| Name: | FINOCCHIO BROTHERS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1986 (38 years ago) |
| Branch of: | FINOCCHIO BROTHERS INC., Connecticut (Company Number 0017203) |
| Entity Number: | 1099774 |
| ZIP code: | 06902 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 49 LIBERTY PL, STAMFORD, CT, United States, 06902 |
Contact Details
Phone +1 203-869-9099
| Name | Role | Address |
|---|---|---|
| FINOCCHIO BROTHERS INC. | DOS Process Agent | 49 LIBERTY PL, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| THOMAS FINOCCHIO | Chief Executive Officer | 35 HIGH POINT CIRCLE, RYE BROOK, NY, United States, 10573 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-1140 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-1140 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-02 | 2020-07-01 | Address | 49 LIBERTY PL, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 2000-07-18 | 2006-08-22 | Address | 23 PHEASANT DRIVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1998-08-17 | 2010-08-02 | Address | 205 GREENWICH AVE, 2ND FL, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 1998-08-17 | 2010-08-02 | Address | 205 GREENWICH AVE, 2ND FL, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1996-12-12 | 2000-07-18 | Address | ONE LANDMARK SQUARE, APT 407, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1996-12-12 | 1998-08-17 | Address | 65 DAVENPORT STREET, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1996-12-12 | 1998-08-17 | Address | MAIN ST & HORTON AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1986-07-23 | 1996-12-12 | Address | MAIN ST. HORTON AVENUE, PORT CHESTER, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200701060202 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 140714006136 | 2014-07-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 100802002786 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080807002802 | 2008-08-07 | BIENNIAL STATEMENT | 2008-07-01 |
| 060822003005 | 2006-08-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040803002572 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 000718002346 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 980817002121 | 1998-08-17 | BIENNIAL STATEMENT | 1998-07-01 |
| 961212002133 | 1996-12-12 | BIENNIAL STATEMENT | 1996-07-01 |
| B383651-3 | 1986-07-23 | APPLICATION OF AUTHORITY | 1986-07-23 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-224726 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-08-03 | 2000 | 2022-10-11 | Failed to timely submit annual financial statement |
| TWC-222970 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-11-23 | 2000 | 2022-04-20 | Failed to timely submit annual financial statement |
| TWC-218944 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-08-16 | 1000 | 2021-03-02 | Failure to maintain annual financial statements in a format proscribed by the Commission |
| TWC-217782 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-01 | 5000 | 2020-01-31 | Failure to timely submit complete and accurate customer register |
| TWC-215830 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-05-04 | 250 | 2018-07-02 | General Prohibitions |
| TWC-212658 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-06-19 | 500 | 2016-02-17 | Failure to comply with a Commission Directive |
| TWC-208946 | Office of Administrative Trials and Hearings | Issued | Settled | 2013-06-25 | 1500 | 2014-03-07 | Failure to timely submit complete and accurate customer register |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
