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  5. SETTEPANI INC.

SETTEPANI INC.

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Company Details

Name: SETTEPANI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1991 (34 years ago)
Entity Number: 1593324
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 602 LORIMER ST, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTONINO SETTEPANI DOS Process Agent 602 LORIMER ST, BROOKLYN, NY, United States, 11222

Chief Executive Officer

Name Role Address
ANTONINO SETTEPANI Chief Executive Officer 602 LORIMER ST, BROOKLYN, NY, United States, 11222

Licenses

Number Type Address
612108 Retail grocery store 602 LORIMER ST, BROOKLYN, NY, 11211

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 602 LORIMER ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2014-02-07 2023-12-01 Address 602 LORIMER ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1993-01-07 2023-12-01 Address 602 LORIMER ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
1993-01-07 2014-02-07 Address 602 LORIMER ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1991-12-02 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231201037129 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220413003093 2022-04-13 BIENNIAL STATEMENT 2021-12-01
140207002074 2014-02-07 BIENNIAL STATEMENT 2013-12-01
121128002354 2012-11-28 BIENNIAL STATEMENT 2011-12-01
091218002432 2009-12-18 BIENNIAL STATEMENT 2009-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3662459 CL VIO INVOICED 2023-06-30 150 CL - Consumer Law Violation
3157748 SCALE-01 INVOICED 2020-02-11 20 SCALE TO 33 LBS
3083752 SCALE-01 INVOICED 2019-09-11 20 SCALE TO 33 LBS
2738797 WM VIO CREDITED 2018-02-02 100 WM - W&M Violation
2738800 WM VIO INVOICED 2018-02-02 100 WM - W&M Violation
2724004 SCALE-01 INVOICED 2018-01-02 20 SCALE TO 33 LBS
2724241 CL VIO CREDITED 2018-01-02 175 CL - Consumer Law Violation
2724242 WM VIO CREDITED 2018-01-02 100 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-27 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2017-12-19 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2017-12-19 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-12-19 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-26
Link:
View on USAspending
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:
117900.00
Total Face Value Of Loan:
117900.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-27
Link:
View on USAspending
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:
97600.00
Total Face Value Of Loan:
97600.00

Trademarks Section

Serial Number:
76115215
Mark:
SETTEPANI BAKERY
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2000-08-24
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SETTEPANI BAKERY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
BREADS, CAKES, PASTRIES, TIRAMISU, CANNOLI, BISCOTTI, COOKIES, CANDY, CHOCOLATES, TRUFFLES, ICE CREAM AND FLAVORED ICES
First Use:
2000-05-31
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
RETAIL BAKERY STORES
First Use:
2000-05-31
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
99174000
Mark:
SAVORY PANETTONE
Status:
New application awaiting assignment to an examining attorney. See current trademark processing wait times for more information.
Mark Type:
Trademark
Application Filing Date:
2025-05-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SAVORY PANETTONE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bakery products; Pastries
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
99173981
Mark:
SETTEPANI NOSTALGIA
Status:
New application awaiting assignment to an examining attorney. See current trademark processing wait times for more information.
Mark Type:
Trademark
Application Filing Date:
2025-05-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SETTEPANI NOSTALGIA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bakery products; Pastries
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
99173963
Mark:
DRUNKEN PANETTONE
Status:
New application awaiting assignment to an examining attorney. See current trademark processing wait times for more information.
Mark Type:
Trademark
Application Filing Date:
2025-05-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DRUNKEN PANETTONE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bakery products; Pastries
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
99173950
Mark:
ADVENT PANETTONE
Status:
New application awaiting assignment to an examining attorney. See current trademark processing wait times for more information.
Mark Type:
Trademark
Application Filing Date:
2025-05-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ADVENT PANETTONE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bakery products; Pastries
International Classes:
030 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
117900
Current Approval Amount:
117900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
118944.73
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97600
Current Approval Amount:
97600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
98684.44

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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