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T.H. WEISS, INC.

Headquarter

Company Details

Name: T.H. WEISS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1987 (38 years ago)
Entity Number: 1139102
ZIP code: 11572
County: Queens
Place of Formation: New York
Address: 2801 Long Beach Rd, Oceanside, NY, United States, 11572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of T.H. WEISS, INC., ILLINOIS CORP_72049667 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T. H. WEISS 401(K) PLAN 2023 112838870 2024-10-02 T. H. WEISS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 483000
Sponsor’s telephone number 9294143365
Plan sponsor’s address 2801 LONG BEACH ROAD, OCEANSIDE, NY, 11572

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing CAROL YAZZETTI
Valid signature Filed with authorized/valid electronic signature
T. H. WEISS 401(K) PLAN 2022 112838870 2023-06-26 T. H. WEISS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 483000
Sponsor’s telephone number 5163715148
Plan sponsor’s address 2 JOHNSON ROAD, LAWRENCE, NY, 11559

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing CAROL YAZZETTI
T. H. WEISS 401(K) PLAN 2021 112838870 2022-06-22 T. H. WEISS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 483000
Sponsor’s telephone number 5163715148
Plan sponsor’s address 2 JOHNSON ROAD, LAWRENCE, NY, 11559

Signature of

Role Plan administrator
Date 2022-06-22
Name of individual signing CAROL YAZZETTI
T. H. WEISS 401(K) PLAN 2020 112838870 2021-07-01 T. H. WEISS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 483000
Sponsor’s telephone number 5163715148
Plan sponsor’s address 2 JOHNSON ROAD, LAWRENCE, NY, 11559

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing CAROL YAZZETTI
T. H. WEISS 401(K) PLAN 2019 112838870 2020-07-13 T. H. WEISS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 483000
Sponsor’s telephone number 5163715148
Plan sponsor’s address 2 JOHNSON ROAD, LAWRENCE, NY, 11559

Signature of

Role Plan administrator
Date 2020-07-13
Name of individual signing CAROL YAZZETTI
T. H. WEISS 401(K) PLAN 2018 112838870 2019-07-03 T. H. WEISS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 483000
Sponsor’s telephone number 5163715148
Plan sponsor’s address 2 JOHNSON ROAD, LAWRENCE, NY, 11559

Signature of

Role Plan administrator
Date 2019-07-03
Name of individual signing CAROL YAZZETTI
T. H. WEISS 401(K) PLAN 2017 112838870 2018-08-13 T. H. WEISS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 483000
Sponsor’s telephone number 5163715148
Plan sponsor’s address 2 JOHNSON ROAD, LAWRENCE, NY, 11559

Signature of

Role Plan administrator
Date 2018-08-13
Name of individual signing CAROL YAZZETTI
T. H. WEISS 401(K) PLAN 2016 112838870 2017-10-23 T. H. WEISS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 483000
Sponsor’s telephone number 5163715148
Plan sponsor’s address 2 JOHNSON ROAD, LAWRENCE, NY, 11559

Signature of

Role Plan administrator
Date 2017-10-23
Name of individual signing CAROL YAZZETTI
T. H. WEISS 401(K) PLAN 2015 112838870 2016-07-14 T. H. WEISS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 483000
Sponsor’s telephone number 5163715148
Plan sponsor’s address 2 JOHNSON ROAD, LAWRENCE, NY, 11559

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing CAROL YAZZETTI
T. H. WEISS 401(K) PLAN 2014 112838870 2015-10-07 T. H. WEISS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 483000
Sponsor’s telephone number 5163715148
Plan sponsor’s address 2 JOHNSON ROAD, LAWRENCE, NY, 11559

Signature of

Role Plan administrator
Date 2015-10-07
Name of individual signing CAROL YAZZETTI

DOS Process Agent

Name Role Address
T.H. WEISS, INC. DOS Process Agent 2801 Long Beach Rd, Oceanside, NY, United States, 11572

Chief Executive Officer

Name Role Address
ANTHONY FONDACARO Chief Executive Officer 2801 LONG BEACH RD, OCEANSIDE, NY, United States, 11572

History

Start date End date Type Value
2025-02-17 2025-02-17 Address 2801 LONG BEACH RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2025-02-17 2025-02-17 Address 2 JOHNSON ROAD, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)
2023-04-19 2025-02-17 Address 2 JOHNSON ROAD, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)
2023-04-19 2025-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19 2025-02-17 Address 2 Johnson Road, Lawrence, NY, 11559, USA (Type of address: Service of Process)
1987-01-23 2023-04-19 Address JFK AIRPORT, BLDG 263, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
1987-01-23 2023-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250217000274 2025-02-17 BIENNIAL STATEMENT 2025-02-17
230419001535 2023-04-19 BIENNIAL STATEMENT 2023-01-01
B449566-3 1987-01-23 CERTIFICATE OF INCORPORATION 1987-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7604577102 2020-04-14 0235 PPP 2 Johnson Rd Suite 3, LAWRENCE, NY, 11559
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 386000
Loan Approval Amount (current) 386000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAWRENCE, NASSAU, NY, 11559-0001
Project Congressional District NY-04
Number of Employees 29
NAICS code 541614
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 390857.17
Forgiveness Paid Date 2021-07-21
4093728404 2021-02-06 0235 PPS 2 Johnson Rd Ste 3, Lawrence, NY, 11559-1043
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 386000
Loan Approval Amount (current) 386000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lawrence, NASSAU, NY, 11559-1043
Project Congressional District NY-04
Number of Employees 29
NAICS code 488510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 390942.94
Forgiveness Paid Date 2022-05-23

Date of last update: 16 Mar 2025

Sources: New York Secretary of State