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MILANO MARKET INC.

Company Details

Name: MILANO MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2000 (25 years ago)
Entity Number: 2547289
ZIP code: 11214
County: New York
Place of Formation: New York
Principal Address: 2892 BROADWAY, NEW YORK, NY, United States, 10025
Address: 8516 23RD AVENUE, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY GALAFARO Chief Executive Officer 2892 BROADWAY, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
FONTI & FONTI, ESQS. DOS Process Agent 8516 23RD AVENUE, BROOKLYN, NY, United States, 11214

History

Start date End date Type Value
2004-12-29 2008-09-19 Address 2892 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
080919002314 2008-09-19 AMENDMENT TO BIENNIAL STATEMENT 2008-08-01
080811002815 2008-08-11 BIENNIAL STATEMENT 2008-08-01
060920002717 2006-09-20 BIENNIAL STATEMENT 2006-08-01
041229002229 2004-12-29 BIENNIAL STATEMENT 2004-08-01
000829000265 2000-08-29 CERTIFICATE OF INCORPORATION 2000-08-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3443698 WM VIO INVOICED 2022-05-02 300 WM - W&M Violation
3437536 CL VIO CREDITED 2022-04-12 150 CL - Consumer Law Violation
3437537 WM VIO CREDITED 2022-04-12 300 WM - W&M Violation
3436676 SCALE-01 INVOICED 2022-04-08 100 SCALE TO 33 LBS
3350680 SCALE-01 INVOICED 2021-07-19 100 SCALE TO 33 LBS
3201318 WM VIO INVOICED 2020-08-27 100 WM - W&M Violation
3201317 OL VIO INVOICED 2020-08-27 500 OL - Other Violation
3171021 SCALE-01 INVOICED 2020-03-25 80 SCALE TO 33 LBS
2586292 SCALE-01 INVOICED 2017-04-06 60 SCALE TO 33 LBS
167555 WH VIO INVOICED 2011-04-05 2800 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-06 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-04-06 Pleaded BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY 1 1 No data No data
2020-03-11 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2020-03-11 Default Decision SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 No data 1 No data

Date of last update: 30 Mar 2025

Sources: New York Secretary of State