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L. DANTE LTD.

Company Details

Name: L. DANTE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1994 (30 years ago)
Entity Number: 1871660
ZIP code: 11558
County: Nassau
Place of Formation: New York
Address: 2 PETTIT PLACE, ISLAND PARK, NY, United States, 11558

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS FANTOZZI Chief Executive Officer 2 PETTIT PLACE, ISLAND PARK, NY, United States, 11558

DOS Process Agent

Name Role Address
L. DANTE LTD. DOS Process Agent 2 PETTIT PLACE, ISLAND PARK, NY, United States, 11558

History

Start date End date Type Value
2008-01-09 2020-09-22 Address TWO PETTIT PLACE, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)
2006-10-27 2010-11-09 Address 4 PETTIT PLACE, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer)
2006-10-27 2008-01-09 Address 4 PETTIT PLACE, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)
2006-10-27 2010-11-09 Address 4 PETTIT PLACE, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office)
1996-11-19 2006-10-27 Address ONE BRYANT PLACE, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer)
1996-11-19 2006-10-27 Address ONE BRYANT PLACE, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office)
1996-11-19 2006-10-27 Address ONE BRYANT PLACE, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)
1994-11-30 1996-11-19 Address ONE BRYANT PLACE, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200922060136 2020-09-22 BIENNIAL STATEMENT 2018-11-01
161213006305 2016-12-13 BIENNIAL STATEMENT 2016-11-01
141104006431 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121119006128 2012-11-19 BIENNIAL STATEMENT 2012-11-01
101109002325 2010-11-09 BIENNIAL STATEMENT 2010-11-01
081104002282 2008-11-04 BIENNIAL STATEMENT 2008-11-01
080109000049 2008-01-09 CERTIFICATE OF CHANGE 2008-01-09
061027002880 2006-10-27 BIENNIAL STATEMENT 2006-11-01
041213002031 2004-12-13 BIENNIAL STATEMENT 2004-11-01
021024002576 2002-10-24 BIENNIAL STATEMENT 2002-11-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
333914422 0214700 2012-04-19 1400 MITCHEL FIELD WAY, GARDEN CITY, NY, 11530
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2012-04-19
Emphasis N: CTARGET
Case Closed 2012-10-26

Related Activity

Type Inspection
Activity Nr 331953
Safety Yes
Type Inspection
Activity Nr 331985
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2012-09-27
Abatement Due Date 2012-09-28
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2012-10-18
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary. a) Worksite, Exterior - The spoil pile was placed on the edge of the excavation; on or about 04/19/12. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2012-09-27
Abatement Due Date 2012-09-28
Current Penalty 0.0
Initial Penalty 2800.0
Final Order 2012-10-18
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(k)(1): Daily inspections of excavations, the adjacent areas, and protective systems were not made by a competent person for evidence of a situation that could have resulted in possible cave-ins, indications of failure of protective systems, hazardous atmospheres, or other hazardous conditions. a) Worksite, Exterior - Employees were in an unprotected excavation without an inspection by a competent person; on or about 04/19/12. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2012-09-27
Abatement Due Date 2012-09-28
Current Penalty 0.0
Initial Penalty 2800.0
Final Order 2012-10-18
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652(c) or 1926.652(b)(1)(i). a) Worksite, Exterior - Employees were working in an excavation approximately 8ft deep. The excavation had vertical walls and the employees were not protected from cave-ins by an adequate protective system; on or about 04/19/12. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2407388501 2021-02-20 0235 PPS 2 Pettit Pl, Island Park, NY, 11558-2219
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16135
Loan Approval Amount (current) 16135
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 Island Park, NASSAU, NY, 11558-2219
Project Congressional District NY-04
Number of Employees 2
NAICS code 236220
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 16291.87
Forgiveness Paid Date 2022-02-10

Date of last update: 14 Mar 2025

Sources: New York Secretary of State