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SANPANINO, INC.

Company Details

Name: SANPANINO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 2000 (25 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 2485269
ZIP code: 10014
County: Richmond
Place of Formation: New York
Address: 494 HUDSON STREET, NEW YORK, NY, United States, 10014
Principal Address: 494 HDUSON STREET, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 494 HUDSON STREET, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
LEONARDO SCARPONE Chief Executive Officer 494 HUDSON STREET, NEW YORK, NY, United States, 10014

Agent

Name Role Address
SPIEGEL & UTRERA, P.A. P.C. Agent 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038

History

Start date End date Type Value
2006-04-25 2008-03-06 Address 494 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2006-04-25 2008-03-06 Address 494 HDUSON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2006-04-25 2008-03-06 Address 494 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2000-03-14 2006-04-25 Address 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1937583 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
100331003269 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080306002593 2008-03-06 BIENNIAL STATEMENT 2008-03-01
060425002911 2006-04-25 BIENNIAL STATEMENT 2006-03-01
000314000172 2000-03-14 CERTIFICATE OF INCORPORATION 2000-03-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-28 No data 494 HUDSON ST, Manhattan, NEW YORK, NY, 10014 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-01 No data 494 HUDSON ST, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-26 No data 494 HUDSON ST, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
204105 OL VIO INVOICED 2013-06-13 250 OL - Other Violation
299275 CNV_SI INVOICED 2008-01-15 20 SI - Certificate of Inspection fee (scales)
13837 PL VIO INVOICED 2007-05-02 500 PL - Padlock Violation
261772 CNV_SI INVOICED 2003-10-14 20 SI - Certificate of Inspection fee (scales)

Date of last update: 02 Jan 2025

Sources: New York Secretary of State