| Name: | R. SANFILIPPO & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1991 (33 years ago) |
| Entity Number: | 1587393 |
| ZIP code: | 11577 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 98, ROSLYN HEIGHTS, NY, United States, 11577 |
| Principal Address: | 1911 ALLISON DRIVE, N BELLMORE, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT SANFILIPPO | DOS Process Agent | PO BOX 98, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| ROBERT SANFILIPPO | Chief Executive Officer | PO BOX 98, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | PO BOX 98, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2019-10-16 | 2023-12-20 | Address | PO BOX 98, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2016-05-05 | 2023-12-20 | Address | PO BOX 98, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2016-05-05 | 2019-10-16 | Address | PO BOX 98, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 2016-05-05 | Address | 97-77 QUEENS BLVD., SUITE 810, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 2016-05-05 | Address | 97-77 QUEENS BLVD., SUITE 810, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 2016-05-05 | Address | 97-77 QUEENS BLVD., SUITE 810, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1991-11-05 | 1993-03-03 | Address | 1205 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1991-11-05 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220004759 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 211019002870 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 191016060402 | 2019-10-16 | BIENNIAL STATEMENT | 2017-11-01 |
| 160505002000 | 2016-05-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 101214000052 | 2010-12-14 | ERRONEOUS ENTRY | 2010-12-14 |
| DP-1751609 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 050714000416 | 2005-07-14 | ANNULMENT OF DISSOLUTION | 2005-07-14 |
| DP-1740696 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 931108002076 | 1993-11-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 930303002491 | 1993-03-03 | BIENNIAL STATEMENT | 1992-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1984987405 | 2020-05-05 | 0235 | PPP | 1911 ALLISON DRIVE, BELLMORE, NY, 11710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5399658404 | 2021-02-08 | 0235 | PPS | 1911 Allison Dr, North Bellmore, NY, 11710-3146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
