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DANIEL FINLEY ALLEN & CO., INC.

Company Details

Name: DANIEL FINLEY ALLEN & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1984 (41 years ago)
Entity Number: 886212
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 114 SYLVESTER ST, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL C ALLEN Chief Executive Officer 140 MILLER RD, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 114 SYLVESTER ST, WESTBURY, NY, United States, 11590

Permits

Number Date End date Type Address
Q162025014A13 2025-01-14 2025-01-18 COMMERCIAL REFUSE CONTAINER 72 ROAD, QUEENS, FROM STREET 266 STREET TO STREET BEND
Q162025013A16 2025-01-13 2025-01-17 COMMERCIAL REFUSE CONTAINER 33 AVENUE, QUEENS, FROM STREET 157 STREET TO STREET 158 STREET
Q162025010A32 2025-01-10 2025-01-14 COMMERCIAL REFUSE CONTAINER 164 STREET, QUEENS, FROM STREET 108 AVENUE TO STREET 109 AVENUE
Q162025010A28 2025-01-10 2025-01-14 COMMERCIAL REFUSE CONTAINER 82 ROAD, QUEENS, FROM STREET AUSTIN STREET TO STREET KEW GARDENS ROAD
Q162025009A16 2025-01-09 2025-01-15 COMMERCIAL REFUSE CONTAINER 164 STREET, QUEENS, FROM STREET 108 AVENUE TO STREET 109 AVENUE
Q162025006A44 2025-01-06 2025-01-10 COMMERCIAL REFUSE CONTAINER 164 STREET, QUEENS, FROM STREET 108 AVENUE TO STREET 109 AVENUE
Q162024351A18 2024-12-16 2024-12-20 COMMERCIAL REFUSE CONTAINER CRITICAL STS LITTLE NECK PARKWAY, QUEENS, FROM STREET 80 AVENUE TO STREET 81 AVENUE
Q162024342A16 2024-12-07 2024-12-13 COMMERCIAL REFUSE CONTAINER 58 AVENUE, QUEENS, FROM STREET 142 STREET TO STREET 146 STREET
Q162024339A09 2024-12-04 2024-12-08 COMMERCIAL REFUSE CONTAINER 58 AVENUE, QUEENS, FROM STREET 142 STREET TO STREET 146 STREET
Q162024339A07 2024-12-04 2024-12-08 COMMERCIAL REFUSE CONTAINER 267 STREET, QUEENS, FROM STREET 83 AVENUE TO STREET HILLSIDE AVENUE

History

Start date End date Type Value
2024-10-25 2024-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-02 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-13 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-13 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-17 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04 2024-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-19 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-06-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200106060878 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180423006082 2018-04-23 BIENNIAL STATEMENT 2018-01-01
140205002149 2014-02-05 BIENNIAL STATEMENT 2014-01-01
120130002626 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100108002063 2010-01-08 BIENNIAL STATEMENT 2010-01-01
080107002232 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060201002085 2006-02-01 BIENNIAL STATEMENT 2006-01-01
040107002225 2004-01-07 BIENNIAL STATEMENT 2004-01-01
011218002077 2001-12-18 BIENNIAL STATEMENT 2002-01-01
000217002505 2000-02-17 BIENNIAL STATEMENT 2000-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-07 No data 267 STREET, FROM STREET 83 AVENUE TO STREET HILLSIDE AVENUE No data Street Construction Inspections: Active Department of Transportation Permit check. Container stored
2024-08-07 No data 84 DRIVE, FROM STREET 256 STREET TO STREET LITTLE NECK PARKWAY No data Street Construction Inspections: Active Department of Transportation Container placed in compliance in front of 254-27 84th Drive.
2024-05-21 No data 156 STREET, FROM STREET 14 AVENUE TO STREET CRYDERS LANE No data Street Construction Inspections: Active Department of Transportation Container On Site At Time Of Inspection
2024-03-30 No data 148 STREET, FROM STREET 12 AVENUE TO STREET CROSS ISLAND PARKWAY No data Street Construction Inspections: Post-Audit Department of Transportation Container has been removed
2024-01-29 No data 166 STREET, FROM STREET 27 AVENUE TO STREET 29 AVENUE No data Street Construction Inspections: Active Department of Transportation Container removed
2023-10-16 No data 268 STREET, FROM STREET 80 AVENUE TO STREET 81 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation Container on the roadway without a permit.
2023-09-05 No data SPRINGFIELD BOULEVARD, FROM STREET 94 DRIVE TO STREET 94 ROAD No data Street Construction Inspections: Active Department of Transportation No Container Visible At Time Of Inspection
2023-09-01 No data 148 STREET, FROM STREET 3 AVENUE TO STREET 5 AVENUE No data Street Construction Inspections: Active Department of Transportation container r/w
2023-08-18 No data 260 STREET, FROM STREET EAST WILLISTON AVENUE TO STREET HILLSIDE AVENUE No data Street Construction Inspections: Active Department of Transportation Container On Site At Time Of Inspection
2023-08-16 No data LANGDALE STREET, FROM STREET 79 AVENUE TO STREET 80 AVENUE No data Street Construction Inspections: Active Department of Transportation I observed the respondent failed to provide street protection under all 4 steel wheels of their commercial refuse container as required by rule. All planking & skids for containers shall be a minimum of 1 1/2” to a maximum of 3” thick.

Complaints

Start date End date Type Satisafaction Restitution Result
2019-04-04 2019-04-11 Scale Inaccurate/Broken NA 0.00 Referred to Outside

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-222575 Office of Administrative Trials and Hearings Issued Settled 2021-09-17 2000 2021-09-23 An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.

Date of last update: 24 Jan 2025

Sources: New York Secretary of State