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  5. SIEGEL BROS. SUPPLY CO., INC.

SIEGEL BROS. SUPPLY CO., INC.

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Company Details

Name: SIEGEL BROS. SUPPLY CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1961 (65 years ago)
Entity Number: 134256
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 880 MEEKER AVENUE, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
JAY SIEGEL Chief Executive Officer 880 MEEKER AVENUE, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
SIEGEL BROS SUPPLY CO., INC. DOS Process Agent 880 MEEKER AVENUE, BROOKLYN, NY, United States, 11222

Unique Entity ID

CAGE Code:
7G7Z9
UEI Expiration Date:
2019-06-26

Business Information

URL:
http//www.siegelbros.com
Activation Date:
2018-07-10
Initial Registration Date:
2015-09-14

Commercial and government entity program

CAGE number:
7G7Z9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-06
CAGE Expiration:
2023-07-10

Contact Information

POC:
SI SOLOMON
Corporate URL:
http//www.siegelbros.com

Form 5500 Series

Employer Identification Number (EIN):
111327950
Plan Year:
2024
Number Of Participants:
27
Sponsors Telephone Number:
7183870300
File:
View File
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
7183870300
File:
View File
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
7183870300
File:
View File
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
7183870300
File:
View File
Plan Year:
2020
Number Of Participants:
28
Sponsors Telephone Number:
7183870300
File:
View File

History

Start date End date Type Value
2025-01-06 2025-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-06 2025-01-06 Address 880 MEEKER AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2025-01-06 2025-01-06 Address 203A NASSAU AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2023-11-09 2025-01-06 Address 203A NASSAU AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2023-11-09 2023-11-09 Address 880 MEEKER AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250106002230 2025-01-06 BIENNIAL STATEMENT 2025-01-06
231109001746 2023-11-09 BIENNIAL STATEMENT 2023-01-01
100628000476 2010-06-28 CERTIFICATE OF AMENDMENT 2010-06-28
970731000181 1997-07-31 CERTIFICATE OF AMENDMENT 1997-07-31
970225002689 1997-02-25 BIENNIAL STATEMENT 1997-01-01

USAspending Awards / Financial Assistance

Date:
2021-02-03
Link:
View on USAspending
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:
407896.00
Total Face Value Of Loan:
407896.00
Date:
2020-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Link:
View on USAspending
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:
410000.00
Total Face Value Of Loan:
410000.00
Date:
2020-04-29
Link:
View on USAspending
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:
410000.00
Total Face Value Of Loan:
410000.00

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$407,896
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$407,896
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$412,801.93
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $407,894
Utilities: $1
Jobs Reported:
26
Initial Approval Amount:
$410,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$410,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$415,043.56
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $410,000

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(718) 387-0300
Fax:
(718) 387-1874
Email:
JOE@SIEGELBROS.COM
Add Date:
1999-03-10
Operation Classification:
Private(Property)
power Units:
4
Drivers:
6
Inspections:
4
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2021-01-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
SIEGEL BROS. SUPPLY CO., INC.
Party Role:
Plaintiff
Party Name:
WELLS FARGO BANK, N.A.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-08-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
NICOSIA, LLC
Party Role:
Plaintiff
Party Name:
SIEGEL BROS. SUPPLY CO., INC.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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