ITALCORP INC.
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| Name: | ITALCORP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1985 (40 years ago) |
| Entity Number: | 994720 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 947 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 718-863-1160
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 947 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO CIOFFI | Chief Executive Officer | 411 NORTH LITTLE TOR RD, NEW CITY, NY, United States, 10956 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 600805 | No data | Retail grocery store | No data | No data | No data | 947 CASTLE HILL AVE, BRONX, NY, 10473 | No data |
| 0071-22-110676 | No data | Alcohol sale | 2022-02-28 | 2022-02-28 | 2025-02-28 | 947 CASTLE HILL AVENUE, BRONX, New York, 10473 | Grocery Store |
| 1084420-DCA | Inactive | Business | 2001-06-15 | No data | 2022-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-11 | 2007-05-25 | Address | 1048 OLMSTEAD AVE, BRONX, NY, 10473, 1392, USA (Type of address: Chief Executive Officer) |
| 1985-05-06 | 1997-06-11 | Address | ATT: MICHAEL S. GRUEN, 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130509006381 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002806 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 070525002396 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 050711002562 | 2005-07-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002909 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3614244 | TS VIO | INVOICED | 2023-03-10 | 1500 | TS - State Fines (Tobacco) |
| 3614245 | SS VIO | INVOICED | 2023-03-10 | 250 | SS - State Surcharge (Tobacco) |
| 3599870 | SCALE-01 | INVOICED | 2023-02-17 | 40 | SCALE TO 33 LBS |
| 3491239 | PL VIO | INVOICED | 2022-08-26 | 500 | PL - Padlock Violation |
| 3392076 | TP VIO | INVOICED | 2021-11-30 | 2000 | TP - Tobacco Fine Violation |
| 3269384 | RENEWAL | INVOICED | 2020-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3007656 | TP VIO | INVOICED | 2019-03-26 | 2000 | TP - Tobacco Fine Violation |
| 2922443 | RENEWAL | INVOICED | 2018-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2755960 | SCALE-01 | INVOICED | 2018-03-06 | 40 | SCALE TO 33 LBS |
| 2666545 | SS VIO | INVOICED | 2017-09-15 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-24 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-09-16 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-08-28 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-25 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-06-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-05-03 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-03 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State