| Name: | GIOVANNI ESPOSITO & SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1996 (29 years ago) |
| Entity Number: | 1996284 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 NINTH AVENUE, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT ESPOSITO | Chief Executive Officer | 5 DONNYBROOK ROAD, MONTVALE, NJ, United States, 07645 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 NINTH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-02 | 2008-01-30 | Address | 5 DONNYBROOK RD, MONTVALE, NJ, 07645, 2006, USA (Type of address: Chief Executive Officer) |
| 1998-05-07 | 2006-03-02 | Address | 685 DAY AVE, RIDGEFIELD, NJ, 07657, USA (Type of address: Chief Executive Officer) |
| 1998-05-07 | 2008-01-30 | Address | 500 9TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1996-02-01 | 2008-01-30 | Address | 500 NINTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140411002077 | 2014-04-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120330002478 | 2012-03-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002742 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080130003426 | 2008-01-30 | BIENNIAL STATEMENT | 2008-02-01 |
| 060302002858 | 2006-03-02 | BIENNIAL STATEMENT | 2006-02-01 |
| 041129002176 | 2004-11-29 | BIENNIAL STATEMENT | 2004-02-01 |
| 000321002802 | 2000-03-21 | BIENNIAL STATEMENT | 2000-02-01 |
| 980507002614 | 1998-05-07 | BIENNIAL STATEMENT | 1998-02-01 |
| 960201000712 | 1996-02-01 | CERTIFICATE OF INCORPORATION | 1996-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-14 | No data | 500 9TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-12 | No data | 500 9TH AVE, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-02 | No data | 500 9TH AVE, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-02 | No data | 500 9TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-27 | No data | 500 9TH AVE, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656894 | SCALE-01 | INVOICED | 2023-06-15 | 60 | SCALE TO 33 LBS |
| 3447248 | SCALE-01 | INVOICED | 2022-05-13 | 60 | SCALE TO 33 LBS |
| 2788913 | SCALE-01 | INVOICED | 2018-05-11 | 60 | SCALE TO 33 LBS |
| 2583021 | SCALE-01 | INVOICED | 2017-03-30 | 60 | SCALE TO 33 LBS |
| 334557 | CNV_SI | INVOICED | 2012-02-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 266157 | CNV_SI | INVOICED | 2004-08-24 | 40 | SI - Certificate of Inspection fee (scales) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5564108201 | 2020-08-08 | 0202 | PPP | 500, 9th Ave ,, NEW YORK, NY, 10018-4102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
