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CARBONELLA & DESARBO INC.

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Company Details

Entity Name: CARBONELLA & DESARBO INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 02 Jun 1969
Date of dissolution: 03 Jun 2024
Business ALEI: 0007767
Annual report due: 02 Jun 2026
Business address: 50 E. INDUSTRIAL ROAD, BRANFORD, CT, 06405, United States
Mailing address: 50 E. INDUSTRIAL ROAD, BRANFORD, CT, United States, 06405
ZIP code: 06405
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 15000
Telefon: +1 203-624-5127
E-Mail: payables@carbonella.com

Industry & Business Activity

NAICS

424480 Fresh Fruit and Vegetable Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of fresh fruits and vegetables. Learn more at the U.S. Census Bureau

Officer

Name Role Business address Residence address
JOSEPH DESARBO Officer 50 E INDUSTRIAL PARK ROAD, BRANFORD, CT, 06405, United States 6 COOKE RD, WALLINGFORD, CT, 06492, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
maria desarbo Agent 50 E Industrial Rd, Branford, CT, 06405-6507, United States 50 E Industrial Rd, Branford, CT, 06405-6507, United States +1 203-980-9748 maria@carbonella.com 15 OAK RIDGE RD, Branford, CT, 06405, United States

Links between entities

Type:
Headquarter of
Company Number:
1112832
State:
KENTUCKY

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
203-787-3130
Contact Person:
MARIA DESARBO
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2384236

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
J3WHD34KNXQ8
UEI Expiration Date:
2025-09-06

Business Information

Division Name:
CARBONELLA & DESARBO
Division Number:
CARBONELLA
Activation Date:
2024-09-10
Initial Registration Date:
2019-06-26

Form 5500 Series

Employer Identification Number (EIN):
060854290
Plan Year:
2011
Number Of Participants:
2
Sponsors DBA Name:
SAME
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
2
Sponsors DBA Name:
SAME
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors DBA Name:
CARBONELLA & DESARBO, INC.
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors DBA Name:
CARBONELLA & DESARBO, INC.
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors DBA Name:
CARBONELLA & DESARBO, INC.
Sponsors Telephone Number:

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
MKD.000293 MILK DEALER INACTIVE LICENSE NOT REQUIRED - - -
DEV.0013780 OPERATOR OF WEIGHING & MEASURING DEVICES ACTIVE CURRENT 2023-04-12 2024-08-01 2025-07-31
FWH.0000306 FOOD WAREHOUSE ACTIVE CURRENT 2020-02-03 2024-07-01 2025-06-30
EGD.0000053 EGG DISTRIBUTOR ACTIVE IN RENEWAL CURRENT 2020-02-03 2023-11-01 2024-10-31
FWH.0000029 FOOD WAREHOUSE INACTIVE - 2014-11-17 2021-07-01 2022-06-30
EGD.0000009 EGG DISTRIBUTOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2014-11-04 2016-11-01 2017-10-31
MSD.000138 MILK SUB-DEALER ACTIVE CURRENT 2010-07-07 2024-07-01 2026-06-30

History

Type Old value New value Date of change
Name change CARBONELLA-DESARBO, INC. CARBONELLA & DESARBO INC. 2013-06-26

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012897253 2025-06-13 - Annual Report Annual Report -
BF-0012773576 2024-09-25 - Annual Report Annual Report -
BF-0012705656 2024-07-29 - Revocation of dissolution Revocation of Dissolution -
BF-0012654133 2024-06-03 2024-06-03 Dissolution Certificate of Dissolution -
BF-0011080401 2023-05-25 - Annual Report Annual Report -

USAspending Awards / Contracts

Procurement Instrument Identifier:
123J1420G0208
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2020-09-11
Description:
2000007177/4400001120/PRECOOKED MEAT BOX,COMBINATION BOX,FRESH FRUIT/VEGETABLE BOX,DAIRY PRODUCTS BOX
Naics Code:
311999: ALL OTHER MISCELLANEOUS FOOD MANUFACTURING
Product Or Service Code:
8915: FRUITS AND VEGETABLES

