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  5. RAY S. PANTEL, INC.

RAY S. PANTEL, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2023 061156716 2024-10-07 RAY S. PANTEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2022 061156716 2023-10-04 RAY S. PANTEL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2021 061156716 2022-10-13 RAY S. PANTEL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2020 061156716 2021-09-23 RAY S. PANTEL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2019 061156716 2020-09-18 RAY S. PANTEL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2018 061156716 2019-10-08 RAY S. PANTEL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2017 061156716 2018-10-10 RAY S. PANTEL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2016 061156716 2017-09-05 RAY S. PANTEL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2014 061156716 2015-10-11 RAY S. PANTEL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
RAY S. PANTEL, INC. DEFINED BENEFIT PLAN 2013 061156716 2014-10-15 RAY S. PANTEL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8453437250
Plan sponsor’s address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940

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

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
010815002590 2001-08-15 BIENNIAL STATEMENT 2001-08-01
990819002626 1999-08-19 BIENNIAL STATEMENT 1999-08-01
970819002440 1997-08-19 BIENNIAL STATEMENT 1997-08-01
930922003438 1993-09-22 BIENNIAL STATEMENT 1993-08-01
930412003227 1993-04-12 BIENNIAL STATEMENT 1992-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3482707401 2020-05-07 0202 PPP 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218377.92
Loan Approval Amount (current) 218377.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIDDLETOWN, ORANGE, NY, 10940-0001
Project Congressional District NY-18
Number of Employees 15
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 220840.74
Forgiveness Paid Date 2021-06-24
7944688310 2021-01-28 0202 PPS 71 Wisner Ave # 73, Middletown, NY, 10940-3618
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 246583.12
Loan Approval Amount (current) 246583.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Middletown, ORANGE, NY, 10940-3618
Project Congressional District NY-18
Number of Employees 13
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 249028.4
Forgiveness Paid Date 2022-01-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1559944 Intrastate Non-Hazmat 2022-09-09 10000 2005 30 6 Private(Property)
Legal Name RAY S PANTEL INC
DBA Name PANTEL ELECTRIC
Physical Address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940-3618, US
Mailing Address 71-73 WISNER AVENUE, MIDDLETOWN, NY, 10940-3618, US
Phone (845) 343-7250
Fax (845) 343-1217
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 17
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .7
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

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Related by address

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

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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