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POLO ELECTRIC CORP.

Headquarter

Company Details

Name: POLO ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1985 (40 years ago)
Entity Number: 1027246
ZIP code: 10013
County: Queens
Place of Formation: New York
Address: 497 CANAL ST, NEW YORK, NY, United States, 10013
Principal Address: 23 LIBERTY RD, DEMAREST, NJ, United States, 07627

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAM STATHIS Chief Executive Officer 497 CANAL ST, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 497 CANAL ST, NEW YORK, NY, United States, 10013

Links between entities

Type:
Headquarter of
Company Number:
F16000005547
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
112768021
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:

History

Start date End date Type Value
2025-04-10 2025-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-04 2025-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-05 2025-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11 2023-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190903062855 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006468 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150902006052 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130923006096 2013-09-23 BIENNIAL STATEMENT 2013-09-01
111025002152 2011-10-25 BIENNIAL STATEMENT 2011-09-01

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-15
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:
3972102.00
Total Face Value Of Loan:
3972102.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-12-01
Type:
Unprog Rel
Address:
888 MADISON AVENUE, NEW YORK, NY, 10021
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2009-03-20
Type:
Prog Related
Address:
185 WEST BROADWAY, NEW YORK, NY, 10013
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2008-07-16
Type:
Prog Related
Address:
185 WEST BROADWAY, NEW YOEK, NY, 10013
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2022111.11
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3972102
Current Approval Amount:
3972102
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4017560.5

Court Cases

Court Case Summary

Filing Date:
2012-02-02
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:
FINKEL
Party Role:
Plaintiff
Party Name:
POLO ELECTRIC CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-07-02
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:
FINKEL
Party Role:
Plaintiff
Party Name:
POLO ELECTRIC CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-09-01
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
POLO ELECTRIC CORP.
Party Role:
Plaintiff
Party Name:
NEW YORK CITY SCHOOL CONSTRUCT
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State