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  5. DOMENICK DE NIGRIS, INC.

DOMENICK DE NIGRIS, INC.

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Company Details

Name: DOMENICK DE NIGRIS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1939 (86 years ago)
Entity Number: 51947
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 1485 BASSETT AVENUE, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1485 BASSETT AVENUE, BRONX, NY, United States, 10461

Chief Executive Officer

Name Role Address
DONALD DENIGRIS Chief Executive Officer 1485 BASSETT AVENUE, BRONX, NY, United States, 10461

Unique Entity ID

CAGE Code:
70E76
UEI Expiration Date:
2014-11-08

Business Information

Division Name:
DOMENICK DENIGRIS INC
Division Number:
01
Activation Date:
2013-11-12
Initial Registration Date:
2013-11-08

Commercial and government entity program

CAGE number:
70E76
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02

Contact Information

POC:
DONALD DENIGRIS

Form 5500 Series

Employer Identification Number (EIN):
131704090
Plan Year:
2024
Number Of Participants:
36
Sponsors Telephone Number:
3476134055
File:
View File
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
3476134055
File:
View File

History

Start date End date Type Value
2003-04-28 2007-11-29 Address 1485 BASSETT AVE, BRONX, NY, 10461, 2309, USA (Type of address: Chief Executive Officer)
2003-04-28 2007-11-29 Address 1485 BASSETT AVE, BRONX, NY, 10461, 2309, USA (Type of address: Principal Executive Office)
2003-04-28 2007-11-29 Address 1485 BASSETT AVE, BRONX, NY, 10461, 2309, USA (Type of address: Service of Process)
1951-07-19 2023-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1939-11-16 1951-07-19 Shares Share type: NO PAR VALUE, Number of shares: 3, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131213002026 2013-12-13 BIENNIAL STATEMENT 2013-11-01
111122002493 2011-11-22 BIENNIAL STATEMENT 2011-11-01
091229002371 2009-12-29 BIENNIAL STATEMENT 2009-11-01
071129002095 2007-11-29 BIENNIAL STATEMENT 2007-11-01
060109002490 2006-01-09 BIENNIAL STATEMENT 2005-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2834117 SL VIO INVOICED 2018-08-28 750 SL - Sick Leave Violation

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
419622.00
Total Face Value Of Loan:
419622.00
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:
575575.00
Total Face Value Of Loan:
575575.00

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$575,575
Date Approved:
2020-05-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$575,575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $531,044
Utilities: $2,570
Rent: $24,000
Healthcare: $17961
Jobs Reported:
35
Initial Approval Amount:
$419,622
Date Approved:
2021-02-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$419,622
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $419,620
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(718) 823-2264
Fax:
(718) 823-5765
Email:
PHIL@DENIGRISMONUMENTS.COM
Add Date:
1997-09-19
Operation Classification:
Private(Property)
power Units:
4
Drivers:
3
Inspections:
1
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2023-01-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
KOEHLER
Party Role:
Plaintiff
Party Name:
DOMENICK DE NIGRIS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-05-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
GRANITE CUTTERS PENSION FUND
Party Role:
Plaintiff
Party Name:
DOMENICK DE NIGRIS, INC.
Party Role:
Defendant

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DONALD DENIGRIS

DENIGRIS MAUSOLEUMS LTD. DENIGRIS REALTY CORP.

Related by address

1485 BASSETT AVENUE, BRONX, NY, United States, 10461

DENIGRIS MAUSOLEUMS LTD.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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