| Name: | SAN PANINO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2012 (13 years ago) |
| Entity Number: | 4227700 |
| ZIP code: | 10014 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 494 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Principal Address: | 494 HUDSON ST, APT FRONT A, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARDO V SCARONE | Chief Executive Officer | 494 HUDSON ST, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 494 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-06 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140610002268 | 2014-06-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120406000400 | 2012-04-06 | CERTIFICATE OF INCORPORATION | 2012-04-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-28 | No data | 494 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-22 | No data | 494 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | 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 |
|---|---|---|---|---|---|
| 3234576 | WM VIO | INVOICED | 2020-09-22 | 50 | WM - W&M Violation |
| 3234575 | OL VIO | INVOICED | 2020-09-22 | 250 | OL - Other Violation |
| 3198442 | WM VIO | VOIDED | 2020-08-13 | 800 | WM - W&M Violation |
| 3198441 | OL VIO | VOIDED | 2020-08-13 | 500 | OL - Other Violation |
| 3168644 | OL VIO | VOIDED | 2020-03-11 | 250 | OL - Other Violation |
| 3168645 | WM VIO | VOIDED | 2020-03-11 | 50 | WM - W&M Violation |
| 2829556 | WM VIO | INVOICED | 2018-08-15 | 300 | WM - W&M Violation |
| 2789943 | WM VIO | CREDITED | 2018-05-15 | 400 | WM - W&M Violation |
| 2761130 | WM VIO | CREDITED | 2018-03-18 | 25 | WM - W&M Violation |
| 2755479 | CL VIO | CREDITED | 2018-03-05 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-02-28 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-02-22 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2018-02-22 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
