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I. JANVEY & SONS, INC.

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Company Details

Name: I. JANVEY & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1957 (68 years ago)
Entity Number: 165327
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 218 FRONT STREET, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
I. JANVEY & SONS, INC. DOS Process Agent 218 FRONT STREET, HEMPSTEAD, NY, United States, 11550

Chief Executive Officer

Name Role Address
SAM JANVEY, PRESIDENT Chief Executive Officer 218 FRONT STREET, HEMPSTEAD, NY, United States, 11550

Unique Entity ID

CAGE Code:
01JZ5
UEI Expiration Date:
2020-12-23

Business Information

Activation Date:
2019-12-24
Initial Registration Date:
1999-06-29

Commercial and government entity program

CAGE number:
01JZ5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-07-25
CAGE Expiration:
2028-07-28
SAM Expiration:
2024-07-25

Contact Information

POC:
HOLLY CIMORELLI
Corporate URL:
www.janvey.com

Form 5500 Series

Employer Identification Number (EIN):
111837659
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:

History

Start date End date Type Value
2024-02-21 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-21 2024-02-21 Address 218 FRONT STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address 15 KNOLLWOOD ROAD, MUTTONTOWN, NY, 11545, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 9800, Par value: 0
2024-02-20 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 9800, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240221003417 2024-02-21 BIENNIAL STATEMENT 2024-02-21
210503060058 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501060546 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170508006010 2017-05-08 BIENNIAL STATEMENT 2017-05-01
150501006037 2015-05-01 BIENNIAL STATEMENT 2015-05-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
V632R89281
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
1740.00
Base And Exercised Options Value:
1740.00
Base And All Options Value:
1740.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-09-23
Description:
SMALL PURCHASE DATA
Product Or Service Code:
8540: TOILETRY PAPER PRODUCTS
Procurement Instrument Identifier:
V632R89055
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
1535.75
Base And Exercised Options Value:
1535.75
Base And All Options Value:
1535.75
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-09-16
Description:
SMALL PURCHASE DATA
Product Or Service Code:
8540: TOILETRY PAPER PRODUCTS
Procurement Instrument Identifier:
V632R88918
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
1220.80
Base And Exercised Options Value:
1220.80
Base And All Options Value:
1220.80
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-09-11
Description:
SMALL PURCHASE DATA
Product Or Service Code:
8540: TOILETRY PAPER PRODUCTS

USAspending Awards / Financial Assistance

Date:
2025-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-16
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:
372000.00
Total Face Value Of Loan:
372000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-11-25
Type:
Complaint
Address:
91-1 COLIN DRIVE, HOLBROOK, NY, 11741
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$372,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$372,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$375,482.33
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $297,600
Rent: $74,400

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(516) 486-3927
Add Date:
1988-11-16
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
5
Inspections:
5
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2022-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
I. JANVEY & SONS, INC.
Party Role:
Plaintiff
Party Name:
KAY,
Party Role:
Defendant
Party Name:
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State