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PETER DE NATALE, INC.

Company Details

Name: PETER DE NATALE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1972 (53 years ago)
Entity Number: 322776
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 170 BROADWAY, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 212-349-2355

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER DE NATALE, INC. PROFIT SHARING PLAN 2013 132708152 2014-03-13 PETER DE NATALE, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 448310
Sponsor’s telephone number 2123498900
Plan sponsor’s address 111 BROADWAY, LOBBY, NEW YORK, NY, 10006
PETER DE NATALE, INC. PROFIT SHARING PLAN 2012 132708152 2013-07-23 PETER DE NATALE, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 448310
Sponsor’s telephone number 2123498900
Plan sponsor’s address 111 BROADWAY, LOBBY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing JAMES K. DENATALE
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing JAMES K. DENATALE
PETER DE NATALE, INC. PROFIT SHARING PLAN 2011 132708152 2012-09-13 PETER DE NATALE, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 448310
Sponsor’s telephone number 2123172955
Plan sponsor’s address 170 BROADWAY, SUITE 205, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 132708152
Plan administrator’s name PETER DE NATALE, INC
Plan administrator’s address 170 BROADWAY, SUITE 205, NEW YORK, NY, 10038
Administrator’s telephone number 2123172955

Signature of

Role Plan administrator
Date 2012-09-13
Name of individual signing JAMES K. DENATALE
Role Employer/plan sponsor
Date 2012-09-13
Name of individual signing JAMES K. DENATALE
PETER DE NATALE, INC. PROFIT SHARING PLAN 2010 132708152 2011-09-07 PETER DE NATALE, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 448310
Sponsor’s telephone number 2123172955
Plan sponsor’s address 170 BROADWAY, SUITE 205, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 132708152
Plan administrator’s name PETER DE NATALE, INC
Plan administrator’s address 170 BROADWAY, SUITE 205, NEW YORK, NY, 10038
Administrator’s telephone number 2123172955

Signature of

Role Plan administrator
Date 2011-09-07
Name of individual signing JAMES K. DENATALE
Role Employer/plan sponsor
Date 2011-09-07
Name of individual signing JAMES K. DENATALE
PETER DE NATALE, INC. PROFIT SHARING PLAN 2009 132708152 2010-10-20 PETER DE NATALE, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 448310
Sponsor’s telephone number 2123172955
Plan sponsor’s address 170 BROADWAY, SUITE 205, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 132708152
Plan administrator’s name PETER DE NATALE, INC
Plan administrator’s address 170 BROADWAY, SUITE 205, NEW YORK, NY, 10038
Administrator’s telephone number 2123172955

Signature of

Role Plan administrator
Date 2010-10-20
Name of individual signing JAMES K. DENATALE
Role Employer/plan sponsor
Date 2010-10-20
Name of individual signing JAMES K. DENATALE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
JOHN A DENATALE DOS Process Agent 170 BROADWAY, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
JAMES K DENATALE Chief Executive Officer 170 BROADWAY, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
1335450-DCA Inactive Business 2009-10-07 2017-07-31

History

Start date End date Type Value
1995-07-12 2012-04-03 Address 170 BROADWAY, NEW YORK, NY, 10038, 4154, USA (Type of address: Chief Executive Officer)
1995-07-12 2000-02-25 Address 170 BROADWAY, NEW YORK, NY, 10038, 4154, USA (Type of address: Principal Executive Office)
1972-02-01 2019-01-28 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-02-01 1995-07-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-4339 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120403002433 2012-04-03 BIENNIAL STATEMENT 2012-02-01
080207003261 2008-02-07 BIENNIAL STATEMENT 2008-02-01
020201002031 2002-02-01 BIENNIAL STATEMENT 2002-02-01
000225002397 2000-02-25 BIENNIAL STATEMENT 2000-02-01
980303002141 1998-03-03 BIENNIAL STATEMENT 1998-02-01
950712002344 1995-07-12 BIENNIAL STATEMENT 1994-02-01
963726-4 1972-02-01 CERTIFICATE OF INCORPORATION 1972-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-07-24 No data 111 BROADWAY, Manhattan, NEW YORK, NY, 10006 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-12 No data 111 BROADWAY, Manhattan, NEW YORK, NY, 10006 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-26 No data 111 BROADWAY, Manhattan, NEW YORK, NY, 10006 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2104079 RENEWAL INVOICED 2015-06-15 340 Secondhand Dealer General License Renewal Fee
1721717 SCALE-01 INVOICED 2014-07-03 20 SCALE TO 33 LBS
1045139 RENEWAL INVOICED 2013-06-18 340 Secondhand Dealer General License Renewal Fee
979453 CNV_MS INVOICED 2013-03-05 15 Miscellaneous Fee
1045141 CNV_TFEE INVOICED 2011-06-14 8.470000267028809 WT and WH - Transaction Fee
1045140 RENEWAL INVOICED 2011-06-14 340 Secondhand Dealer General License Renewal Fee
979454 LICENSE INVOICED 2009-10-08 340 Secondhand Dealer General License Fee
979455 FINGERPRINT INVOICED 2009-10-07 225 Fingerprint Fee

Date of last update: 25 Jan 2025

Sources: New York Secretary of State