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M. DONATO & COMPANY, INC.

Company Details

Name: M. DONATO & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2013 (11 years ago)
Entity Number: 4440338
County: Richmond
Place of Formation: New York
Address: 3457 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3457 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306

Filings

Filing Number Date Filed Type Effective Date
130802000651 2013-08-02 CERTIFICATE OF INCORPORATION 2013-08-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-07 No data 3457 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-21 No data 3457 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued 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
3049293 OL VIO CREDITED 2019-06-21 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-07 Pleaded BUSINESS FAILS TO POST A SIGN REGARDING THE USE OF APPLICATION INFORMATION FROM PROSPECTIVE TENANTS 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State