DI PALO FINE FOODS INC.

Company Details

Name:	DI PALO FINE FOODS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 1982 (43 years ago) (Companies founded in May 1982)
Entity Number:	768642
ZIP code:	10013 (Companies in New York, 10013)
County:	New York
Place of Formation:	New York
Address:	150 MOTT ST., NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SAVINO SANTOMAURO	DOS Process Agent	150 MOTT ST., NEW YORK, NY, United States, 10013

Filings

Filing Number	Date Filed	Type	Effective Date
A866319-7	1982-05-07	CERTIFICATE OF INCORPORATION	1982-05-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-03-02	No data	200 GRAND 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
2020-02-13	No data	200 GRAND 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
2017-04-20	No data	200 GRAND 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
2015-10-29	No data	200 GRAND 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
2014-09-22	No data	200 GRAND 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3178768	WM VIO	INVOICED	2020-05-04	50	WM - W&M Violation
3178767	OL VIO	INVOICED	2020-05-04	250	OL - Other Violation
3169210	SCALE-01	INVOICED	2020-03-12	20	SCALE TO 33 LBS
3162510	WM VIO	VOIDED	2020-02-26	50	WM - W&M Violation
3162509	OL VIO	VOIDED	2020-02-26	250	OL - Other Violation
3162334	SCALE-01	INVOICED	2020-02-26	100	SCALE TO 33 LBS
2596045	SCALE-01	INVOICED	2017-04-26	100	SCALE TO 33 LBS
2211087	SCALE-01	INVOICED	2015-11-05	100	SCALE TO 33 LBS
1789256	SCALE-01	INVOICED	2014-09-24	100	SCALE TO 33 LBS
170081	WH VIO	INVOICED	2011-12-08	245	WH - W&M Hearable Violation
330116	CNV_SI	INVOICED	2011-12-02	80	SI - Certificate of Inspection fee (scales)
300195	CNV_SI	INVOICED	2008-09-19	60	SI - Certificate of Inspection fee (scales)
295439	CNV_SI	INVOICED	2007-04-21	40	SI - Certificate of Inspection fee (scales)
280937	CNV_SI	INVOICED	2006-03-23	80	SI - Certificate of Inspection fee (scales)
278449	CNV_SI	INVOICED	2005-02-22	80	SI - Certificate of Inspection fee (scales)
268445	CNV_SI	INVOICED	2004-05-05	80	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-13	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2020-02-13	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	2	2	No data	No data

Date of last update: 16 Nov 2024

Sources: New York Secretary of State