| Name: | TUSCAN/LEHIGH DAIRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2003 (22 years ago) |
| Entity Number: | 2869557 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | 2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, United States, 75204 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TUSCAN/LEHIGH DAIRIES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RALPH P. SCOZZAFAVA | Chief Executive Officer | 2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, United States, 75204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-01 | 2019-02-04 | Address | 2711 N HASKELL AVE, STE 3400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2013-02-01 | 2017-02-01 | Address | 2711 N HASKELL AVE, STE 3400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2011-01-26 | 2019-02-04 | Address | 2711 N HASKELL AVE, STE 3400, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office) |
| 2011-01-26 | 2013-02-01 | Address | 2711 N HASKELL AVE, STE 3400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2009-02-23 | 2011-01-26 | Address | 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2009-02-23 | Address | 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2011-01-26 | Address | 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2005-04-20 | 2007-03-29 | Address | 750 UNION AVENUE, UNION, NJ, 07083, 4798, USA (Type of address: Principal Executive Office) |
| 2005-04-20 | 2007-03-29 | Address | 124 GROVE STREET, SUITE 100, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190204060468 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-36629 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36628 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201006821 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203007534 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130201006323 | 2013-02-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 110126002970 | 2011-01-26 | BIENNIAL STATEMENT | 2011-02-01 |
| 090223002183 | 2009-02-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070329002867 | 2007-03-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 050420002237 | 2005-04-20 | BIENNIAL STATEMENT | 2005-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311279392 | 0216000 | 2007-09-28 | 371 NORTH CENTRAL AVE., HARTSDALE, NY, 10530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 102031465 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2008-03-27 |
| Abatement Due Date | 2008-05-14 |
| Initial Penalty | 2500.0 |
| Contest Date | 2008-04-15 |
| Final Order | 2009-08-26 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Accident |
| Gravity | 03 |
| Hazard | STRUCK BY |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040030 A |
| Issuance Date | 2008-03-27 |
| Abatement Due Date | 2008-04-30 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Contest Date | 2008-04-15 |
| Final Order | 2009-08-26 |
| Nr Instances | 2 |
| Nr Exposed | 25 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Health |
| Close Conference | 2004-03-04 |
| Emphasis | L: FOODPRO |
| Case Closed | 2004-03-08 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
