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  5. SAN PANINO INC.

SAN PANINO INC.

Company Details

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

Chief Executive Officer

Name Role Address
LEONARDO V SCARONE Chief Executive Officer 494 HUDSON ST, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 494 HUDSON STREET, NEW YORK, NY, United States, 10014

History

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

Filings

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

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-30 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-10-30 Pleaded BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2021-03-16
Link:
View on USAspending
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:
23334.00
Total Face Value Of Loan:
23334.00
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
121500.00
Total Face Value Of Loan:
121500.00
Date:
2020-05-02
Link:
View on USAspending
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:
20825.00
Total Face Value Of Loan:
20825.00
Date:
2020-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
87647741
Mark:
SANPANINO
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2017-10-16
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
SANPANINO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Coffee; Cookies; Espresso; Espresso drinks; Panini; Sandwiches; Tea; Fish sandwiches; Iced coffee; Iced tea; Wrap sandwiches
First Use:
2000-03-15
International Classes:
030 - Primary Class
Class Status:
Active
For:
Catering services; Restaurant and café services; Restaurant services featuring sandwiches; Salad bars; Delicatessen services; Fast-food restaurant services; Restaurants featuring home delivery
First Use:
2000-03-15
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23334
Current Approval Amount:
23334
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23457.86
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20825
Current Approval Amount:
20825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21017.75

Court Cases

Court Case Summary

Filing Date:
2019-07-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
RUIZ FLOREZ
Party Role:
Plaintiff
Party Name:
SAN PANINO INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

494 HUDSON STREET, NEW YORK, NY, United States, 10014

SANPANINO, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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