| Name: | BRANCO & BRANCO I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2006 (19 years ago) |
| Entity Number: | 3360897 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 289 SECOND STREET, JERSEY CITY, NJ, United States, 07302 |
| Address ZIP Code: | |
| Principal Address: | 80 VARICK STREET, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Contact Details
Phone +1 212-431-6161
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIRGILIO BRANCO | Chief Executive Officer | 80 VARICK STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 289 SECOND STREET, JERSEY CITY, NJ, United States, 07302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1240101-DCA | Inactive | Business | 2006-09-27 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160923006226 | 2016-09-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 141114006336 | 2014-11-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120810003044 | 2012-08-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 080604002453 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511000611 | 2006-05-11 | CERTIFICATE OF INCORPORATION | 2006-05-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-10-08 | No data | 80 VARICK ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 80 VARICK ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-19 | No data | 80 VARICK ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-12 | No data | 80 VARICK ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-26 | No data | 80 VARICK ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-16 | No data | 80 VARICK ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-07 | No data | 80 VARICK ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-27 | No data | 80 VARICK ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-25 | No data | 80 VARICK ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-24 | No data | 80 VARICK ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3131219 | RENEWAL | INVOICED | 2019-12-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2756688 | CL VIO | INVOICED | 2018-03-07 | 175 | CL - Consumer Law Violation |
| 2756689 | WM VIO | INVOICED | 2018-03-07 | 75 | WM - W&M Violation |
| 2746967 | SCALE-01 | INVOICED | 2018-02-22 | 20 | SCALE TO 33 LBS |
| 2711586 | RENEWAL | INVOICED | 2017-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2627424 | OL VIO | INVOICED | 2017-06-20 | 125 | OL - Other Violation |
| 2625460 | SCALE-01 | INVOICED | 2017-06-15 | 20 | SCALE TO 33 LBS |
| 2360311 | SCALE-01 | INVOICED | 2016-06-07 | 20 | SCALE TO 33 LBS |
| 2225413 | RENEWAL | INVOICED | 2015-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2114672 | WM VIO | INVOICED | 2015-06-26 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-12 | Pleaded | NO DECLARATION OF QUANTITY | 1 | 1 | No data | No data |
| 2018-02-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-02-12 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2018-02-12 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-06-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2015-04-30 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-04-30 | Pleaded | BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
