Search icon

PEPE INFINITI, INC.

Company Details

Name: PEPE INFINITI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1989 (36 years ago)
Entity Number: 1368570
ZIP code: 10606
County: Westchester
Place of Formation: New York
Address: 50 BANK STREET, WHITE PLAINS, NY, United States, 10606
Principal Address: 300 CENTRAL AVENUE, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH PEPE Chief Executive Officer 50 BANK STREET, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 BANK STREET, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2023-11-16 2023-11-16 Address 50 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-11-16 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-02-21 2023-09-15 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-08-24 2023-02-21 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2014-09-25 2023-11-16 Address 300 CENTRAL AVENUE, WHITE PLAINS, NY, 10606, 1210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231116003367 2023-11-16 BIENNIAL STATEMENT 2023-07-01
210813002282 2021-08-13 BIENNIAL STATEMENT 2021-08-13
200128060226 2020-01-28 BIENNIAL STATEMENT 2019-07-01
180810002099 2018-08-10 BIENNIAL STATEMENT 2017-07-01
140925000246 2014-09-25 CERTIFICATE OF CHANGE 2014-09-25

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1102592.00
Total Face Value Of Loan:
1102592.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-11-01
Type:
FollowUp
Address:
15 WATER STREET, WHITE PLAINS, NY, 10601
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2006-03-31
Type:
Complaint
Address:
15 WATER STREET, WHITE PLAINS, NY, 10601
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1102592
Current Approval Amount:
1102592
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1111116.26

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2008-08-18
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2008-10-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ANDUJAR
Party Role:
Plaintiff
Party Name:
PEPE INFINITI, INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State