UNCLE MIKE'S RAVIOLI CO., INC.
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| Name: | UNCLE MIKE'S RAVIOLI CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1978 (47 years ago) |
| Entity Number: | 515626 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3812 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW DI MARCO | Chief Executive Officer | 3812 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3812 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-12 | 1993-10-27 | Address | 25 COUNTRY CLUB RD, EASTCHESTER, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 1993-10-27 | Address | 25 COUNTRY CLUB RD, EASTCHESTER, NY, 10707, USA (Type of address: Principal Executive Office) |
| 1978-10-13 | 1993-10-27 | Address | 3812 E TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180131026 | 2018-01-31 | ASSUMED NAME LLC INITIAL FILING | 2018-01-31 |
| 141016006650 | 2014-10-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 121030002229 | 2012-10-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 101117002130 | 2010-11-17 | BIENNIAL STATEMENT | 2010-10-01 |
| 081119002862 | 2008-11-19 | BIENNIAL STATEMENT | 2008-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2608372 | SCALE-01 | INVOICED | 2017-05-09 | 40 | SCALE TO 33 LBS |
| 2598159 | SCALE02 | CREDITED | 2017-05-01 | 80 | SCALE TO 661 LBS |
| 2419362 | SCALE-01 | INVOICED | 2016-09-08 | 40 | SCALE TO 33 LBS |
| 319338 | CNV_SI | INVOICED | 2010-06-18 | 40 | SI - Certificate of Inspection fee (scales) |
| 307753 | CNV_SI | INVOICED | 2009-03-04 | 60 | SI - Certificate of Inspection fee (scales) |
| 299757 | CNV_SI | INVOICED | 2008-01-10 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-22 | Pleaded | 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 | No data | No data |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State