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SIEGEL BROS. SUPPLY CO., INC.

Company Details

Name: SIEGEL BROS. SUPPLY CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1961 (64 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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

Business Information

Activation Date:
2018-07-10
Initial Registration Date:
2015-09-14

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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Status:
Obsolete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

Contact Information

POC:
SI SOLOMON
Phone:
+1 718-387-0300
Fax:
+1 718-387-1874

Form 5500 Series

Employer Identification Number (EIN):
111327950
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
38
Sponsors Telephone Number:

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
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
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
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

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
407896
Current Approval Amount:
407896
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
412801.93
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
410000
Current Approval Amount:
410000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
415043.56

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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State