| Name: | MORETTI BAKERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2001 (23 years ago) |
| Entity Number: | 2701218 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 3773 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
| Address: | 640 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTA DI STEFANO | Chief Executive Officer | 640 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| SANTA DI STEFANO | DOS Process Agent | 640 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191112060717 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007389 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007120 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 140310006350 | 2014-03-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 111216002270 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091203002764 | 2009-12-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 060104002361 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031209002880 | 2003-12-09 | BIENNIAL STATEMENT | 2003-11-01 |
| 011120000714 | 2001-11-20 | CERTIFICATE OF INCORPORATION | 2001-11-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-23 | No data | 640 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 640 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-28 | No data | 640 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-19 | No data | 640 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-09 | No data | 640 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-06 | No data | 640 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-22 | No data | 640 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | 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 |
|---|---|---|---|---|---|
| 3660121 | SCALE-01 | INVOICED | 2023-06-26 | 20 | SCALE TO 33 LBS |
| 3045181 | CL VIO | INVOICED | 2019-06-11 | 175 | CL - Consumer Law Violation |
| 3043190 | SCALE-01 | INVOICED | 2019-06-05 | 20 | SCALE TO 33 LBS |
| 2757210 | SCALE-01 | INVOICED | 2018-03-08 | 20 | SCALE TO 33 LBS |
| 2540255 | SCALE-01 | INVOICED | 2017-01-26 | 20 | SCALE TO 33 LBS |
| 2366131 | SCALE-01 | INVOICED | 2016-06-16 | 20 | SCALE TO 33 LBS |
| 2016624 | SCALE-01 | INVOICED | 2015-03-12 | 20 | SCALE TO 33 LBS |
| 1769370 | SCALE-01 | INVOICED | 2014-08-27 | 20 | SCALE TO 33 LBS |
| 348881 | CNV_SI | INVOICED | 2013-04-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 333572 | CNV_SI | INVOICED | 2012-01-26 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-29 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
