| Name: | U. SANTINI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1930 (95 years ago) |
| Entity Number: | 38623 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 239 15TH STREET, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Contact Details
Phone +1 718-768-6778
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U SANTINI INC | 2022 | 111286630 | 2023-10-09 | U SANTINI INC. | 23 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-10-09 |
| Name of individual signing | DAN MENCHINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 9172703326 |
| Plan sponsor’s address | 239 15TH ST, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | DAN MENCHINI |
| Name | Role | Address |
|---|---|---|
| DASNIEL MECHINI | Chief Executive Officer | 239 15TH STREET, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| DANIEL MENCHINI | DOS Process Agent | 239 15TH STREET, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0765506-DCA | Active | Business | 2011-08-05 | 2025-04-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-12 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 2023-03-24 | 2023-05-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 2022-06-15 | 2023-03-24 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 2021-11-22 | 2022-06-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 1930-03-06 | 2021-11-22 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 1930-03-06 | 2018-12-28 | Address | 241 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181228002026 | 2018-12-28 | BIENNIAL STATEMENT | 2018-03-01 |
| B464298-2 | 1987-03-03 | ASSUMED NAME CORP INITIAL FILING | 1987-03-03 |
| 3743-44 | 1930-03-06 | CERTIFICATE OF INCORPORATION | 1930-03-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-16 | No data | 239 15TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 239 15TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-04 | No data | 239 15TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-23 | No data | 239 15TH ST, Brooklyn, BROOKLYN, NY, 11215 | 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 |
|---|---|---|---|---|---|
| 3583216 | RENEWAL | INVOICED | 2023-01-18 | 590 | Storage Warehouse License Renewal Fee |
| 3313053 | RENEWAL | INVOICED | 2021-03-29 | 590 | Storage Warehouse License Renewal Fee |
| 2997681 | RENEWAL | INVOICED | 2019-03-05 | 590 | Storage Warehouse License Renewal Fee |
| 2589021 | RENEWAL | INVOICED | 2017-04-12 | 590 | Storage Warehouse License Renewal Fee |
| 2024497 | RENEWAL | INVOICED | 2015-03-23 | 590 | Storage Warehouse License Renewal Fee |
| 1327410 | RENEWAL | INVOICED | 2013-05-20 | 590 | Storage Warehouse License Renewal Fee |
| 1032151 | LICENSE | INVOICED | 2011-08-11 | 590 | Storage Warehouse License Fee |
| 162558 | PL VIO | INVOICED | 2011-06-17 | 750 | PL - Padlock Violation |
| 1327411 | RENEWAL | INVOICED | 2009-06-03 | 590 | Storage Warehouse License Renewal Fee |
| 1327412 | RENEWAL | INVOICED | 2007-05-24 | 590 | Storage Warehouse License Renewal Fee |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
