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DIFAZIO INDUSTRIES, INC.

Company Details

Name: DIFAZIO INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 2004 (21 years ago)
Entity Number: 3033807
County: Richmond
Date of dissolution: 06 Sep 2013
Place of Formation: New York
Principal Address: 38 KINSEY PL, STATEN ISLAND, NY, United States, 10303
Principal Address ZIP Code: 10303
Address: 38 KINSEY PLACE, STATEN ISLAND, NY, United States, 10303
Address ZIP Code: 10303

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIFAZIO INDUSTRIES, INC. DEFINED CONTRIBUTION PLAN 2013 731706369 2014-09-23 DIFAZIO INDUSTRIES, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2014-09-23
Name of individual signing PHYLLIS DIFAZIO
DIFAZIO INDUSTRIES, INC. 401(K) PLAN 2013 731706369 2014-09-23 DIFAZIO INDUSTRIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2014-09-23
Name of individual signing PHYLLIS DIFAZIO
DIFAZIO INDUSTRIES, INC. 401(K) PLAN 2012 731706369 2013-07-30 DIFAZIO INDUSTRIES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing PHYLLIS DIFAZIO
DIFAZIO INDUSTRIES, INC. DEFINED CONTRIBUTION PLAN 2012 731706369 2013-07-01 DIFAZIO INDUSTRIES, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of

Role Plan administrator
Date 2013-07-01
Name of individual signing PHYLLIS DIFAZIO
DIFAZIO INDUSTRIES, INC. DEFINED CONTRIBUTION PLA 2011 731706369 2012-10-10 DIFAZIO INDUSTRIES, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Plan administrator’s name and address

Administrator’s EIN 731706369
Plan administrator’s name DIFAZIO INDUSTRIES, INC.
Plan administrator’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303
Administrator’s telephone number 7187206966

Signature of

Role Plan administrator
Date 2012-10-10
Name of individual signing PHYLLIS DIFAZIO
DIFAZIO INDUSTRIES, INC. 401(K) PLAN 2011 731706369 2012-10-10 DIFAZIO INDUSTRIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Plan administrator’s name and address

Administrator’s EIN 731706369
Plan administrator’s name DIFAZIO INDUSTRIES, INC.
Plan administrator’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303
Administrator’s telephone number 7187206966

Signature of

Role Plan administrator
Date 2012-10-10
Name of individual signing PHYLLIS DIFAZIO
DIFAZIO INDUSTRIES, INC. DEFINED CONTRIBUTION PLA 2010 731706369 2011-10-11 DIFAZIO INDUSTRIES, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Plan administrator’s name and address

Administrator’s EIN 731706369
Plan administrator’s name DIFAZIO INDUSTRIES, INC.
Plan administrator’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303
Administrator’s telephone number 7187206966

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing PHYLLIS DIFAZIO
DIFAZIO INDUSTRIES, INC. 401(K) PLAN 2010 731706369 2011-10-11 DIFAZIO INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Plan administrator’s name and address

Administrator’s EIN 731706369
Plan administrator’s name DIFAZIO INDUSTRIES, INC.
Plan administrator’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303
Administrator’s telephone number 7187206966

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing PHYLLIS DIFAZIO
DIFAZIO INDUSTRIES, INC. 401(K) PLAN 2009 731706369 2010-09-22 DIFAZIO INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Plan administrator’s name and address

Administrator’s EIN 731706369
Plan administrator’s name DIFAZIO INDUSTRIES, INC.
Plan administrator’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303
Administrator’s telephone number 7187206966

Signature of

Role Plan administrator
Date 2010-09-22
Name of individual signing PHYLLIS DIFAZIO
DIFAZIO INDUSTRIES, INC. DEFINED CONTRIBUTION PLA 2009 731706369 2010-09-22 DIFAZIO INDUSTRIES, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Plan administrator’s name and address

Administrator’s EIN 731706369
Plan administrator’s name DIFAZIO INDUSTRIES, INC.
Plan administrator’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303
Administrator’s telephone number 7187206966

Signature of

Role Plan administrator
Date 2010-09-22
Name of individual signing PHYLLIS DIFAZIO

Chief Executive Officer

Name Role Address
JOHN DIPAZIO Chief Executive Officer 38 KINSEY PL, STATEN ISLAND, NY, United States, 10303

DOS Process Agent

Name Role Address
JOHNDIFAZIO DOS Process Agent 38 KINSEY PLACE, STATEN ISLAND, NY, United States, 10303

History

Start date End date Type Value
2024-04-08 2024-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-21 2024-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-23 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-23 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-22 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-31 2022-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-03-30 2022-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130906000277 2013-09-06 CERTIFICATE OF MERGER 2013-09-06
120419003104 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100512002120 2010-05-12 BIENNIAL STATEMENT 2010-03-01
080328002432 2008-03-28 BIENNIAL STATEMENT 2008-03-01
060330002950 2006-03-30 BIENNIAL STATEMENT 2006-03-01
040330000806 2004-03-30 CERTIFICATE OF INCORPORATION 2004-03-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-10-13 No data SPENCER AVENUE, FROM STREET WEST 262 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Street resurfaced
2017-07-15 No data SPENCER AVENUE, FROM STREET DEAD END TO STREET WEST 261 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Street resurfaced.
2017-03-08 No data GREENFIELD AVENUE, FROM STREET FLOWER COURT TO STREET TOMPKINS AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No repairs were made as per Previous issued C.A.R. Unsure if permittee was put on hold.
2016-11-15 No data 190 PLACE, FROM STREET 109 ROAD TO STREET 110 ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Perm trench to grade along the p/d/l.
2016-11-09 No data AVENUE U, FROM STREET EAST 2 STREET TO STREET EAST 3 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No major sewer installation performed at segment visible. Possibly done before resurfacing.
2016-10-24 No data 149 STREET, FROM STREET 32 AVENUE TO STREET 33 AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation sunken trench belong to con edison
2016-10-16 No data 32 AVENUE, FROM STREET 148 STREET TO STREET 149 STREET No data Street Construction Inspections: Post-Audit Department of Transportation perm /rest r/w s/w
2016-10-16 No data 149 STREET, FROM STREET 33 AVENUE TO STREET 34 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation perm / rest r/w
2016-09-25 No data INDEPENDENCE AVENUE, FROM STREET 15 AVENUE TO STREET BAY 10 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Roadway has been resurfaced.
2016-09-08 No data WOODROW ROAD, FROM STREET HUGUENOT AVENUE TO STREET VINELAND AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation resurfaced

Date of last update: 10 Nov 2024

Sources: New York Secretary of State