| Name: | PIEMONTE HOMEMADE RAVIOLI CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1970 (55 years ago) |
| Entity Number: | 286897 |
| ZIP code: | 10710 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 62 HELENA AVE, YONKERS, NY, United States, 10710 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO BERTORELLI | Chief Executive Officer | 62 HELENA AVE, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| MARIO BERTORELLI | DOS Process Agent | 62 HELENA AVE, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1970-01-05 | 1993-02-03 | Address | 190 GRAND ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140219002478 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120419002451 | 2012-04-19 | BIENNIAL STATEMENT | 2012-01-01 |
| 100304002863 | 2010-03-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080221003505 | 2008-02-21 | BIENNIAL STATEMENT | 2008-01-01 |
| 060313002919 | 2006-03-13 | BIENNIAL STATEMENT | 2006-01-01 |
| 040130003092 | 2004-01-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 020118002443 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
| C310202-2 | 2001-12-17 | ASSUMED NAME LLC INITIAL FILING | 2001-12-17 |
| 000217002563 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980303002334 | 1998-03-03 | BIENNIAL STATEMENT | 1998-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-07 | PIEMONTE HOMEMADE RAVIO | 34-36 65TH ST, WOODSIDE, Queens, NY, 11377 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-12-27 | No data | 190 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-11 | No data | 190 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-11 | No data | 190 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-29 | No data | 190 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-14 | No data | 190 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3233634 | CL VIO | INVOICED | 2020-09-18 | 260 | CL - Consumer Law Violation |
| 3158400 | OL VIO | INVOICED | 2020-02-13 | 370 | OL - Other Violation |
| 3140944 | CL VIO | CREDITED | 2020-01-06 | 262.5 | CL - Consumer Law Violation |
| 3140945 | OL VIO | CREDITED | 2020-01-06 | 250 | OL - Other Violation |
| 3139291 | SCALE-01 | INVOICED | 2020-01-02 | 40 | SCALE TO 33 LBS |
| 2781578 | CL VIO | INVOICED | 2018-04-25 | 175 | CL - Consumer Law Violation |
| 2779035 | SCALE-01 | INVOICED | 2018-04-20 | 20 | SCALE TO 33 LBS |
| 2401016 | SCALE-01 | INVOICED | 2016-08-24 | 20 | SCALE TO 33 LBS |
| 2211101 | SCALE-01 | INVOICED | 2015-11-05 | 20 | SCALE TO 33 LBS |
| 1884736 | LATE | INVOICED | 2014-11-17 | 100 | Scale Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-27 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2019-12-27 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-04-11 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-02-14 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 3 | 3 | No data | No data |
| 2014-02-14 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
