| Name: | DI PALO FINE FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1982 (43 years ago) |
| Entity Number: | 768642 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 MOTT ST., NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAVINO SANTOMAURO | DOS Process Agent | 150 MOTT ST., NEW YORK, NY, United States, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| A866319-7 | 1982-05-07 | CERTIFICATE OF INCORPORATION | 1982-05-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-02 | No data | 200 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-13 | No data | 200 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-20 | No data | 200 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-29 | No data | 200 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-22 | No data | 200 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Pass | 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 |
|---|---|---|---|---|---|
| 3178768 | WM VIO | INVOICED | 2020-05-04 | 50 | WM - W&M Violation |
| 3178767 | OL VIO | INVOICED | 2020-05-04 | 250 | OL - Other Violation |
| 3169210 | SCALE-01 | INVOICED | 2020-03-12 | 20 | SCALE TO 33 LBS |
| 3162510 | WM VIO | VOIDED | 2020-02-26 | 50 | WM - W&M Violation |
| 3162509 | OL VIO | VOIDED | 2020-02-26 | 250 | OL - Other Violation |
| 3162334 | SCALE-01 | INVOICED | 2020-02-26 | 100 | SCALE TO 33 LBS |
| 2596045 | SCALE-01 | INVOICED | 2017-04-26 | 100 | SCALE TO 33 LBS |
| 2211087 | SCALE-01 | INVOICED | 2015-11-05 | 100 | SCALE TO 33 LBS |
| 1789256 | SCALE-01 | INVOICED | 2014-09-24 | 100 | SCALE TO 33 LBS |
| 170081 | WH VIO | INVOICED | 2011-12-08 | 245 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-13 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-02-13 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2091077705 | 2020-05-01 | 0202 | PPP | 200 Grand St, NEW YORK, NY, 10013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8586328409 | 2021-02-13 | 0202 | PPS | 200 Grand St, New York, NY, 10013-3712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
