| Name: | VERRAZANO WHOLESALE DIST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2003 (21 years ago) |
| Entity Number: | 2990749 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 172 LYNHURST AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 172 LYNHURST AVE, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VERRAZANO WHOLESALE DIST, INC. | DOS Process Agent | 172 LYNHURST AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| MUJAHED SEIF | Chief Executive Officer | 172 LYNHURST AVE, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-08 | 2020-07-16 | Address | 172 LYNHURST AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2007-12-17 | 2012-02-08 | Address | 351 WALKER STREET / 2ND FL, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2007-12-17 | 2012-02-08 | Address | 377 WATCHOGUE ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2007-12-17 | 2012-02-08 | Address | 351 WALKER STREET / 2ND FL, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office) |
| 2006-01-27 | 2007-12-17 | Address | 377 WATCHOGUE RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2006-01-27 | 2007-12-17 | Address | 377 WATCHOGUE RD, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2004-01-02 | 2007-12-17 | Address | 377 WATCHOGUE ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2003-12-19 | 2004-01-02 | Address | 377 WATJPGIE RD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200716060083 | 2020-07-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 171222006082 | 2017-12-22 | BIENNIAL STATEMENT | 2017-12-01 |
| 160809006225 | 2016-08-09 | BIENNIAL STATEMENT | 2015-12-01 |
| 140331002031 | 2014-03-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 120208002466 | 2012-02-08 | BIENNIAL STATEMENT | 2011-12-01 |
| 071217002008 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002303 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 040102000446 | 2004-01-02 | CERTIFICATE OF CHANGE | 2004-01-02 |
| 031219000427 | 2003-12-19 | CERTIFICATE OF INCORPORATION | 2003-12-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-12 | VERRAZANO WHOLESALE | 172 LYNHURST AVE, STATEN ISLAND, Richmond, NY, 10305 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-11-16 | VERRAZANO WHOLESALE | 172 LYNHURST AVE, STATEN ISLAND, Richmond, NY, 10305 | C | Food Inspection | Department of Agriculture and Markets | 13B - Establishment fails to maintain employee training records. |
| 2023-09-19 | VERRAZANO WHOLESALE | 172 LYNHURST AVE, STATEN ISLAND, Richmond, NY, 10305 | C | Food Inspection | Department of Agriculture and Markets | 15E - Unused equipment and other materials in the warehouse are dust laden and stored in a manner which inhibits proper cleaning and inspection. |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3882905006 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6002948503 | 2021-03-02 | 0202 | PPS | 172 Lynhurst Ave, Staten Island, NY, 10305-1831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4435667208 | 2020-04-27 | 0202 | PPP | 172 LYNHURST AVE, STATEN ISLAND, NY, 10305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
