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ROCCO J. TESTANI, INC.

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Company Details

Name: ROCCO J. TESTANI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1958 (67 years ago)
Entity Number: 114987
ZIP code: 13901
County: Broome
Place of Formation: New York
Address: 29 PHELPS ST, BINGHAMTON, NY, United States, 13901
Principal Address: 29 PHELPS ST, BINGHAMTON, NY, United States, 13902

Shares Details

Shares issued 0

Share Par Value 200000

Type CAP

Chief Executive Officer

Name Role Address
JOSEPH A TESTANI SR Chief Executive Officer 29 PHELPS ST, BINGHAMTON, NY, United States, 13902

DOS Process Agent

Name Role Address
ROCCO J. TESTANI, INC. DOS Process Agent 29 PHELPS ST, BINGHAMTON, NY, United States, 13901

Form 5500 Series

Employer Identification Number (EIN):
150610714
Plan Year:
2023
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
48
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0001-23-241767 Alcohol sale 2024-06-21 2024-06-21 2025-06-30 29 PHELPS ST, BINGHAMTON, New York, 13902 Wholesale Beer (Retail)
0009-21-215003 Alcohol sale 2021-10-04 2021-10-04 2024-10-31 29 PHELPS ST, BINGHAMTON, New York, 13901 Wholesale Liquor

History

Start date End date Type Value
2025-01-30 2025-01-30 Address 29 PHELPS ST, PO BOX 746, BINGHAMTON, NY, 13902, 0746, USA (Type of address: Chief Executive Officer)
2025-01-30 2025-01-30 Address 29 PHELPS ST, BINGHAMTON, NY, 13902, USA (Type of address: Chief Executive Officer)
2025-01-23 2025-01-30 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2022-06-23 2025-01-23 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2020-12-04 2025-01-30 Address 29 PHELPS ST, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250130016931 2025-01-30 BIENNIAL STATEMENT 2025-01-30
201204060058 2020-12-04 BIENNIAL STATEMENT 2020-12-01
190830060131 2019-08-30 BIENNIAL STATEMENT 2018-12-01
161208006146 2016-12-08 BIENNIAL STATEMENT 2016-12-01
141204006126 2014-12-04 BIENNIAL STATEMENT 2014-12-01

USAspending Awards / Financial Assistance

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:
287905.00
Total Face Value Of Loan:
287905.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-04-11
Type:
Planned
Address:
29 PHELPS STREET, BINGHAMTON, NY, 13901
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2015-07-31
Type:
Planned
Address:
29 PHELPS STREET, BINGHAMTON, NY, 13901
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2006-01-12
Type:
FollowUp
Address:
29 PHELPS STREET, BINGHAMTON, NY, 13901
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2005-11-03
Type:
Planned
Address:
29 PHELPS STREET, BINGHAMTON, NY, 13901
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2005-11-03
Type:
Planned
Address:
29 PHELPS STREET, BINGHAMTON, NY, 13901
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
287905
Current Approval Amount:
287905
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
290176.69

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(607) 722-0353
Add Date:
2003-07-18
Operation Classification:
Private(Property)
power Units:
6
Drivers:
6
Inspections:
10
FMCSA Link:

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State