MORETTI BAKERY INC.

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Name:	MORETTI BAKERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Nov 2001 (24 years ago)
Entity Number:	2701218
ZIP code:	10310
County:	Richmond
Place of Formation:	New York
Principal Address:	3773 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312
Address:	640 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SANTA DI STEFANO	Chief Executive Officer	640 FOREST AVE, STATEN ISLAND, NY, United States, 10310

Name	Role	Address
SANTA DI STEFANO	DOS Process Agent	640 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310

Filing Number	Date Filed	Type	Effective Date
191112060717	2019-11-12	BIENNIAL STATEMENT	2019-11-01
171101007389	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151102007120	2015-11-02	BIENNIAL STATEMENT	2015-11-01
140310006350	2014-03-10	BIENNIAL STATEMENT	2013-11-01
111216002270	2011-12-16	BIENNIAL STATEMENT	2011-11-01

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3660121	SCALE-01	INVOICED	2023-06-26	20	SCALE TO 33 LBS
3045181	CL VIO	INVOICED	2019-06-11	175	CL - Consumer Law Violation
3043190	SCALE-01	INVOICED	2019-06-05	20	SCALE TO 33 LBS
2757210	SCALE-01	INVOICED	2018-03-08	20	SCALE TO 33 LBS
2540255	SCALE-01	INVOICED	2017-01-26	20	SCALE TO 33 LBS
2520547	CL VIO	CREDITED	2016-12-27	175	CL - Consumer Law Violation
2518391	SCALE-01	INVOICED	2016-12-21	20	SCALE TO 33 LBS
2366131	SCALE-01	INVOICED	2016-06-16	20	SCALE TO 33 LBS
2016624	SCALE-01	INVOICED	2015-03-12	20	SCALE TO 33 LBS
1769370	SCALE-01	INVOICED	2014-08-27	20	SCALE TO 33 LBS
348881	CNV_SI	INVOICED	2013-04-10	20	SI - Certificate of Inspection fee (scales)
333572	CNV_SI	INVOICED	2012-01-26	20	SI - Certificate of Inspection fee (scales)
322846	LATE	INVOICED	2011-02-24	100	Scale Late Fee
322847	CNV_SI	INVOICED	2011-01-18	20	SI - Certificate of Inspection fee (scales)
324043	CNV_SI	INVOICED	2011-01-10	20	SI - Certificate of Inspection fee (scales)
320480	CNV_SI	INVOICED	2010-03-16	20	SI - Certificate of Inspection fee (scales)
291865	CNV_SI	INVOICED	2007-09-11	20	SI - Certificate of Inspection fee (scales)
283725	CNV_SI	INVOICED	2006-03-20	20	SI - Certificate of Inspection fee (scales)
280170	CNV_SI	INVOICED	2005-10-14	20	SI - Certificate of Inspection fee (scales)
270279	CNV_SI	INVOICED	2004-06-08	20	SI - Certificate of Inspection fee (scales)
263784	CNV_SI	INVOICED	2003-09-25	20	SI - Certificate of Inspection fee (scales)

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-29	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

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Date of last update: 30 Mar 2025