| Name: | DOLCE ITALIA USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2003 (22 years ago) |
| Entity Number: | 2888488 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7204 20TH AVENUE, 7204 20TH AVENUE, Brooklyn, NY, United States, 11204 |
| Principal Address: | 7105 13TH AVE, BROOKLYN, NY, United States, 11228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PIO ANDREOTTI ACCOUNTANT | DOS Process Agent | 7204 20TH AVENUE, 7204 20TH AVENUE, Brooklyn, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| CIRO ARMENINO | Chief Executive Officer | 7105 13TH AVE, BROOKLYN, NY, United States, 11228 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221121002498 | 2022-11-21 | BIENNIAL STATEMENT | 2021-03-01 |
| 130415002085 | 2013-04-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110609002042 | 2011-06-09 | BIENNIAL STATEMENT | 2011-03-01 |
| 070410002089 | 2007-04-10 | BIENNIAL STATEMENT | 2007-03-01 |
| 051005002636 | 2005-10-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 030328000860 | 2003-03-28 | CERTIFICATE OF INCORPORATION | 2003-03-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-28 | No data | 320 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-10 | No data | 320 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-03 | No data | 320 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-22 | No data | 320 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-21 | No data | 320 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 3050135 | CL VIO | INVOICED | 2019-06-24 | 262.5 | CL - Consumer Law Violation |
| 3050136 | WM VIO | INVOICED | 2019-06-24 | 75 | WM - W&M Violation |
| 2678308 | CL VIO | INVOICED | 2017-10-18 | 175 | CL - Consumer Law Violation |
| 2678309 | WM VIO | INVOICED | 2017-10-18 | 100 | WM - W&M Violation |
| 2164591 | CL VIO | INVOICED | 2015-09-04 | 175 | CL - Consumer Law Violation |
| 304767 | CNV_SI | INVOICED | 2008-12-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 282961 | CNV_SI | INVOICED | 2006-09-08 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-10 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-06-10 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-10-03 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-10-03 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-10-03 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-07-22 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5077388305 | 2021-01-25 | 0202 | PPS | 320 Avenue U, Brooklyn, NY, 11223-3922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
