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DI PALO FINE FOODS INC.

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Company Details

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

DOS Process Agent

Name Role Address
SAVINO SANTOMAURO DOS Process Agent 150 MOTT ST., NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
A866319-7 1982-05-07 CERTIFICATE OF INCORPORATION 1982-05-07

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
56897.00
Total Face Value Of Loan:
56897.00
Date:
2020-06-12
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:
150000.00
Total Face Value Of Loan:
300000.00
Date:
2020-05-02
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:
56897.00
Total Face Value Of Loan:
56897.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56897
Current Approval Amount:
56897
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57454.59
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56897
Current Approval Amount:
56897
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57305.9

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State