| Name: | ENVIRONMENTAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1983 (42 years ago) |
| Entity Number: | 825657 |
| ZIP code: | 11980 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 40 ZORN BLVD., YAPHANK, NY, United States, 11980 |
| Principal Address: | 40 ZORN BLVD, YAPHANK, NY, United States, 11980 |
Contact Details
Phone +1 631-395-9888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH PARISI | Chief Executive Officer | 40 ZORN BLVD, YAPHANK, NY, United States, 11980 |
| Name | Role | Address |
|---|---|---|
| ENVIRONMENTAL SERVICES, INC. | DOS Process Agent | 40 ZORN BLVD., YAPHANK, NY, United States, 11980 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-3161 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-3161 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-03 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-03 | 2024-04-03 | Address | 40 ZORN BLVD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-07 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403002379 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 130524002185 | 2013-05-24 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331002858 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002155 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002177 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229012 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-04-16 | 5000 | 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-225204 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-10-31 | 0 | 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 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 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 to 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. |
| TWC-224725 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-08-03 | 0 | No data | Failed to timely submit annual financial statement |
| TWC-224612 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-31 | No data | No data | Failure to maintain or produce complete and accurate customer register in a format required by the Commission |
| TWC-221975 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-05-10 | 100 | 2021-10-05 | Failed to timely disclose to Commission employee information |
| TWC-218943 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2019-08-16 | 3000 | No data | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-216560 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-12-07 | 3000 | 2021-04-09 | Failed to timely submit annual financial statement |
| TWC-215295 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-12-12 | 2000 | 2018-01-18 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-215241 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-06-01 | 2000 | 2018-10-03 | Failed to timely submit annual financial statement |
| TWC-214159 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-09-26 | 500 | 2016-10-17 | Failure to register vehicle with the commission |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
