| Name: | SAM INFANTINO WHOLESALE PRODUCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1988 (36 years ago) |
| Entity Number: | 1312012 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 711-7 KOEHLER AVE, RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 20 CEDAR RIDGE LN, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMUEL INFANTINO | Chief Executive Officer | 711-7 KOEHLER AVE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 711-7 KOEHLER AVE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-23 | 2002-11-21 | Address | 20 CEDAR RIDGE LANE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1994-01-05 | 2002-11-21 | Address | 711-7 KOEHLER AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1994-01-05 | 2002-11-21 | Address | 711-16 A KOEHLER AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1993-04-09 | 1996-12-23 | Address | 342 WEST 14TH STREET, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 1994-01-05 | Address | 711-7 KOEHLER AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1988-12-08 | 1994-01-05 | Address | 711-16A KOHLER AVE., RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141218006252 | 2014-12-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 101231002113 | 2010-12-31 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121002903 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213002773 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002573 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002808 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001211002375 | 2000-12-11 | BIENNIAL STATEMENT | 2000-12-01 |
| 981208002525 | 1998-12-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 961223002431 | 1996-12-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 940105003092 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1762708610 | 2021-03-13 | 0235 | PPP | 711 Koehler Ave Ste 7, Ronkonkoma, NY, 11779-7410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 564282 | Intrastate Non-Hazmat | 2022-08-25 | 12500 | 2021 | 2 | 2 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | SPL0173691 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-01-17 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISU |
| License plate of the main unit | 16693NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JALE5W163F7901939 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
