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MAURO PENNISI, INC.

Headquarter

Company Details

Name: MAURO PENNISI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1964 (61 years ago)
Entity Number: 177756
ZIP code: 11757
County: Suffolk
Place of Formation: New York
Address: 78-80 HOFFMAN AVE, LINDENHURST, NY, United States, 11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MAURO PENNISI, INC., FLORIDA F13000005120 FLORIDA

Chief Executive Officer

Name Role Address
JOSEPH PENISI Chief Executive Officer 78-80 WEST HOFFMAN AVE., LINDENHURST, NY, United States, 11757

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 78-80 HOFFMAN AVE, LINDENHURST, NY, United States, 11757

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 78-80 WEST HOFFMAN AVE., LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-06-03 Address 78-80 WEST HOFFMAN AVE., LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12 2024-06-03 Address 78-80 HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
2023-10-12 2023-10-12 Address 78-80 WEST HOFFMAN AVE., LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-06-06 2023-10-12 Address 78-80 HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
2000-06-15 2023-10-12 Address 78-80 WEST HOFFMAN AVE., LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
1993-01-22 2008-06-06 Address 78-80 HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office)
1993-01-22 2008-06-06 Address 78-80 HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603002048 2024-06-03 BIENNIAL STATEMENT 2024-06-03
231012000849 2023-10-12 BIENNIAL STATEMENT 2022-06-01
20161202087 2016-12-02 ASSUMED NAME CORP INITIAL FILING 2016-12-02
140811006453 2014-08-11 BIENNIAL STATEMENT 2014-06-01
120611006539 2012-06-11 BIENNIAL STATEMENT 2012-06-01
100622002293 2010-06-22 BIENNIAL STATEMENT 2010-06-01
080606002657 2008-06-06 BIENNIAL STATEMENT 2008-06-01
060524002211 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040630002164 2004-06-30 BIENNIAL STATEMENT 2004-06-01
020619002665 2002-06-19 BIENNIAL STATEMENT 2002-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-17 MAURO PENNISI 78 W HOFFMAN AVE, LINDENHURST, Suffolk, NY, 11757 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3590727404 2020-05-07 0235 PPP 78-80 west hoffman avenue, lindenhurst, NY, 11757
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35512
Loan Approval Amount (current) 35512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address lindenhurst, SUFFOLK, NY, 11757-0001
Project Congressional District NY-02
Number of Employees 3
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35737.3
Forgiveness Paid Date 2021-02-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1591737 Intrastate Non-Hazmat 2021-12-13 190000 2021 1 1 Private(Property)
Legal Name MAURO PENNISI INC
DBA Name -
Physical Address 78 W HOFFMAN AVE, LINDENHURST, NY, 11757, US
Mailing Address 78 W HOFFMAN AVE, LINDENHURST, NY, 11757, US
Phone (631) 226-0055
Fax (631) 226-3133
E-mail PENNISI78@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State