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SETANTA INC.

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Company Details

Name: SETANTA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2018 (7 years ago)
Entity Number: 5345469
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 733 2ND AVENUE APT 3F, NEW YORK, NY, United States, 10016
Principal Address: 385 5th ave, #1107, New York, NY, United States, 10016

Contact Details

Phone +1 347-866-8655

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CIARAN BRENNAN Chief Executive Officer 385 5TH AVE, #1107, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 733 2ND AVENUE APT 3F, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date End date Address
25-65FSS-SHMO Active Mold Remediation Contractor License (SH126) 2025-03-25 2027-03-31 385 5th Avenue, Suite #1107, New York, NY, 10016
01925 Active Mold Remediation Contractor License (SH126) 2023-03-23 2025-03-31 385 Fifth Ave, Ste #1107, NEW YORK, NY, 10016

Permits

Number Date End date Type Address
M162025199A20 2025-07-18 2025-07-25 COMMERCIAL REFUSE CONTAINER WEST 17 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET 6 AVENUE
M162025192A80 2025-07-11 2025-07-18 COMMERCIAL REFUSE CONTAINER WEST 17 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET 6 AVENUE
B162025192B00 2025-07-11 2025-07-17 COMMERCIAL REFUSE CONTAINER GARDEN PLACE, BROOKLYN, FROM STREET JORALEMON STREET TO STREET STATE STREET
X162025190A18 2025-07-09 2025-07-13 COMMERCIAL REFUSE CONTAINER CRITICAL STS GRAND CONCOURSE, BRONX, FROM STREET EAST 171 STREET TO STREET EAST 172 STREET
B162025184A72 2025-07-03 2025-07-12 COMMERCIAL REFUSE CONTAINER GARDEN PLACE, BROOKLYN, FROM STREET JORALEMON STREET TO STREET STATE STREET

History

Start date End date Type Value
2025-06-24 2025-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-23 2025-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-20 2025-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-05 2025-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-29 2025-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250312000699 2025-03-12 BIENNIAL STATEMENT 2025-03-12
210303000378 2021-03-03 CERTIFICATE OF CHANGE 2021-03-03
180712000005 2018-07-12 CERTIFICATE OF CHANGE 2018-07-12
180522010044 2018-05-22 CERTIFICATE OF INCORPORATION 2018-05-22

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231938 Office of Administrative Trials and Hearings Issued Early Settlement 2025-05-28 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-231884 Office of Administrative Trials and Hearings Issued Early Settlement 2025-05-20 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-229694 Office of Administrative Trials and Hearings Issued Settled 2024-08-05 250 2024-08-25 A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.
TWC-229267 Office of Administrative Trials and Hearings Issued Early Settlement 2024-05-10 1250 No data An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
TWC-229197 Office of Administrative Trials and Hearings Issued Settled 2024-05-09 1250 2024-05-30 Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
TWC-228188 Office of Administrative Trials and Hearings Issued Settled 2023-12-27 750 2024-02-21 A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
TWC-228177 Office of Administrative Trials and Hearings Issued Settled 2023-12-21 750 2024-02-21 A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.
TWC-228125 Office of Administrative Trials and Hearings Issued Settled 2023-12-15 375 2024-01-08 A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
TWC-227531 Office of Administrative Trials and Hearings Issued Settled 2023-09-05 375 2023-11-13 A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
TWC-226479 Office of Administrative Trials and Hearings Issued Settled 2023-03-17 400 2023-05-10 A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(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.

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-07-18
Operation Classification:
Private(Property)
power Units:
3
Drivers:
1
Inspections:
4
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-07-19
Operation Classification:
Exempt For Hire, Private(Property)
power Units:
6
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State