| Name: | PANI DOLCI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2003 (22 years ago) |
| Entity Number: | 2853258 |
| ZIP code: | 11788 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 134-16 Atlantic Avenue, South Richmond Hill, NY, United States, 11419 |
| Address: | 200 Motor Parkway Suite D-24, Hauppauge, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEBASTIAN VIRDONE | Chief Executive Officer | 134-16 ATLANTIC AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| MATTHEW C. DOUGHTY | DOS Process Agent | 200 Motor Parkway Suite D-24, Hauppauge, NY, United States, 11788 |
| Number | Type | Address |
|---|---|---|
| 737719 | Retail grocery store | 134-16 ATLANTIC AVE, SOUTH RICHMOND HILL, NY, 11419 |
| 633382 | Retail grocery store | 137-67 QUEENS BLVD, BRIARWOOD, NY, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-07 | 2023-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-01-07 | 2023-03-25 | Address | 34 DEWEY STREET, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230325000487 | 2023-03-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 030107000781 | 2003-01-07 | CERTIFICATE OF INCORPORATION | 2003-01-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-11-18 | PANI DOLCI | 137-67 QUEENS BLVD, BRIARWOOD, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-11-28 | PANI DOLCI | 137-67 QUEENS BLVD, BRIARWOOD, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-11-07 | PANI DOLCI | 137-67 QUEENS BLVD, BRIARWOOD, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-03 | PANI DOLCI | 134-16 ATLANTIC AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-25 | No data | 13767 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-07 | No data | 13767 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-13 | No data | 13767 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-04 | No data | 13767 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3465640 | SCALE-01 | INVOICED | 2022-07-26 | 20 | SCALE TO 33 LBS |
| 3108370 | CL VIO | INVOICED | 2019-10-30 | 350 | CL - Consumer Law Violation |
| 3075300 | CL VIO | CREDITED | 2019-08-21 | 175 | CL - Consumer Law Violation |
| 3073940 | SCALE-01 | INVOICED | 2019-08-16 | 20 | SCALE TO 33 LBS |
| 1918005 | NGC | INVOICED | 2014-12-18 | 20 | No Good Check Fee |
| 1886510 | LATE | INVOICED | 2014-11-18 | 100 | Scale Late Fee |
| 1705158 | SCALE-01 | INVOICED | 2014-06-12 | 20 | SCALE TO 33 LBS |
| 1511438 | CL VIO | INVOICED | 2013-11-19 | 850 | CL - Consumer Law Violation |
| 1509539 | DCA-SUS | CREDITED | 2013-11-15 | 850 | Suspense Account |
| 205757 | OL VIO | CREDITED | 2013-10-03 | 700 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-13 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340120724 | 0215600 | 2014-11-19 | 14402 94TH AVE, JAMAICA, NY, 11435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 922544 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2015-01-30 |
| Current Penalty | 1260.0 |
| Initial Penalty | 2100.0 |
| Final Order | 2015-04-13 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: A.) On or about Wednesday, November 19, 2014 at 144-02 94th Avenue, Jamaica, NY 11435 An emergency exit route in the rear of the building was observed blocked and obstructed by materials such as but not limited too; plastic bins, cardboard boxes and company supplies. ABATEMENT CERTIFICATION IS NOT REQUIRED |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2015-01-30 |
| Abatement Due Date | 2015-03-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-13 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: A.) On or about Wednesday, November 19, 2014 at 144-02 94th Avenue, Jamaica, NY 11435 The employer failed to develop, implement and maintain in the workplace a written hazard communication program for employees that are required to use hazardous chemicals such as but not limited too; Solid Metal Pro during the cleaning to bakery surfaces and equipment. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7888288607 | 2021-03-24 | 0202 | PPS | 13416 Atlantic Ave, South Richmond Hill, NY, 11419-1636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1103437100 | 2020-04-09 | 0202 | PPP | 13767 Queens Blvd, BRIARWOOD, NY, 11435-1845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3076811 | Interstate | 2023-01-16 | 38000 | 2022 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 4 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 0L95001231 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-10-18 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 83893MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JHHRDM2H5LK010485 |
| Decal number of the main unit | 34640398 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 1020001214 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-01-24 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 83893MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JHHRDM2H5LK010485 |
| Decal number of the main unit | 32338746 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
