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DANIELLO CARTING COMPANY LLC

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Company Details

Name: DANIELLO CARTING COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 2019 (6 years ago)
Entity Number: 5604087
ZIP code: 10474
County: Bronx
Place of Formation: New York
Address: 625 WHITTIER STREET, BRONX, NY, United States, 10474

Contact Details

Phone +1 718-991-8143

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 625 WHITTIER STREET, BRONX, NY, United States, 10474

Form 5500 Series

Employer Identification Number (EIN):
843308585
Plan Year:
2024
Number Of Participants:
7
Sponsors Telephone Number:

Licenses

Number Type Date Description
BIC-508324 Trade waste removal 2022-02-14 BIC File Number of the Entity: BIC-508324

History

Start date End date Type Value
2020-03-12 2025-07-08 Address 625 WHITTIER STREET, BRONX, NY, 10474, USA (Type of address: Service of Process)
2019-08-14 2020-03-12 Address 627 WHITTIER STREET, BRONX, NY, 10474, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250708003825 2025-07-08 BIENNIAL STATEMENT 2025-07-08
200903000064 2020-09-03 CERTIFICATE OF PUBLICATION 2020-09-03
200312000471 2020-03-12 CERTIFICATE OF CHANGE 2020-03-12
190814020043 2019-08-14 ARTICLES OF ORGANIZATION 2019-08-14

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-232061 Office of Administrative Trials and Hearings Issued Settled 2025-06-12 250 2025-06-27 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-231871 Office of Administrative Trials and Hearings Issued Early Settlement 2025-05-16 250 No data 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-231738 Office of Administrative Trials and Hearings Issued Early Settlement 2025-05-07 250 No data 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-231728 Office of Administrative Trials and Hearings Issued Early Settlement 2025-05-05 250 No data 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-231312 Office of Administrative Trials and Hearings Issued Early Settlement 2025-03-07 250 No data 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-231205 Office of Administrative Trials and Hearings Issued Early Settlement 2025-02-27 250 No data 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-231172 Office of Administrative Trials and Hearings Issued Early Settlement 2025-02-24 250 No data 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-231048 Office of Administrative Trials and Hearings Issued Early Settlement 2025-02-05 1250 No data 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. 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-230948 Office of Administrative Trials and Hearings Issued Early Settlement 2025-01-24 250 No data 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-230947 Office of Administrative Trials and Hearings Issued Early Settlement 2025-01-22 250 No data 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.

Court Cases

Court Case Summary

Filing Date:
2017-06-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE LOCAL 8,
Party Role:
Plaintiff
Party Name:
DANIELLO CARTING COMPANY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1991-05-07
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
DANIELLO CARTING COMPANY LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State