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ANTHONY SCICCHITANO ITALIAN PORK STORE OF OZONE PARK, INC.

Company Details

Name: ANTHONY SCICCHITANO ITALIAN PORK STORE OF OZONE PARK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1979 (46 years ago)
Entity Number: 548772
ZIP code: 11416
County: Kings
Place of Formation: New York
Address: 103-13 101ST AVE, OZONE PARK, NY, United States, 11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 103-13 101ST AVE, OZONE PARK, NY, United States, 11416

Chief Executive Officer

Name Role Address
JUAN L TOLENTINO Chief Executive Officer 103-13 101ST AVE, OZONE PARK, NY, United States, 11416

History

Start date End date Type Value
2005-05-24 2017-04-19 Address 103-13 101ST AVE, OZONE PARK, NY, 11416, 2625, USA (Type of address: Chief Executive Officer)
1999-04-21 2005-05-24 Address 103-13 101ST AVE, OZONE PARK, NY, 11416, 2625, USA (Type of address: Chief Executive Officer)
1997-06-16 1999-04-21 Address 103-13 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office)
1997-06-16 1999-04-21 Address 103-13 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
1997-06-16 1999-04-21 Address 103-13 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
1995-07-06 1997-06-16 Address 267 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
1995-07-06 1997-06-16 Address 267 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
1995-07-06 1997-06-16 Address 267 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
1979-04-03 1995-07-06 Address 9001 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20170622021 2017-06-22 ASSUMED NAME CORP INITIAL FILING 2017-06-22
170419006351 2017-04-19 BIENNIAL STATEMENT 2017-04-01
130516002282 2013-05-16 BIENNIAL STATEMENT 2013-04-01
110504002392 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090407003407 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070409002052 2007-04-09 BIENNIAL STATEMENT 2007-04-01
050524002345 2005-05-24 BIENNIAL STATEMENT 2005-04-01
030411002463 2003-04-11 BIENNIAL STATEMENT 2003-04-01
010419002337 2001-04-19 BIENNIAL STATEMENT 2001-04-01
990421002245 1999-04-21 BIENNIAL STATEMENT 1999-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-29 No data 10313 101ST AVE, Queens, OZONE PARK, NY, 11416 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-12 No data 10313 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-05 No data 10313 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-13 No data 10313 101ST AVE, Queens, OZONE PARK, NY, 11416 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-15 No data 10313 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-10 No data 10313 101ST AVE, Queens, OZONE PARK, NY, 11416 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
3443548 SCALE-01 INVOICED 2022-05-02 40 SCALE TO 33 LBS
2759791 SCALE-01 INVOICED 2018-03-15 40 SCALE TO 33 LBS
2759943 WM VIO INVOICED 2018-03-15 50 WM - W&M Violation
2537251 SCALE-01 INVOICED 2017-01-23 40 SCALE TO 33 LBS
2263058 SCALE-01 INVOICED 2016-01-22 60 SCALE TO 33 LBS
1881615 SCALE-01 INVOICED 2014-11-13 40 SCALE TO 33 LBS
315242 CNV_SI INVOICED 2010-05-19 40 SI - Certificate of Inspection fee (scales)
366769 CNV_SI INVOICED 1998-02-19 40 SI - Certificate of Inspection fee (scales)
360464 CNV_SI INVOICED 1997-03-13 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-12 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2018-03-12 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data

Date of last update: 16 Nov 2024

Sources: New York Secretary of State