| Name: | TRE-GIOVANI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1987 (37 years ago) |
| Entity Number: | 1222471 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2555 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 212-475-7420
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRE-GIOVANI, INC. | DOS Process Agent | 2555 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0997686-DCA | Inactive | Business | 2005-05-13 | 2019-09-15 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| B583826-4 | 1987-12-28 | CERTIFICATE OF INCORPORATION | 1987-12-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-31 | No data | 548 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 548 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2773231 | SWC-CIN-INT | INVOICED | 2018-04-10 | 233.97000122070312 | Sidewalk Cafe Interest for Consent Fee |
| 2752346 | SWC-CON-ONL | INVOICED | 2018-03-01 | 3587.25 | Sidewalk Cafe Consent Fee |
| 2669745 | RENEWAL | INVOICED | 2017-09-25 | 510 | Two-Year License Fee |
| 2669766 | SWC-CON | CREDITED | 2017-09-25 | 445 | Petition For Revocable Consent Fee |
| 2644845 | LL VIO | INVOICED | 2017-07-21 | 375 | LL - License Violation |
| 2637617 | LL VIO | CREDITED | 2017-07-06 | 250 | LL - License Violation |
| 2590968 | SWC-CIN-INT | INVOICED | 2017-04-15 | 229.1699981689453 | Sidewalk Cafe Interest for Consent Fee |
| 2555892 | SWC-CON-ONL | INVOICED | 2017-02-21 | 3513.469970703125 | Sidewalk Cafe Consent Fee |
| 2321897 | SWC-CIN-INT | INVOICED | 2016-04-10 | 224.4600067138672 | Sidewalk Cafe Interest for Consent Fee |
| 2286636 | SWC-CON-ONL | INVOICED | 2016-02-26 | 3441.199951171875 | Sidewalk Cafe Consent Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-31 | Hearing Decision | SIDEWALK CAF+ FAILED TO CONSPICUOUSLY POST COMBINED LICENSE/COMPLAINT/MAXIMUM TABLE SIGN | 1 | No data | 1 | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
