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  5. FRANK LOMBARDI & SONS, INC.

FRANK LOMBARDI & SONS, INC.

Company Details

Name: FRANK LOMBARDI & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1977 (47 years ago)
Date of dissolution: 17 Jun 2019
Entity Number: 441245
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 440-442 BAY STREET, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-447-4009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANK LOMBARDI & SONS, INC. PROFIT SHARING PLAN 2018 132905968 2019-10-08 FRANK LOMBARDI & SONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441228
Sponsor’s telephone number 7184474009
Plan sponsor’s address 442 BAY ST., STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing MICHAEL LOMBARDI
FRANK LOMBARDI & SONS, INC. PROFIT SHARING PLAN 2017 132905968 2018-10-03 FRANK LOMBARDI & SONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441228
Sponsor’s telephone number 7184474009
Plan sponsor’s address 442 BAY ST., STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing MICHAEL LOMBARDI
FRANK LOMBARDI & SONS, INC. PROFIT SHARING PLAN 2016 132905968 2017-10-16 FRANK LOMBARDI & SONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441228
Sponsor’s telephone number 7184474009
Plan sponsor’s address 442 BAY ST., STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MICHAEL LOMBARDI
FRANK LOMBARDI & SONS, INC. PROFIT SHARING PLAN 2015 132905968 2016-10-17 FRANK LOMBARDI & SONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441228
Sponsor’s telephone number 7184474009
Plan sponsor’s address 442 BAY ST., STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MICHAEL LOMBARDI
FRANK LOMBARDI & SONS, INC. PROFIT SHARING PLAN 2014 132905968 2015-10-05 FRANK LOMBARDI & SONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441210
Sponsor’s telephone number 7184474009
Plan sponsor’s address 442 BAY ST., STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing MICHAEL LOMBARDI
FRANK LOMBARDI & SONS, INC. PROFIT SHARING PLAN 2013 132905968 2014-10-14 FRANK LOMBARDI & SONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441210
Sponsor’s telephone number 7184474009
Plan sponsor’s address 442 BAY ST., STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing MICHAEL LOMBARDI
FRANK LOMBARDI & SONS, INC. PROFIT SHARING PLAN 2012 132905968 2013-10-14 FRANK LOMBARDI & SONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441221
Sponsor’s telephone number 7184474009
Plan sponsor’s address 442 BAY ST., STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing MICHAEL LOMBARDI
FRANK LOMBARDI & SONS, INC. PROFIT SHARING PLAN 2011 132905968 2012-10-15 FRANK LOMBARDI & SONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441221
Sponsor’s telephone number 7184474009
Plan sponsor’s address 442 BAY ST., STATEN ISLAND, NY, 10304

Plan administrator’s name and address
Administrator’s EIN 132905968
Plan administrator’s name FRANK LOMBARDI & SONS, INC.
Plan administrator’s address 442 BAY ST., STATEN ISLAND, NY, 10304
Administrator’s telephone number 7184474009

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MICHAEL LOMBARDI
FRANK LOMBARDI & SONS, INC. PROFIT SHARING PLAN 2010 132905968 2011-10-25 FRANK LOMBARDI & SONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441221
Sponsor’s telephone number 7184474009
Plan sponsor’s address 442 BAY ST., STATEN ISLAND, NY, 10304

Plan administrator’s name and address
Administrator’s EIN 132905968
Plan administrator’s name FRANK LOMBARDI & SONS, INC.
Plan administrator’s address 442 BAY ST., STATEN ISLAND, NY, 10304
Administrator’s telephone number 7184474009

Signature of
Role Plan administrator
Date 2011-10-25
Name of individual signing MICHAEL LOMBARDI
FRANK LOMBARDI & SONS, INC. PROFIT SHARING PLAN 2009 132905968 2010-10-08 FRANK LOMBARDI & SONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 441221
Sponsor’s telephone number 7184474009
Plan sponsor’s address 442 BAY ST., STATEN ISLAND, NY, 10304

Plan administrator’s name and address
Administrator’s EIN 132905968
Plan administrator’s name FRANK LOMBARDI & SONS, INC.
Plan administrator’s address 442 BAY ST., STATEN ISLAND, NY, 10304
Administrator’s telephone number 7184474009

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing MICHAEL LOMBARDI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 440-442 BAY STREET, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name Role Address
MICHAEL LOMBARDI Chief Executive Officer 440-442 BAY ST, STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date End date
1380687-DCA Inactive Business 2011-01-13 2017-07-31

History

Start date End date Type Value
1993-08-12 1997-07-03 Address 104 ADMIRALTY LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
1977-07-12 1993-08-12 Address 604 VILLA AVE., STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190617000277 2019-06-17 CERTIFICATE OF DISSOLUTION 2019-06-17
170705006776 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150702006290 2015-07-02 BIENNIAL STATEMENT 2015-07-01
20131205067 2013-12-05 ASSUMED NAME CORP INITIAL FILING 2013-12-05
130826006057 2013-08-26 BIENNIAL STATEMENT 2013-07-01
110722002397 2011-07-22 BIENNIAL STATEMENT 2011-07-01
090724002842 2009-07-24 BIENNIAL STATEMENT 2009-07-01
070712002467 2007-07-12 BIENNIAL STATEMENT 2007-07-01
050823002125 2005-08-23 BIENNIAL STATEMENT 2005-07-01
030707002024 2003-07-07 BIENNIAL STATEMENT 2003-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-17 No data 440 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-25 No data 440 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-17 No data 440 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2228489 LL VIO CREDITED 2015-12-07 250 LL - License Violation
2098502 RENEWAL INVOICED 2015-06-08 600 Secondhand Dealer Auto License Renewal Fee
1067334 RENEWAL INVOICED 2013-06-05 600 Secondhand Dealer Auto License Renewal Fee
1067335 RENEWAL INVOICED 2011-06-28 340 Secondhand Dealer Auto License Renewal Fee
1067332 LICENSE INVOICED 2011-01-14 170 Secondhand Dealer Auto License Fee
1067333 FINGERPRINT INVOICED 2011-01-13 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-25 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data

Related by officers

THE CORPORATION

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

MICHAEL LOMBARDI

718 PLUG NY L.L.C. MAINSTREAM LIVE LLC T2G PRODUCTIONS, INC. PIZZA 'N THINGS INC. EVERLAST CLEANING INC.

Related by address

440-442 BAY STREET, STATEN ISLAND, NY, United States, 10304

2 BALTIC STREET LLC STATEN ISLAND HOG CHAPTER 3940, LLC

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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