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ITRI BROS. INC.

ITRI BROS. INC.

Company Details

Name:	ITRI BROS. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 1991 (34 years ago)
Entity Number:	1503919
ZIP code:	11779
County:	Suffolk
Place of Formation:	New York
Address:	214 PORTION ROAD, LAKE RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DOMENICO SACCOCCIO	Chief Executive Officer	214 PORTION ROAD, LAKE RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name	Role	Address
ITRI BROS. INC.	DOS Process Agent	214 PORTION ROAD, LAKE RONKONKOMA, NY, United States, 11779

History

Start date	End date	Type	Value
2025-01-18	2025-01-18	Address	214 PORTION ROAD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2022-07-20	2025-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-05-07	2025-01-18	Address	214 PORTION ROAD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2015-05-07	2025-01-18	Address	214 PORTION ROAD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1994-02-16	2015-05-07	Address	306 PORTION ROAD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1993-05-10	2015-05-07	Address	214 PORTION ROAD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
1993-05-10	2015-05-07	Address	214 PORTION ROAD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1991-01-24	2022-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-01-24	1994-02-16	Address	306 PORTION ROAD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250118000270	2025-01-18	BIENNIAL STATEMENT	2025-01-18
150507002002	2015-05-07	BIENNIAL STATEMENT	2015-01-01
940216002369	1994-02-16	BIENNIAL STATEMENT	1994-01-01
930510002191	1993-05-10	BIENNIAL STATEMENT	1993-01-01
910124000154	1991-01-24	CERTIFICATE OF INCORPORATION	1991-01-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9387197108

2020-04-15

0235

PPP

214 PORTION ROAD, LAKE RONKONKOMA, NY, 11779

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	212385
Loan Approval Amount (current)	212385
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LAKE RONKONKOMA, SUFFOLK, NY, 11779-0001
Project Congressional District	NY-01
Number of Employees	37
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	215069.31
Forgiveness Paid Date	2021-07-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1906409

Fair Labor Standards Act

2019-11-13

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	2
Filing Date	2019-11-13
Termination Date	2021-01-29
Date Issue Joined	2020-01-20
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	AREVALO,
Role	Plaintiff

Name	ITRI BROS. INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State