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TRE-GIOVANI, INC.

TRE-GIOVANI, INC.

Company Details

Name:	TRE-GIOVANI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Dec 1987 (37 years ago)
Entity Number:	1222471
ZIP code:	10314
County:	Richmond
Place of Formation:	New York
Address:	2555 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 212-475-7420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TRE-GIOVANI, INC.	DOS Process Agent	2555 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314

Licenses

Number	Status	Type	Date	End date
0997686-DCA	Inactive	Business	2005-05-13	2019-09-15

Filings

Filing Number	Date Filed	Type	Effective Date
B583826-4	1987-12-28	CERTIFICATE OF INCORPORATION	1987-12-28

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2773231	SWC-CIN-INT	INVOICED	2018-04-10	233.97000122070312	Sidewalk Cafe Interest for Consent Fee
2752346	SWC-CON-ONL	INVOICED	2018-03-01	3587.25	Sidewalk Cafe Consent Fee
2669745	RENEWAL	INVOICED	2017-09-25	510	Two-Year License Fee
2669766	SWC-CON	CREDITED	2017-09-25	445	Petition For Revocable Consent Fee
2644845	LL VIO	INVOICED	2017-07-21	375	LL - License Violation
2637617	LL VIO	CREDITED	2017-07-06	250	LL - License Violation
2590968	SWC-CIN-INT	INVOICED	2017-04-15	229.1699981689453	Sidewalk Cafe Interest for Consent Fee
2555892	SWC-CON-ONL	INVOICED	2017-02-21	3513.469970703125	Sidewalk Cafe Consent Fee
2321897	SWC-CIN-INT	INVOICED	2016-04-10	224.4600067138672	Sidewalk Cafe Interest for Consent Fee
2286636	SWC-CON-ONL	INVOICED	2016-02-26	3441.199951171875	Sidewalk Cafe Consent Fee
2256194	SWC-CONADJ	INVOICED	2016-01-12	222.91000366210938	Sidewalk Cafe Consent Fee Manual Adjustment
2166442	SWC-CON	INVOICED	2015-09-09	445	Petition For Revocable Consent Fee
2166441	RENEWAL	INVOICED	2015-09-09	510	Two-Year License Fee
2043332	SWC-CIN-INT	CREDITED	2015-04-10	222.89999389648438	Sidewalk Cafe Interest for Consent Fee
1990084	SWC-CON-ONL	INVOICED	2015-02-19	3417.280029296875	Sidewalk Cafe Consent Fee
1694215	SWC-CIN-INT	INVOICED	2014-05-30	221.1300048828125	Sidewalk Cafe Interest for Consent Fee
1601808	SWC-CON-ONL	INVOICED	2014-02-25	3390.159912109375	Sidewalk Cafe Consent Fee
1485247	RENEWAL	INVOICED	2013-10-30	510	Two-Year License Fee
1485248	SWC-CON	INVOICED	2013-10-30	445	Sidewalk Cafe Revocable Consent Fee
1208243	SWC-CON	INVOICED	2013-03-08	3557.909912109375	Sidewalk Consent Fee
177513	LL VIO	INVOICED	2012-07-13	100	LL - License Violation
1460122	SWC-CON	INVOICED	2012-03-01	3498.4599609375	Sidewalk Consent Fee
1460143	RENEWAL	INVOICED	2011-08-31	510	Two-Year License Fee
538492	CNV_PC	INVOICED	2011-08-29	445	Petition for revocable Consent - SWC Review Fee
1460123	SWC-CON	INVOICED	2011-02-14	3396.550048828125	Sidewalk Consent Fee
1460124	SWC-CON	INVOICED	2010-02-24	3313.570068359375	Sidewalk Consent Fee
1460144	RENEWAL	INVOICED	2009-10-06	510	Two-Year License Fee
538494	CNV_PC	INVOICED	2009-10-05	445	Petition for revocable Consent - SWC Review Fee
1474389	SWC-CON	INVOICED	2009-02-18	3226.449951171875	Sidewalk Consent Fee
1460126	SWC-CON	INVOICED	2008-03-24	3241.929931640625	Sidewalk Consent Fee
1460145	RENEWAL	INVOICED	2007-09-24	510	Two-Year License Fee
538495	PLANREVIEW	INVOICED	2007-09-10	310	Plan Review Fee
538496	CNV_PC	INVOICED	2007-09-10	445	Petition for revocable Consent - SWC Review Fee
1460127	SWC-CON	INVOICED	2007-03-21	3126.929931640625	Sidewalk Consent Fee
1460128	SWC-CON-LATE	INVOICED	2007-02-21	50	Late Consent Fee
1474388	SWC-CON-LATE	INVOICED	2006-11-21	50	Late Consent Fee
64169	LL VIO	INVOICED	2006-07-20	100	LL - License Violation
1474387	SWC-CON-LATE	INVOICED	2006-05-24	50	Late Consent Fee
1460131	SWC-CON	INVOICED	2006-04-07	2861.06005859375	Sidewalk Consent Fee
1460139	RENEWAL	INVOICED	2005-05-13	510	Two-Year License Fee
1460132	SWC-CON	INVOICED	2005-03-24	2766.97998046875	Sidewalk Consent Fee
538497	PLANREVIEW	INVOICED	2005-02-28	310	Plan Review Fee
538493	CNV_PC	INVOICED	2005-02-28	445	Petition for revocable Consent - SWC Review Fee
1460133	SWC-CON	INVOICED	2004-04-19	2718.06005859375	Sidewalk Consent Fee
21545	LL VIO	INVOICED	2003-10-01	400	LL - License Violation
1460134	SWC-CON	INVOICED	2003-05-01	2534.97998046875	Sidewalk Consent Fee
1460140	RENEWAL	INVOICED	2003-03-10	510	Two-Year License Fee
1460135	SWC-CON	INVOICED	2002-03-26	1039.300048828125	Sidewalk Consent Fee
1460136	SWC-CON	INVOICED	2001-03-07	1028.8499755859375	Sidewalk Consent Fee
1460141	RENEWAL	INVOICED	2001-02-20	270	Two-Year License Fee
538503	CNV_FS	INVOICED	2000-02-25	187.5	Comptroller's Office security fee - sidewalk cafT
538498	CNV_FS	INVOICED	2000-02-25	300	Comptroller's Office security fee - sidewalk cafT
1460137	SWC-CON	INVOICED	2000-02-04	1018.4000244140625	Sidewalk Consent Fee
1460138	SWC-CON	INVOICED	1999-05-19	997.8800048828125	Sidewalk Consent Fee
1460142	RENEWAL	INVOICED	1999-05-11	162	Two-Year License Fee
538499	LICENSE	INVOICED	1998-10-14	108	Two-Year License Fee
538500	CNV_FS	INVOICED	1998-10-13	375	Comptroller's Office security fee - sidewalk cafT
538501	CNV_FS	INVOICED	1998-10-13	400	Comptroller's Office security fee - sidewalk cafT
538502	CNV_FS	INVOICED	1998-10-13	1500	Comptroller's Office security fee - sidewalk cafT

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-05-31	Hearing Decision	SIDEWALK CAF+ FAILED TO CONSPICUOUSLY POST COMBINED LICENSE/COMPLAINT/MAXIMUM TABLE SIGN	1	No data	1	No data

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

TRE-GIOVANI, INC.

Company Details

DOS Process Agent

Licenses

Filings

Fine And Fees

Issued Charges

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