USAspending Awards / Financial Assistance

Date:
2022-03-24
Awarding Agency Name:
Department of Agriculture
Transaction Description:
THIS GRANT SUPPORTS THE COSTS INCURRED TO IMPLEMENT MEASURES TO RESPOND TO THE NOVEL CORONAVIRUS 2019 (COVID-19), WHICH MAY INCLUDE WORKPLACE SAFETY, MARKET PIVOTS, RETROFITTING FACILITIES, TRANSPORTATION, WORKER HOUSING, AND MEDICAL EXPENSES. IT PROVIDES NEEDED RELIEF TO THE FOOD PROCESSORS, DISTRIBUTORS, FARMERS MARKETS, AND PRODUCERS FOR THEIR COSTS INCURRED BETWEEN JANUARY 27, 2020, THE DATE UPON WHICH THE PUBLIC HEALTH EMERGENCY WAS DECLARED BY THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICE (HHS) UNDER SECTION 319 OF THE PUBLIC HEALTH SERVICE ACT, AND DECEMBER 31, 2021. BENEFICIARIES INCLUDE THE EMPLOYEES OF THE FOOD PROCESSORS, DISTRIBUTORS, FARMERS MARKETS, AND PRODUCERS.
Obligated Amount:
20000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
372400.00
Total Face Value Of Loan:
372400.00

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
2202006200
Certifier:
Baystate Organic Certifiers
Operation Status:
Suspended
Status Effective Date:
2022-02-09

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
372400
Current Approval Amount:
372400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
376144.41

Debts and Liens

Subsequent Filing No:
0005274122
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
OFS
Filing Date:
2025-03-11
Lapse Date:
2030-03-11
Subsequent Filing No:
0005271063
Filing Type:
AMENDMENT
Status:
Active
Type:
MUNICIPAL
Filing Date:
2025-02-25
Lapse Date:
2036-05-20
Subsequent Filing No:
0005230886
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
OFS
Filing Date:
2024-07-29
Lapse Date:
2029-07-29
Subsequent Filing No:
0005229445
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
OFS
Filing Date:
2024-07-18
Lapse Date:
2029-07-18
Subsequent Filing No:
0005165917
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
OFS
Filing Date:
2023-09-21
Lapse Date:
2028-09-21
Subsequent Filing No:
0005084877
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2022-07-29
Lapse Date:
2026-05-18
Subsequent Filing No:
0005083203
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
OFS
Filing Date:
2022-07-19
Lapse Date:
2027-07-20
Subsequent Filing No:
0005082307
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2022-07-14
Lapse Date:
2026-05-18
Subsequent Filing No:
0005081067
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2022-07-07
Lapse Date:
2024-11-05
Subsequent Filing No:
0005079657
Filing Type:
AMENDMENT
Status:
Active
Type:
MUNICIPAL
Filing Date:
2022-06-28
Lapse Date:
2036-05-20

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(203) 787-3130
Add Date:
1974-06-01
Operation Classification:
Private(Property)
power Units:
9
Drivers:
9
Inspections:
18
FMCSA Link:

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
2nd
Cause:
07:499 Agricultural Commodities Act
Case Type:
civil
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
Cortney M. Dugay
Party Role:
Defendant
Party Name:
Carmine L. Liberatore Jr.
Party Role:
Defendant
Party Name:
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
CARBONELLA & DESARBO INC.
Party Role:
Plaintiff

Opinions

PDF File:
Opinion Date:
2023-10-06
Opinion Notes:
ORDER: The parties' joint 40 Omnibus Stipulation and Consent Injunction is approved. Accordingly, the 20 Motion for Preliminary Injunction is granted consistent with the terms of the Omnibus Stipulation and Consent Injunction. Signed by Judge Stefan R. Underhill on 10/6/2023. (Khabbaz, D.)
PDF File:
Opinion Date:
2023-08-21
Opinion Notes:
TEMPORARY RESTRAINING ORDER and ORDER TO SHOW CAUSE. For the reasons set forth in the attached Order, the plaintiff's motion for a temporary restraining order, doc. no. 5, is granted. The defendants are ordered to show cause by August 30, 2023 why the relief sought in the plaintiff's motion for a preliminary injunction, doc. no. 6, should not be granted. A hearing on the plaintiffs motion for preliminary injunction is scheduled before this Court in Courtroom One, 915 Lafayette Blvd., Bridgeport, Connecticut, on September 5, 2023, at 10:00 AM. Signed by Judge Stefan R. Underhill on 8/21/2023. (Khabbaz, D.)

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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information