| Name: | SETTEPANI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1991 (33 years ago) |
| Entity Number: | 1593324 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 602 LORIMER ST, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTONINO SETTEPANI | DOS Process Agent | 602 LORIMER ST, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| ANTONINO SETTEPANI | Chief Executive Officer | 602 LORIMER ST, BROOKLYN, NY, United States, 11222 |
| Number | Type | Address |
|---|---|---|
| 612108 | Retail grocery store | 602 LORIMER ST, BROOKLYN, NY, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 602 LORIMER ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2014-02-07 | 2023-12-01 | Address | 602 LORIMER ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 1993-01-07 | 2023-12-01 | Address | 602 LORIMER ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 2014-02-07 | Address | 602 LORIMER ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 1991-12-02 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-12-02 | 1993-01-07 | Address | 612 LORIMER ST., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037129 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220413003093 | 2022-04-13 | BIENNIAL STATEMENT | 2021-12-01 |
| 140207002074 | 2014-02-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 121128002354 | 2012-11-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002432 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002043 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060124003277 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002519 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 020114002789 | 2002-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000125002353 | 2000-01-25 | BIENNIAL STATEMENT | 1999-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-10-31 | SETTEPANI BAKERY | 602 LORIMER ST, BROOKLYN, Kings, NY, 11211 | C | Food Inspection | Department of Agriculture and Markets | 12B - Ingredients storage containers in the bakery area and chocolate room are not properly identified and have soiled lids and exteriors. - Panettone Classico labels lack the sub-ingredient sunflower oil for raisins. |
| 2023-06-27 | No data | 602 LORIMER ST, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-16 | SETTEPANI BAKERY | 602 LORIMER ST, BROOKLYN, Kings, NY, 11211 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-12 | SETTEPANI BAKERY | 602 LORIMER ST, BROOKLYN, Kings, NY, 11211 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-25 | SETTEPANI BAKERY | 602 LORIMER ST, BROOKLYN, Kings, NY, 11211 | C | Food Inspection | Department of Agriculture and Markets | 15B - Non-food contact surfaces of the dough mixer machine in the processing area have accumulation of dried food residue at hand contact areas. - Various trays and pans in the processing area exhibit dark scrapple matter on non food contact surfaces. |
| 2022-03-25 | SETTEPANI BAKERY | 602 LORIMER ST, BROOKLYN, Kings, NY, 11211 | C | Food Inspection | Department of Agriculture and Markets | 15C - The door gasket on the standing refrigerator in the processing area is in disrepair. |
| 2020-02-06 | No data | 602 LORIMER ST, Brooklyn, BROOKLYN, NY, 11211 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-05 | No data | 602 LORIMER ST, Brooklyn, BROOKLYN, NY, 11211 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-19 | No data | 602 LORIMER ST, Brooklyn, BROOKLYN, NY, 11211 | Pass | 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 |
|---|---|---|---|---|---|
| 3662459 | CL VIO | INVOICED | 2023-06-30 | 150 | CL - Consumer Law Violation |
| 3157748 | SCALE-01 | INVOICED | 2020-02-11 | 20 | SCALE TO 33 LBS |
| 3083752 | SCALE-01 | INVOICED | 2019-09-11 | 20 | SCALE TO 33 LBS |
| 2738797 | WM VIO | CREDITED | 2018-02-02 | 100 | WM - W&M Violation |
| 2738800 | WM VIO | INVOICED | 2018-02-02 | 100 | WM - W&M Violation |
| 2724004 | SCALE-01 | INVOICED | 2018-01-02 | 20 | SCALE TO 33 LBS |
| 2724241 | CL VIO | CREDITED | 2018-01-02 | 175 | CL - Consumer Law Violation |
| 2724242 | WM VIO | CREDITED | 2018-01-02 | 100 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-27 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2017-12-19 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-12-19 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-12-19 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
