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R. SANFILIPPO & ASSOCIATES, INC.

Company Details

Name: R. SANFILIPPO & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1991 (34 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

DOS Process Agent

Name Role Address
ROBERT SANFILIPPO DOS Process Agent PO BOX 98, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
ROBERT SANFILIPPO Chief Executive Officer PO BOX 98, ROSLYN HEIGHTS, NY, United States, 11577

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
16332.50
Total Face Value Of Loan:
16332.50
Date:
2020-05-05
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:
16332.00
Total Face Value Of Loan:
16332.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16332
Current Approval Amount:
16332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16560.65
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16332.5
Current Approval Amount:
16332.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16487.66

Date of last update: 15 Mar 2025

Sources: New York Secretary of State