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3KINGS CARTING LLC

Company Details

Name: 3KINGS CARTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2021 (4 years ago)
Entity Number: 5973104
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 137 S GOFF AVE, STATEN ISLAND, NY, United States, 10309

Contact Details

Phone +1 718-354-0826

Phone +1 718-227-5570

Agent

Name Role Address
CO MAURIELLO Agent 16 DRIGGS STREET, STATEN ISLAND, NY, 10308

DOS Process Agent

Name Role Address
JOHN GRASSO DOS Process Agent 137 S GOFF AVE, STATEN ISLAND, NY, United States, 10309

Licenses

Number Type Date Description
BIC-507921 Trade waste removal 2023-01-18 BIC File Number of the Entity: BIC-507921

History

Start date End date Type Value
2021-03-25 2023-07-17 Address 16 DRIGGS STREET, STATEN ISLAND, NY, 10308, USA (Type of address: Registered Agent)
2021-03-25 2023-07-17 Address 16 DRIGGS ST, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230717001064 2023-07-17 BIENNIAL STATEMENT 2023-03-01
210325010422 2021-03-25 ARTICLES OF ORGANIZATION 2021-03-25

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230562 Office of Administrative Trials and Hearings Issued Early Settlement 2024-10-31 1250 No data A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) 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 prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision.
TWC-229737 Office of Administrative Trials and Hearings Issued Early Settlement 2024-08-12 3750 No data 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;
TWC-229177 Office of Administrative Trials and Hearings Issued Early Settlement 2024-04-17 1250 No data An applicant for a license or a licensee must notify the Commission within ten (10) business days of any material change as defined in 17 RCNY ? 1-01 in the information submitted in an application or disclosure form submitted, pursuant to this chapter.
TWC-228791 Office of Administrative Trials and Hearings Issued Calendared 2024-03-07 2500 No data An applicant for a license or a licensee must notify the Commission within ten (10) business days of any crash that involved a vehicle used in the course of the business of such applicant or licensee. Additionally, such applicant or licensee must provide the Commission with a copy of the Report of Motor Vehicle Accident (MV-104) and any other forms filed with the New York State Department of Motor Vehicles within ten (10) business days from the date by which such applicant or licensee is required to file the forms with such department.
TWC-226385 Office of Administrative Trials and Hearings Issued Calendared 2023-04-12 No data No data Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
TWC-226383 Office of Administrative Trials and Hearings Issued Calendared 2023-04-11 No data No data Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time.

Date of last update: 25 Dec 2024

Sources: New York Secretary of State