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  5. ITALCORP INC.

ITALCORP INC.

Company Details

Name: ITALCORP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1985 (40 years ago)
Entity Number: 994720
ZIP code: 10473
County: Bronx
Place of Formation: New York
Address: 947 CASTLE HILL AVE, BRONX, NY, United States, 10473

Contact Details

Phone +1 718-863-1160

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 947 CASTLE HILL AVE, BRONX, NY, United States, 10473

Chief Executive Officer

Name Role Address
FRANCESCO CIOFFI Chief Executive Officer 411 NORTH LITTLE TOR RD, NEW CITY, NY, United States, 10956

Licenses

Number Status Type Date Last renew date End date Address Description
600805 No data Retail grocery store No data No data No data 947 CASTLE HILL AVE, BRONX, NY, 10473 No data
0071-22-110676 No data Alcohol sale 2022-02-28 2022-02-28 2025-02-28 947 CASTLE HILL AVENUE, BRONX, New York, 10473 Grocery Store
1084420-DCA Inactive Business 2001-06-15 No data 2022-12-31 No data No data

History

Start date End date Type Value
1997-06-11 2007-05-25 Address 1048 OLMSTEAD AVE, BRONX, NY, 10473, 1392, USA (Type of address: Chief Executive Officer)
1985-05-06 1997-06-11 Address ATT: MICHAEL S. GRUEN, 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130509006381 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110523002806 2011-05-23 BIENNIAL STATEMENT 2011-05-01
070525002396 2007-05-25 BIENNIAL STATEMENT 2007-05-01
050711002562 2005-07-11 BIENNIAL STATEMENT 2005-05-01
030506002909 2003-05-06 BIENNIAL STATEMENT 2003-05-01
010517002742 2001-05-17 BIENNIAL STATEMENT 2001-05-01
990511002009 1999-05-11 BIENNIAL STATEMENT 1999-05-01
970611002119 1997-06-11 BIENNIAL STATEMENT 1997-05-01
B222965-11 1985-05-06 CERTIFICATE OF INCORPORATION 1985-05-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-14 TOP BANANA MARKET 947 CASTLE HILL AVE, BRONX, Bronx, NY, 10473 A Food Inspection Department of Agriculture and Markets No data
2023-02-15 No data 947 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-24 No data 947 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-16 TOP BANANA MARKET 947 CASTLE HILL AVE, BRONX, Bronx, NY, 10473 A Food Inspection Department of Agriculture and Markets No data
2021-09-16 No data 947 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-27 No data 947 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-28 No data 947 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-07 No data 947 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-16 No data 947 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-08 No data 947 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 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
3614244 TS VIO INVOICED 2023-03-10 1500 TS - State Fines (Tobacco)
3614245 SS VIO INVOICED 2023-03-10 250 SS - State Surcharge (Tobacco)
3599870 SCALE-01 INVOICED 2023-02-17 40 SCALE TO 33 LBS
3491239 PL VIO INVOICED 2022-08-26 500 PL - Padlock Violation
3392076 TP VIO INVOICED 2021-11-30 2000 TP - Tobacco Fine Violation
3269384 RENEWAL INVOICED 2020-12-14 200 Tobacco Retail Dealer Renewal Fee
3007656 TP VIO INVOICED 2019-03-26 2000 TP - Tobacco Fine Violation
2922443 RENEWAL INVOICED 2018-11-01 200 Tobacco Retail Dealer Renewal Fee
2755960 SCALE-01 INVOICED 2018-03-06 40 SCALE TO 33 LBS
2666545 SS VIO INVOICED 2017-09-15 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-24 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2021-09-16 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-09-16 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-01-16 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-08-28 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-08-28 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-01-25 Settlement (Pre-Hearing) SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2016-06-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2014-05-03 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-05-03 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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