| Name: | DERIGO SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1964 (61 years ago) |
| Entity Number: | 177757 |
| ZIP code: | 14202 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 42 DELAWARE AVENUE, SUITE 120, BUFFALO, NY, United States, 14202 |
| Principal Address: | 3780-3790 HARLEM RD, CHEEKTOWAGA, NY, United States, 14215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN A DERIGO | Chief Executive Officer | 3780-3790 HARLEM RD, CHEEKTOWAGA, NY, United States, 14215 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHIAVONE ESQ LIPSITZ GREEN SCIME CAMBRIA LLP | DOS Process Agent | 42 DELAWARE AVENUE, SUITE 120, BUFFALO, NY, United States, 14202 |
| Number | Type | Address |
|---|---|---|
| 146699 | Retail grocery store | 3780 HARLEM RD, CHEEKTOWAGA, NY, 14215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-30 | 2016-08-16 | Address | 35 MAPLE RD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2006-05-25 | 2010-09-30 | Address | 3780-3790 HARLEM RD, CHEEKTOWAGA, NY, 14215, 1908, USA (Type of address: Chief Executive Officer) |
| 2004-07-08 | 2010-09-30 | Address | 3780-3790 HARLEM ROAD, CHEEKTOWAGA, NY, 14215, 1908, USA (Type of address: Principal Executive Office) |
| 2002-05-28 | 2004-07-08 | Address | 3383 EAST RIVER ROAD, GRAND ISLAND, NY, 14072, 1958, USA (Type of address: Principal Executive Office) |
| 2002-05-28 | 2006-05-25 | Address | 3383 EAST RIVER ROAD, GRAND ISLAND, NY, 14072, 1958, USA (Type of address: Chief Executive Officer) |
| 2002-05-28 | 2010-09-30 | Address | 35 MAPLE ROAD, WILLIAMSVILLE, NY, 14221, 2720, USA (Type of address: Service of Process) |
| 2000-06-01 | 2002-05-28 | Address | 35 MAPLE ROAD, WILLIAMSVILLE, NY, 14221, 3857, USA (Type of address: Service of Process) |
| 1993-07-08 | 2000-06-01 | Address | 305 ELMWOOD AVENUE, BUFFALO, NY, 14222, USA (Type of address: Service of Process) |
| 1993-01-13 | 2002-05-28 | Address | 3380-90 HARLEM RD, BUFFALO, NY, 14215, USA (Type of address: Principal Executive Office) |
| 1993-01-13 | 2002-05-28 | Address | 3383 EAST RIVER RD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200617060197 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006400 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160816000811 | 2016-08-16 | CERTIFICATE OF CHANGE | 2016-08-16 |
| 160602006180 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140612006318 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006528 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100930002399 | 2010-09-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611002136 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525003197 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002333 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-11-12 | DERIGO SALES | 3771-3790 HARLEM RD, BUFFALO, Erie, NY, 14215 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-08-12 | DERIGO SALES | 3771-3790 HARLEM RD, BUFFALO, Erie, NY, 14215 | C | Food Inspection | Department of Agriculture and Markets | 16B - Outside at front of building is improperly maintained with accumulation of debris and uncovered refuse dumpster. |
| 2024-04-04 | DERIGO SALES | 3771-3790 HARLEM RD, BUFFALO, Erie, NY, 14215 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-01-29 | DERIGO SALES | 3780 HARLEM RD, CHEEKTOWAGA, Erie, NY, 14215 | C | Food Inspection | Department of Agriculture and Markets | 02A - Packaged sugar, muffin mixes, sweet food, and noodles observed on storage shelves in main warehouse are found to be rodent defiled with chew holes and gnaw marks. Approximately 10.2 pounds of product destroyed under signed waiver during inspection. |
| 2022-11-29 | DERIGO SALES | 3771-3790 HARLEM RD, CHEEKTOWAGA, Erie, NY, 14215 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-27 | DERIGO SALES | 3771-3790 HARLEM RD, CHEEKTOWAGA, Erie, NY, 14215 | C | Food Inspection | Department of Agriculture and Markets | 10B - Establishment has insufficient space to accommodate cardboard boxes in cardboard box corral in main warehouse with overflowing boxes haphazardly piled on floor hampering proper inspection and cleaning on this date. |
| 2022-07-25 | DERIGO SALES | 3771-3790 HARLEM RD, CHEEKTOWAGA, Erie, NY, 14215 | C | Food Inspection | Department of Agriculture and Markets | 16A - Liquid toxic chemical is improperly stored on shelf above food product in juice storage area. |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106863509 | 0213600 | 1996-08-12 | 3780 HARLEM ROAD, CHEEKTOWAGA, NY, 14215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 201316197 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1996-09-13 |
| Abatement Due Date | 1996-09-17 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 1996-09-13 |
| Abatement Due Date | 1996-09-18 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G01 |
| Issuance Date | 1996-09-13 |
| Abatement Due Date | 1996-10-16 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 6 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100178 G10 |
| Issuance Date | 1996-09-13 |
| Abatement Due Date | 1996-09-26 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L |
| Issuance Date | 1996-09-13 |
| Abatement Due Date | 1996-10-16 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1996-09-13 |
| Abatement Due Date | 1996-09-26 |
| Nr Instances | 3 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19040005 C |
| Issuance Date | 1996-09-13 |
| Abatement Due Date | 1996-09-26 |
| Nr Instances | 3 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100157 E02 |
| Issuance Date | 1996-09-13 |
| Abatement Due Date | 1996-09-17 |
| Nr Instances | 6 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100176 A |
| Issuance Date | 1996-09-13 |
| Abatement Due Date | 1996-09-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02004A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1996-09-13 |
| Abatement Due Date | 1996-10-16 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02004B |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1996-09-13 |
| Abatement Due Date | 1996-10-16 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4812367110 | 2020-04-13 | 0296 | PPP | 3780 Harlem Rd, BUFFALO, NY, 14215-1908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1152358 | Intrastate Non-Hazmat | 2024-08-08 | 125000 | 2024 | 4 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | .16 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 10 |
| Total Number of Vehicle Inspections for the measurement period | 3 |
| 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 | 1 |
| 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 | 2 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 2 |
| 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 | D507900985 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-12-19 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 2 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| 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 | GMC |
| License plate of the main unit | 24696MG |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 7GZ37TCG6KN011953 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| 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 | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 5L37000605 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-04-10 |
| ID that indicates the level of inspection | Full |
| 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 | CHEVROLET |
| License plate of the main unit | 12436JS |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HA3GTCGXKN008126 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance 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 |
| Unique report number of the inspection | 0515008352 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-09-07 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| 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 | CHEV |
| License plate of the main unit | 12436JS |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HA3GTCGXKN008126 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPWA080882 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-01-26 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| 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 | GMC |
| License plate of the main unit | 24696MG |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 7GZ37TCG6KN011953 |
| 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 | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-12-19 |
| Code of the violation | 39395A1 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-12-19 |
| Code of the violation | 39341BNPB |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Brake - Inoperative or missing parking brake on power unit |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-12-19 |
| Code of the violation | 393209DSTBSP |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Steering - Ball and socket joint has movement greater than 1/8 inch measured with hand pressure |
| The description of the violation group | Steering Mechanism |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-12-19 |
| Code of the violation | 3928D |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Driver - Failed to inspect /use emergency equipment |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-09-07 |
| Code of the violation | 39341 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective parking brake system on CMV |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-07 |
| Code of the violation | 39141A1NPH |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-01-26 |
| Code of the violation | 39141A |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
