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S.S. SAMPLINER & CO., INC.

Company Details

Name: S.S. SAMPLINER & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1958 (66 years ago)
Entity Number: 115600
ZIP code: 10595
County: Westchester
Place of Formation: New York
Address: 115 E stevens Ave, suite 111, VALHALLA, NY, United States, 10595
Principal Address: 115 E Stevens Ave., Suite 111, Valhalla, NY, United States, 10595

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 E stevens Ave, suite 111, VALHALLA, NY, United States, 10595

Chief Executive Officer

Name Role Address
FREDERICK R SAMPLINER Chief Executive Officer 115 E STEVENS AVE., SUITE 111, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 115 E STEVENS AVE., SUITE 111, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 505 EIGHTH AVE, NEW YORK CITY, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 505 EIGHTH AVE, NEW YORK CITY, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-12-02 Address 115 e stevens ave, suite 111, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2024-02-12 2024-12-02 Address 505 EIGHTH AVE, NEW YORK CITY, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-06 2024-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-01 2024-02-12 Address 505 8TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-08-15 2024-02-12 Address 505 EIGHTH AVE, NEW YORK CITY, NY, 10018, USA (Type of address: Chief Executive Officer)
1996-08-14 2020-12-01 Address 505 8TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1958-12-30 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241202000380 2024-12-02 BIENNIAL STATEMENT 2024-12-02
240212002206 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
221201000327 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201201060204 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181205006372 2018-12-05 BIENNIAL STATEMENT 2018-12-01
161205008267 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141205006296 2014-12-05 BIENNIAL STATEMENT 2014-12-01
121212006029 2012-12-12 BIENNIAL STATEMENT 2012-12-01
101217002639 2010-12-17 BIENNIAL STATEMENT 2010-12-01
081203003070 2008-12-03 BIENNIAL STATEMENT 2008-12-01

CFPB Complaint

Complaint Id Date Received Issue Product
3378382 2019-09-18 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company S.S. Sampliner & Co., Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2019-09-18
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-12-18
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9136067001 2020-04-09 0202 PPP 505 8TH AVE Suite 1004, NEW YORK, NY, 10018-4501
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54101
Loan Approval Amount (current) 54101
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-4501
Project Congressional District NY-12
Number of Employees 5
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54004.09
Forgiveness Paid Date 2020-10-19

Date of last update: 18 Mar 2025

Sources: New York Secretary of State