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
Name | Role | Address |
---|---|---|
CIARAN BRENNAN | Chief Executive Officer | 385 5TH AVE, #1107, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 733 2ND AVENUE APT 3F, NEW YORK, NY, United States, 10016 |
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 |
Number | Date | End date | Type | Address |
---|---|---|---|---|
M162025022A36 | 2025-01-22 | 2025-01-31 | COMMERCIAL REFUSE CONTAINER | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
M042025022A09 | 2025-01-22 | 2025-02-14 | REPAIR SIDEWALK | BROADWAY, MANHATTAN, FROM STREET EAST 4 STREET TO STREET WASHINGTON PLACE |
M022024331B99 | 2024-11-26 | 2024-12-27 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
M012024331A76 | 2024-11-26 | 2024-12-27 | VAULT CONSTRUCTION OR ALTERATION-PROT | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
M022024331B98 | 2024-11-26 | 2024-12-27 | OCCUPANCY OF ROADWAY AS STIPULATED | FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET WEST BROADWAY |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-19 | 2025-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2025-05-16 | 2025-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2025-05-16 | 2025-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2025-04-23 | 2025-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2025-04-22 | 2025-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
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 |
Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
---|---|---|---|---|---|---|---|
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. |
TWC-225964 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-08 | 2275 | 2023-04-21 | In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission; |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State