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D'ARRIGO CORP.

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Company Details

Name: D'ARRIGO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2011 (14 years ago)
Entity Number: 4117583
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 3801 30TH AVE, ASTORIA, NY, United States, 11103
Principal Address: 15752 24th road, whitestone, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VITO BARONE Chief Executive Officer 15752 24TH ROAD, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3801 30TH AVE, ASTORIA, NY, United States, 11103

History

Start date End date Type Value
2011-07-13 2013-10-03 Address 146-52 27TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211001003785 2021-10-01 BIENNIAL STATEMENT 2021-10-01
131003002162 2013-10-03 BIENNIAL STATEMENT 2013-07-01
110713000259 2011-07-13 CERTIFICATE OF INCORPORATION 2011-07-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3268780 CL VIO INVOICED 2020-12-11 350 CL - Consumer Law Violation
3268781 OL VIO INVOICED 2020-12-11 500 OL - Other Violation
3235185 OL VIO CREDITED 2020-09-24 250 OL - Other Violation
3235184 CL VIO CREDITED 2020-09-24 175 CL - Consumer Law Violation
1617894 WM VIO INVOICED 2014-03-11 75 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2020-09-23 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2014-03-05 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 3 3 No data No data

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$36,607
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,607
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$36,885.62
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $36,602
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-03-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ESPINOZA
Party Role:
Plaintiff
Party Name:
D'ARRIGO CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2007-01-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
D'ARRIGO CORP.
Party Role:
Plaintiff
Party Name:
INSLEY
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-11-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
D'ARRIGO,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
D'ARRIGO CORP.
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State