Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 10940
    5. ›
  5. RAY S. PANTEL, INC.

RAY S. PANTEL, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: RAY S. PANTEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1985 (40 years ago)
Entity Number: 1018159
ZIP code: 10940
County: Orange
Place of Formation: New York
Address: 71-73 WISNER AVENUE, MIDDLETOWN, NY, United States, 10940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAY S. PANTEL Chief Executive Officer 71-73 WISNER AVENUE, MIDDLETOWN, NY, United States, 10940

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71-73 WISNER AVENUE, MIDDLETOWN, NY, United States, 10940

Form 5500 Series

Employer Identification Number (EIN):
061156716
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
8453437250
File:
View File
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
8453437250
File:
View File
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
8453437250
File:
View File
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
8453437250
File:
View File
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
8453437250
File:
View File

History

Start date End date Type Value
1999-08-19 2007-08-16 Address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
1993-04-12 1999-08-19 Address 32 STARHAVEN AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
1985-08-13 1993-04-12 Address 49 EXCELSIOR AVE., MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221020002102 2022-10-20 BIENNIAL STATEMENT 2021-08-01
090831002205 2009-08-31 BIENNIAL STATEMENT 2009-08-01
070816002291 2007-08-16 BIENNIAL STATEMENT 2007-08-01
051024002734 2005-10-24 BIENNIAL STATEMENT 2005-08-01
030818002409 2003-08-18 BIENNIAL STATEMENT 2003-08-01

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
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:
246583.12
Total Face Value Of Loan:
246583.12
Date:
2020-05-07
Link:
View on USAspending
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:
218377.92
Total Face Value Of Loan:
218377.92
Date:
2020-05-01
Link:
View on USAspending
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:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
246583.12
Current Approval Amount:
246583.12
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
249028.4
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
218377.92
Current Approval Amount:
218377.92
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
220840.74

Motor Carrier Census

DBA Name:
PANTEL ELECTRIC
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(845) 343-7250
Fax:
(845) 343-1217
Add Date:
2006-09-29
Operation Classification:
Private(Property)
power Units:
30
Drivers:
6
Inspections:
1
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2011-04-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MARAIA,
Party Role:
Plaintiff
Party Name:
RAY S. PANTEL, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

71-73 WISNER AVENUE, MIDDLETOWN, NY, United States, 10940

LEXY FARMS, LLC RSP 2 REALTY HOLDINGS, LLC THE RSP REALTY HOLDING, L.L.C. RSP REALTY HOLDING CORP.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated