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FLORENCE COMPANY

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Company Details

Name: FLORENCE COMPANY
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 26 Apr 1989 (36 years ago)
Date of dissolution: 26 Apr 1989
Entity Number: 1347479
County: Blank
Place of Formation: Delaware

Central Index Key

CIK number:
0001571489
Phone:
716-826-6500
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
EFFECT
File number:
333-189243-11
Filing date:
2013-07-30
File:
View File
Form type:
424B3
File number:
333-189243-11
Filing date:
2013-07-30
File:
View File
Form type:
CORRESP
Filing date:
2013-07-29
File:
View File
Form type:
CORRESP
Filing date:
2013-07-19
File:
View File
Form type:
S-4/A
File number:
333-189243-11
Filing date:
2013-07-19
File:
View File

Form 5500 Series

Employer Identification Number (EIN):
111557789
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
6314996220
File:
View File
Plan Year:
2022
Number Of Participants:
85
Sponsors Telephone Number:
6314996220
File:
View File
Plan Year:
2021
Number Of Participants:
86
Sponsors Telephone Number:
6314996220
File:
View File
Plan Year:
2020
Number Of Participants:
82
Sponsors Telephone Number:
6314996220
File:
View File
Plan Year:
2019
Number Of Participants:
81
Sponsors Telephone Number:
6314996220
File:
View File

USAspending Awards / Financial Assistance

Date:
2020-08-03
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:
20300.00
Total Face Value Of Loan:
20300.00
Date:
2020-05-03
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:
2570228.00
Total Face Value Of Loan:
2570228.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-09-17
Type:
FollowUp
Address:
CHURCH ST., BAYPORT, NY, 11705
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2015-08-07
Type:
Planned
Address:
1647 E JERICHO TURNPIKE, HUNTINGTON, NY, 11743
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1975-08-25
Type:
Planned
Address:
183-14 JAMAICA AVENUE, New York -Richmond, NY, 11423
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,300
Date Approved:
2020-08-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
MBE Capital Partners
Use of Proceeds:
Payroll: $20,300
Jobs Reported:
128
Initial Approval Amount:
$2,570,228
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,570,228
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,601,634.07
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,570,228

Court Cases

Court Case Summary

Filing Date:
2024-03-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
P.C.KELLY, INC.
Party Role:
Plaintiff
Party Name:
FLORENCE COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-04-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
FLORENCE COMPANY
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-06-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
FLORENCE COMPANY
Party Role:
Plaintiff
Party Name:
SEGGOS,
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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