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benjamin-demartino — Part 01

24 pages · May 13, 2026 · Document date: Sep 28, 1961 · Broad topic: General · Topic: benjamin-demartino · 24 pages OCR'd
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NY 162-207 DETAILS: L._ALLEGED CUNERSHII OF ENTERPRISES On November 9, I96l, Hy T-1 made available information which reflected that the Delightful Luncheonette, Incorporated, of New York State on November 15, 1959, with 200 shares of comnon stock. no par value. The cor. to be. and As of Gctober 6, 196i, the offices of secretary and treasurer. were then vacant. The records of NY T-1, as of Hay 9, 1960, b6 reflect that Delightful Luncheonette, Inc.,.gave a chattel. b7C mortgage for $40,000 t0 2253 First Avenue, New York City.. No mention is made in the records of Ny T-1 of the name DENJAlIN D3 MARtiiO regarding the above corporation. Cn October 23, 1961, Ny T-2 advised that he had determined that D3 LiARrino had recentiy purchased or taken control of the Francine Bar located at 601 Lorris Park Avenue, Bronx, New York. On January 10, J962, Iy T-3 made available information 601 Restaurant, Incorporated, located at 601 korris Fark residing at and residing at b6 December 2l, 1959, foliowing his purchase or the stock of b7C ARTHUR RASTeLLI, forner president of the corporation who sold his stock because of ill health. lAsteLll's residence was 1isted as 13i8 Croes Avenue, .Bronx, New York. The records of IY T-3 further reflected that the. buiidinx housing the Francine Bar. b6 and that the current lease b7C expires on February 2s, 1960.. In addition to ARTiUR MsTnLlI, formex president, FLOyD and ALRRED slAsTELLI were listed as former directors of the above corporation, but they did not own any stock. Avenue, Bronx.
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