| Name: | TESTANI ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1995 (30 years ago) |
| Entity Number: | 1894673 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 25 LAUREL AVE, WESTBURY, NY, United States, 11590 |
| Principal Address: | 117 MAGNOLIA AVE, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH GUARINO | DOS Process Agent | 25 LAUREL AVE, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| JOSEPH GUARINO | Chief Executive Officer | 117 MAGNOLIA AVE, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-20 | 2007-05-14 | Address | 25 LAUREL AVE, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1999-05-20 | 2007-05-14 | Address | 25 LAUREL AVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1999-05-20 | 2007-05-14 | Address | 25 LAUREL AVE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1997-03-31 | 1999-05-20 | Address | 1078 MCLEAN AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 1999-05-20 | Address | 1078 MCLEAN AVE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 1997-03-31 | 1999-05-20 | Address | 1078 MCLEAN AVE, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 1995-02-14 | 1997-03-31 | Address | 2290 CUSTOM VILLAGE COURT, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130221002638 | 2013-02-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 110228002704 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090312002225 | 2009-03-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070514002007 | 2007-05-14 | BIENNIAL STATEMENT | 2007-02-01 |
| 050304002714 | 2005-03-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030407002418 | 2003-04-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010501000426 | 2001-05-01 | ERRONEOUS ENTRY | 2001-05-01 |
| DP-1453086 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 990520002559 | 1999-05-20 | BIENNIAL STATEMENT | 1999-02-01 |
| 970331002579 | 1997-03-31 | BIENNIAL STATEMENT | 1997-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-03 | No data | 39 PLACE, FROM STREET 43 AVENUE TO STREET SKILLMAN AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | no container on the roadway |
| 2015-10-12 | No data | 205 STREET, FROM STREET 99 AVENUE TO STREET 100 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | no container on r/w time of inspection |
| 2014-07-06 | No data | 83 AVENUE, FROM STREET ABINGDON ROAD TO STREET BEVERLY ROAD | No data | Street Construction Inspections: Complaint | Department of Transportation | A/T/P/O I OBSERVED THE ABOVE RESPONDANT HAD A COMMERCIAL REFUSE CONTAINER ON THE STREET WITHOUT A VALID DOT PERMIT ON FILE. PERMIT EXPIRED ON 8/3/13. REACHED OUT TO COMPANY ON 7/2/14 AT 12:06 P.M. AND CONTAINER STILL REMAINS ON THE ROADWAY. |
| 2013-09-28 | No data | 124 STREET, FROM STREET 22 AVENUE TO STREET 23 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2013-01-04 | No data | 264 STREET, FROM STREET 58 AVENUE TO STREET 60 AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | CONTAINER ON R/W W/O PROTECTION ON WHEELS |
| 2012-04-25 | No data | 35 AVENUE, FROM STREET 201 STREET TO STREET 202 STREET | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 306997180 | 0215000 | 2004-01-20 | 529 FLUSHING AVENUE, BROOKLYN, NY, 11205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2004-02-02 |
| Abatement Due Date | 2004-02-15 |
| Current Penalty | 660.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2004-02-02 |
| Abatement Due Date | 2004-02-15 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 2004-02-02 |
| Abatement Due Date | 2004-02-15 |
| Nr Instances | 8 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260056 A |
| Issuance Date | 2004-02-02 |
| Abatement Due Date | 2004-02-15 |
| Current Penalty | 400.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260200 G01 |
| Issuance Date | 2004-02-02 |
| Abatement Due Date | 2004-02-15 |
| Current Penalty | 920.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2004-02-02 |
| Abatement Due Date | 2004-02-05 |
| Current Penalty | 520.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 02 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2004-02-02 |
| Abatement Due Date | 2004-03-06 |
| Nr Instances | 8 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2004-02-02 |
| Abatement Due Date | 2004-03-06 |
| Nr Instances | 8 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2004-02-02 |
| Abatement Due Date | 2004-03-06 |
| Nr Instances | 8 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Citation ID | 02001D |
| Citaton Type | Other |
| Standard Cited | 19100134 K01 VII |
| Issuance Date | 2004-02-02 |
| Abatement Due Date | 2004-03-06 |
| Nr Instances | 8 |
| Nr Exposed | 8 |
| Gravity | 01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
