PAMPHI, INC.

Company Details

Name:	PAMPHI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 1993 (31 years ago)
Entity Number:	1776926
ZIP code:	11778
County:	Suffolk
Place of Formation:	New York
Address:	3 NETTIE CT, ROCKY POINT, NY, United States, 11778

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PHILLIP LAGRECO	Chief Executive Officer	3 NETTIE CT, ROCKY POINT, NY, United States, 11778

Name	Role	Address
PHILLIP LAGRECO	DOS Process Agent	3 NETTIE CT, ROCKY POINT, NY, United States, 11778

Number	Type	Date	End date	Address
21PA1360940	Appearance Enhancement Business License	2010-05-28	2028-08-12	208 1 RTE 112, PORT JEFFERSON STA, NY, 11776

Start date	End date	Type	Value
2012-01-05	2014-01-31	Address	65 CULROSS DR, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2012-01-05	2014-01-31	Address	65 CULROSS DR, ROCKY POINT, NY, 11778, USA (Type of address: Principal Executive Office)
2012-01-05	2014-01-31	Address	65 CULROSS DR, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)
2009-12-10	2012-01-05	Address	2 JONI DRIVE, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office)
2009-12-10	2012-01-05	Address	2 JONI DRIVE, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
2009-12-10	2012-01-05	Address	2 JONI DRIVE, MT SINAI, NY, 11766, USA (Type of address: Service of Process)
2008-01-30	2009-12-10	Address	2 JONI DRIVE, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office)
2008-01-30	2009-12-10	Address	2 JONI DRIVE, MT SINAI, NY, 11766, USA (Type of address: Service of Process)
2008-01-30	2009-12-10	Address	2 JONI DRIVE, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
1996-01-10	2008-01-30	Address	221 SEQUAMS LANE CENTER, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
1996-01-10	2008-01-30	Address	221 SEQUAMS LANE CENTER, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office)
1996-01-10	2008-01-30	Address	221 SEQUAMS LANE CENTER, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
1993-12-03	1996-01-10	Address	221 SEQUAMS LANE CENTER, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140131002334	2014-01-31	BIENNIAL STATEMENT	2013-12-01
120105002274	2012-01-05	BIENNIAL STATEMENT	2011-12-01
091210003163	2009-12-10	BIENNIAL STATEMENT	2009-12-01
080130002916	2008-01-30	BIENNIAL STATEMENT	2007-12-01
060125002104	2006-01-25	BIENNIAL STATEMENT	2005-12-01
031222002064	2003-12-22	BIENNIAL STATEMENT	2003-12-01
011214002404	2001-12-14	BIENNIAL STATEMENT	2001-12-01
000204002487	2000-02-04	BIENNIAL STATEMENT	1999-12-01
971216002427	1997-12-16	BIENNIAL STATEMENT	1997-12-01
960110002137	1996-01-10	BIENNIAL STATEMENT	1995-12-01
931203000189	1993-12-03	CERTIFICATE OF INCORPORATION	1993-12-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7251958403

2021-02-11

0235

PPS

3 Nettie Ct, Rocky Point, NY, 11778-8620

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11457
Loan Approval Amount (current)	11457
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rocky Point, SUFFOLK, NY, 11778-8620
Project Congressional District	NY-01
Number of Employees	2
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11529.88
Forgiveness Paid Date	2021-10-06

3815148002

2020-06-25

0235

PPP

271-8 rte 25A, Mount Sinai, NY, 11766-2073

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11457
Loan Approval Amount (current)	11457
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Mount Sinai, SUFFOLK, NY, 11766-2073
Project Congressional District	NY-01
Number of Employees	2
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11520.09
Forgiveness Paid Date	2021-01-20

Date of last update: 15 Mar 2025