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V. SANTINI, INC.

Company Details

Name: V. SANTINI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 1923 (101 years ago) (Companies founded in August 1923)
Date of dissolution: 12 Apr 2023
Entity Number: 18807
ZIP code: 12788 (Companies in Bronx, 12788)
County: Bronx
Place of Formation: New York
Address: KALTER KAPLAN ZEIGER & FORMAN, 6166 STATE ROUTE 42 PO BOX 30, WOODBOURNE, NY, United States, 12788
Principal Address: 27 SOUTH 6TH AVENUE, MT VERNON, NY, United States, 10550

Contact Details

Phone +1 718-295-1800

Shares Details

Shares issued 0

Share Par Value 5000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
V. SANTINI, INC. 401(K) PROFIT SHARING PLAN 2022 131729428 2023-03-08 V. SANTINI, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 484110
Sponsor’s telephone number 9146688000
Plan sponsor’s address 27 SOUTH SIXTH AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2023-03-08
Name of individual signing FRANK CATANIA
V. SANTINI, INC. 401(K) PROFIT SHARING PLAN 2021 131729428 2022-06-22 V. SANTINI, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 484110
Sponsor’s telephone number 9146688000
Plan sponsor’s address 27 SOUTH SIXTH AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing FRANK CATANIA
V. SANTINI, INC. 401(K) PROFIT SHARING PLAN 2020 131729428 2021-07-30 V. SANTINI, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 484110
Sponsor’s telephone number 9146688000
Plan sponsor’s address 27 SOUTH SIXTH AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing FRANK CATANIA
V. SANTINI, INC. 401(K) PROFIT SHARING PLAN 2019 131729428 2020-03-27 V. SANTINI, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 484110
Sponsor’s telephone number 9146688000
Plan sponsor’s address 27 SOUTH SIXTH AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2020-03-27
Name of individual signing FRANK CATANIA
V. SANTINI, INC. 401(K) PROFIT SHARING PLAN 2018 131729428 2019-04-29 V. SANTINI, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 484110
Sponsor’s telephone number 9146688000
Plan sponsor’s address 27 SOUTH SIXTH AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2019-04-29
Name of individual signing FRANK CATANIA
V. SANTINI, INC. 401(K) PROFIT SHARING PLAN 2017 131729428 2018-06-06 V. SANTINI, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 484110
Sponsor’s telephone number 9146688000
Plan sponsor’s address 27 SOUTH SIXTH AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing FRANK CATANIA
V. SANTINI, INC. 401(K) PROFIT SHARING PLAN 2016 131729428 2017-04-26 V. SANTINI, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 484110
Sponsor’s telephone number 9146688000
Plan sponsor’s address 27 SOUTH SIXTH AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing FRANK CATANIA
V. SANTINI, INC. 401(K) PROFIT SHARING PLAN 2015 131729428 2016-04-21 V. SANTINI, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 484110
Sponsor’s telephone number 9146688000
Plan sponsor’s address 27 SOUTH SIXTH AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing FRANK CATANIA
V. SANTINI, INC. 401(K) PROFIT SHARING PLAN 2014 131729428 2015-07-21 V. SANTINI, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 484110
Sponsor’s telephone number 9146688000
Plan sponsor’s address 27 SOUTH SIXTH AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing FRANK CATANIA
V. SANTINI, INC. 401(K) PROFIT SHARING PLAN 2013 131729428 2014-07-22 V. SANTINI, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 484110
Sponsor’s telephone number 9146688000
Plan sponsor’s address 27 SOUTH SIXTH AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing FRANK CATANIA

Chief Executive Officer

Name Role Address
JOHN (JACK) DESIMONE Chief Executive Officer 27 SOUTH 6TH AVENUE, MT VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
JAY L ZEIGER ESQ DOS Process Agent KALTER KAPLAN ZEIGER & FORMAN, 6166 STATE ROUTE 42 PO BOX 30, WOODBOURNE, NY, United States, 12788

Licenses

Number Status Type Date End date
0765364-DCA Inactive Business 1997-03-25 2021-04-01

History

Start date End date Type Value
2020-09-18 2023-04-12 Address KALTER KAPLAN ZEIGER & FORMAN, 6166 STATE ROUTE 42 PO BOX 30, WOODBOURNE, NY, 12788, USA (Type of address: Service of Process)
2016-07-18 2023-04-12 Address 27 SOUTH 6TH AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2016-07-18 2020-09-18 Address KALTER KAPLAN ZEIGER & FORMAN, 6166 STATE ROUTE 42 PO BOX 30, WOODBOURNE, NY, 12788, USA (Type of address: Service of Process)
1996-12-04 2016-07-18 Address CHURCH ST., PO BOX 30, WOODBOURNE, NY, 12788, USA (Type of address: Service of Process)
1923-08-20 2023-04-12 Shares Share type: CAP, Number of shares: 0, Par value: 5000
1923-08-20 1996-12-04 Address 518 MORRIS PARK AVE., BRONX, NY, 10460, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230412003178 2023-04-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-12
200918060017 2020-09-18 BIENNIAL STATEMENT 2019-08-01
160718002034 2016-07-18 BIENNIAL STATEMENT 2015-08-01
20110329043 2011-03-29 ASSUMED NAME CORP INITIAL FILING 2011-03-29
961204000322 1996-12-04 CERTIFICATE OF AMENDMENT 1996-12-04
2702-133 1925-12-21 CERTIFICATE OF AMENDMENT 1925-12-21
2223-117 1923-08-20 CERTIFICATE OF INCORPORATION 1923-08-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-06 No data 2314 JEROME AVE, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-01 No data 2314 JEROME AVE, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-18 No data 2314 JEROME AVE, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3036975 LL VIO CREDITED 2019-05-20 250 LL - License Violation
2968524 RENEWAL INVOICED 2019-01-25 590 Storage Warehouse License Renewal Fee
2572146 RENEWAL INVOICED 2017-03-08 590 Storage Warehouse License Renewal Fee
2013159 RENEWAL INVOICED 2015-03-10 590 Storage Warehouse License Renewal Fee
1326221 RENEWAL INVOICED 2013-02-27 590 Storage Warehouse License Renewal Fee
1326222 RENEWAL INVOICED 2011-04-05 590 Storage Warehouse License Renewal Fee
1326223 RENEWAL INVOICED 2009-03-02 590 Storage Warehouse License Renewal Fee
1326224 RENEWAL INVOICED 2007-05-01 590 Storage Warehouse License Renewal Fee
1326225 RENEWAL INVOICED 2005-04-01 590 Storage Warehouse License Renewal Fee
1326226 RENEWAL INVOICED 2003-03-24 590 Storage Warehouse License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-06 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Related by officers

JOHN (JACK) DESIMONE

COLAZ REALTY CO. INC. WYNDHAM DEVELOPMENT LTD.

JAY L ZEIGER ESQ

RALHAL HOMEOWNERS ASSOCIATION, INC. WARWICK GENERAL RENTAL, INC. MOUNTAINDALE COMMUNITY PROJECT, INC. BRIGHTON BARGAINS, INC.

Related by address

KALTER KAPLAN ZEIGER & FORMAN, 6166 STATE ROUTE 42 PO BOX 30, WOODBOURNE, NY, United States, 12788

A H DAY CAMP, INC. ALL ADDICTS ANONYMOUS INTERNATIONAL, INC. RALHAL HOMEOWNERS ASSOCIATION, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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