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IAVARONE BROTHERS OF MASPETH INC.

Company Details

Name: IAVARONE BROTHERS OF MASPETH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1976 (48 years ago)
Entity Number: 406669
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 69-04 GRAND AVENUE, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN IAVARONE Chief Executive Officer 69-04 GRAND AVENUE, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 69-04 GRAND AVENUE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
1976-08-04 1993-05-06 Address 69-04 GRAND AVE., MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160802006630 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140820006157 2014-08-20 BIENNIAL STATEMENT 2014-08-01
120824002479 2012-08-24 BIENNIAL STATEMENT 2012-08-01
100820002259 2010-08-20 BIENNIAL STATEMENT 2010-08-01
080804002868 2008-08-04 BIENNIAL STATEMENT 2008-08-01
20080801057 2008-08-01 ASSUMED NAME CORP INITIAL FILING 2008-08-01
060822002867 2006-08-22 BIENNIAL STATEMENT 2006-08-01
041005002859 2004-10-05 BIENNIAL STATEMENT 2004-08-01
020806002370 2002-08-06 BIENNIAL STATEMENT 2002-08-01
000725002192 2000-07-25 BIENNIAL STATEMENT 2000-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-24 No data 6900 GRAND AVE, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-25 No data 6900 GRAND AVE, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-04 No data 6900 GRAND AVE, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-05 No data 6900 GRAND AVE, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-26 No data 6900 GRAND AVE, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-18 No data 6900 GRAND AVE, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-13 No data 6900 GRAND AVE, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3534797 OL VIO INVOICED 2022-10-06 250 OL - Other Violation
3527249 OL VIO CREDITED 2022-09-28 350 OL - Other Violation
3526480 SCALE-01 INVOICED 2022-09-26 160 SCALE TO 33 LBS
3383382 SCALE-01 INVOICED 2021-10-25 40 SCALE TO 33 LBS
3199503 WM VIO INVOICED 2020-08-19 800 WM - W&M Violation
3168228 WM VIO CREDITED 2020-03-10 50 WM - W&M Violation
3167602 SCALE-01 INVOICED 2020-03-09 160 SCALE TO 33 LBS
3071736 SCALE-01 INVOICED 2019-08-09 160 SCALE TO 33 LBS
2775320 WM VIO INVOICED 2018-04-12 300 WM - W&M Violation
2771021 SCALE-01 INVOICED 2018-04-04 160 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-09-24 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2020-03-04 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2020-03-04 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2018-03-26 Pleaded CUSTOMER SCALE REQUIRED 1 1 No data No data
2016-11-18 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 2 No data No data
2015-04-13 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data

Date of last update: 17 Nov 2024

Sources: New York Secretary of State