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DANIELLO CARTING COMPANY LLC

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

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
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
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-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.
TWC-230839 Office of Administrative Trials and Hearings Issued Early Settlement 2025-01-13 5000 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-230759 Office of Administrative Trials and Hearings Issued Early Settlement 2024-12-30 750 No data All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
TWC-229815 Office of Administrative Trials and Hearings Issued Early Settlement 2024-08-16 250 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-229794 Office of Administrative Trials and Hearings Issued Early Settlement 2024-08-15 3750 No data 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.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1703784 Employee Retirement Income Security Act (ERISA) 2017-06-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-06-23
Termination Date 2017-12-20
Date Issue Joined 2017-08-18
Section 1145
Status Terminated

Parties

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

Date of last update: 23 Mar 2025

Sources: New York Secretary of State