| Name: | SAM BROCATO COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2008 (17 years ago) |
| Entity Number: | 3657306 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Louisiana |
| Address: | 42 WOOSTER ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| SAM BROCATO | Chief Executive Officer | 42 WOOSTER ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| SAM BRACATO | DOS Process Agent | 42 WOOSTER ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-07 | 2012-07-11 | Address | 42 WOOSTER ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-04-11 | 2010-05-07 | Address | 400 EAST 59TH STREET, #5C, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140418006275 | 2014-04-18 | BIENNIAL STATEMENT | 2014-04-01 |
| 120711003125 | 2012-07-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100507002036 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411000230 | 2008-04-11 | APPLICATION OF AUTHORITY | 2008-04-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-19 | No data | 42 WOOSTER 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 |
| 2016-12-23 | No data | 42 WOOSTER 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 |
|---|---|---|---|---|---|
| 2941294 | CL VIO | INVOICED | 2018-12-10 | 700 | CL - Consumer Law Violation |
| 2899632 | CL VIO | CREDITED | 2018-10-03 | 520 | CL - Consumer Law Violation |
| 2554725 | CL VIO | INVOICED | 2017-02-17 | 700 | CL - Consumer Law Violation |
| 2530482 | CL VIO | CREDITED | 2017-01-11 | 350 | CL - Consumer Law Violation |
| 1520667 | CL VIO | INVOICED | 2013-12-01 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-19 | Default Decision | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
| 2018-09-19 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-12-23 | Default Decision | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
| 2016-12-23 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
