| Name: | PANI DOLCI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2003 (22 years ago) |
| Entity Number: | 2853258 |
| ZIP code: | 11788 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 134-16 Atlantic Avenue, South Richmond Hill, NY, United States, 11419 |
| Address: | 200 Motor Parkway Suite D-24, Hauppauge, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEBASTIAN VIRDONE | Chief Executive Officer | 134-16 ATLANTIC AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| MATTHEW C. DOUGHTY | DOS Process Agent | 200 Motor Parkway Suite D-24, Hauppauge, NY, United States, 11788 |
| Number | Type | Address |
|---|---|---|
| 737719 | Retail grocery store | 134-16 ATLANTIC AVE, SOUTH RICHMOND HILL, NY, 11419 |
| 633382 | Retail grocery store | 137-67 QUEENS BLVD, BRIARWOOD, NY, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-07 | 2023-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-01-07 | 2023-03-25 | Address | 34 DEWEY STREET, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230325000487 | 2023-03-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 030107000781 | 2003-01-07 | CERTIFICATE OF INCORPORATION | 2003-01-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-28 | PANI DOLCI | 137-67 QUEENS BLVD, BRIARWOOD, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-11-07 | PANI DOLCI | 137-67 QUEENS BLVD, BRIARWOOD, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-03 | PANI DOLCI | 134-16 ATLANTIC AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-25 | No data | 13767 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-07 | No data | 13767 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-13 | No data | 13767 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-04 | No data | 13767 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3465640 | SCALE-01 | INVOICED | 2022-07-26 | 20 | SCALE TO 33 LBS |
| 3108370 | CL VIO | INVOICED | 2019-10-30 | 350 | CL - Consumer Law Violation |
| 3075300 | CL VIO | CREDITED | 2019-08-21 | 175 | CL - Consumer Law Violation |
| 3073940 | SCALE-01 | INVOICED | 2019-08-16 | 20 | SCALE TO 33 LBS |
| 1918005 | NGC | INVOICED | 2014-12-18 | 20 | No Good Check Fee |
| 1886510 | LATE | INVOICED | 2014-11-18 | 100 | Scale Late Fee |
| 1705158 | SCALE-01 | INVOICED | 2014-06-12 | 20 | SCALE TO 33 LBS |
| 1511438 | CL VIO | INVOICED | 2013-11-19 | 850 | CL - Consumer Law Violation |
| 1509539 | DCA-SUS | CREDITED | 2013-11-15 | 850 | Suspense Account |
| 205757 | OL VIO | CREDITED | 2013-10-03 | 700 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-13 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
