFICATE OF PUBLICATION	2018-05-04
171019000343	2017-10-19	ARTICLES OF ORGANIZATION	2017-10-19

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-227430	Office of Administrative Trials and Hearings	Issued	Settled	2023-09-05	1000	2023-11-01	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-226930	Office of Administrative Trials and Hearings	Issued	Settled	2023-06-16	400	2023-07-21	Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
TWC-225927	Office of Administrative Trials and Hearings	Issued	Settled	2023-03-02	1825	2023-03-30	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-223126	Office of Administrative Trials and Hearings	Issued	Settled	2021-12-20	250	2022-10-04	Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
TWC-223041	Office of Administrative Trials and Hearings	Issued	Settled	2021-12-06	250	2022-10-04	Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
TWC-222512	Office of Administrative Trials and Hearings	Issued	Settled	2021-09-07	250	2022-10-04	Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
TWC-221636	Office of Administrative Trials and Hearings	Issued	Settled	2021-05-13	500	2021-06-14	Failed to timely submit annual financial statement
TWC-217513	Office of Administrative Trials and Hearings	Issued	Settled	2019-02-23	500	2019-09-20	Failed to secure and/or maintain required insurance coverage.

USAspending Awards / Financial Assistance

Paycheck Protection Program

Motor Carrier Census