Search icon

IAVARONE BROTHERS OF MASPETH INC.

Company Details

Name: IAVARONE BROTHERS OF MASPETH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1976 (49 years ago)
Entity Number: 406669
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 69-04 GRAND AVENUE, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN IAVARONE Chief Executive Officer 69-04 GRAND AVENUE, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 69-04 GRAND AVENUE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
1976-08-04 1993-05-06 Address 69-04 GRAND AVE., MASPETH, NY, 11378, USA (Type of address: Service of Process)
1976-08-04 2025-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160802006630 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140820006157 2014-08-20 BIENNIAL STATEMENT 2014-08-01
120824002479 2012-08-24 BIENNIAL STATEMENT 2012-08-01
100820002259 2010-08-20 BIENNIAL STATEMENT 2010-08-01
080804002868 2008-08-04 BIENNIAL STATEMENT 2008-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3534797 OL VIO INVOICED 2022-10-06 250 OL - Other Violation
3527249 OL VIO CREDITED 2022-09-28 350 OL - Other Violation
3526480 SCALE-01 INVOICED 2022-09-26 160 SCALE TO 33 LBS
3383382 SCALE-01 INVOICED 2021-10-25 40 SCALE TO 33 LBS
3199503 WM VIO INVOICED 2020-08-19 800 WM - W&M Violation
3168228 WM VIO CREDITED 2020-03-10 50 WM - W&M Violation
3167602 SCALE-01 INVOICED 2020-03-09 160 SCALE TO 33 LBS
3071736 SCALE-01 INVOICED 2019-08-09 160 SCALE TO 33 LBS
2775320 WM VIO INVOICED 2018-04-12 300 WM - W&M Violation
2771021 SCALE-01 INVOICED 2018-04-04 160 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-09-24 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2020-03-04 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2020-03-04 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2018-03-26 Pleaded CUSTOMER SCALE REQUIRED 1 1 No data No data
2016-11-18 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 2 No data No data
2015-04-13 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
218385.00
Total Face Value Of Loan:
218385.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-218385.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
218385
Current Approval Amount:
218385
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
220951.77

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 898-3519
Add Date:
2020-09-04
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 18 Mar 2025

Sources: New York Secretary of State