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SANSEI, INC.

SANSEI, INC.

Company Details

Name:	SANSEI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Aug 1994 (31 years ago)
Entity Number:	1848721
ZIP code:	12207
County:	Bronx
Place of Formation:	New York
Address:	2417 THIRD AVE, SUITE #813, BRONX, NY, United States, 10451
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SANSEI, INC. 401K PLAN

2023

133796943

2024-04-19

SANSEI, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	621399
Sponsor’s telephone number	8883782499
Plan sponsor’s address	511 EAST 118TH STREET, SUITE 1, NEW YROK, NY, 10035

Signature of

Role	Plan administrator
Date	2024-04-19
Name of individual signing	CECILIA RODRIGUEZ

SANSEI, INC. 401K PLAN

2022

133796943

2023-04-12

SANSEI, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	621399
Sponsor’s telephone number	8883782499
Plan sponsor’s address	511 EAST 118TH STREET, SUITE 1, NEW YROK, NY, 10035

Signature of

Role	Plan administrator
Date	2023-04-12
Name of individual signing	CECILIA RODRIGUEZ

SANSEI, INC. 401K PLAN

2021

133796943

2022-06-07

SANSEI, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	621399
Sponsor’s telephone number	8883782499
Plan sponsor’s address	2417 THIRD AVE, SUITE 813, BRONX, NY, 10451

Signature of

Role	Plan administrator
Date	2022-06-07
Name of individual signing	CECILIA RODRIGUEZ

SANSEI, INC. 401K PLAN

2020

133796943

2021-10-05

SANSEI, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	621399
Sponsor’s telephone number	8883782499
Plan sponsor’s address	2417 THIRD AVE, SUITE 813, BRONX, NY, 10451

Signature of

Role	Plan administrator
Date	2021-10-05
Name of individual signing	CECILIA RODRIGUEZ

SANSEI, INC. 401K PLAN

2019

133796943

2021-08-17

SANSEI, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Sponsor’s telephone number	8883782499
Plan sponsor’s address	2417 THIRD AVE, SUITE 813, BRONX, NY, 10451

Signature of

Role	Plan administrator
Date	2021-08-17
Name of individual signing	CECILIA RODRIGUEZ

Role	Employer/plan sponsor
Date	2021-08-17
Name of individual signing	JARED ROSENTHAL

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JARED ROSENTHAL	Chief Executive Officer	2417 THIRD AVE, #813, BRONX, NY, United States, 10451

History

Start date	End date	Type	Value
2025-02-07	2025-02-07	Address	2417 THIRD AVE, #813, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2024-12-10	2025-02-06	Shares	Share type: PAR VALUE, Number of shares: 11111111, Par value: 0.0001
2024-12-06	2024-12-10	Shares	Share type: PAR VALUE, Number of shares: 11111111, Par value: 0.0001
2024-12-02	2024-12-06	Shares	Share type: PAR VALUE, Number of shares: 11111111, Par value: 0.0001
2024-12-02	2025-02-07	Address	2417 THIRD AVE, #813, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2024-12-02	2025-02-07	Address	511 E 118TH STREET, NEW YORK, NY, 10035, USA (Type of address: Service of Process)
2024-12-02	2024-12-02	Address	2417 THIRD AVE, #813, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2019-12-30	2024-12-02	Shares	Share type: PAR VALUE, Number of shares: 11111111, Par value: 0.0001
2016-11-23	2024-12-02	Address	2417 THIRD AVE, SUITE #813, BRONX, NY, 10451, USA (Type of address: Service of Process)
2016-11-23	2024-12-02	Address	2417 THIRD AVE, #813, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2015-08-04	2016-11-23	Address	D/B/A HEALTH STREET, 2417 THIRD AVE, SUITE 813, BRONX, NY, 10451, USA (Type of address: Service of Process)
2004-09-15	2016-11-23	Address	C/O S KEITH ROSENTHAL, 20 VESEY ST, STE 810, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2004-09-15	2016-11-23	Address	C/O S KEITH ROSENTHAL, 20 VESEY ST, STE 810, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2002-08-15	2004-09-15	Address	333 EAST 43RD ST, #1019, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-08-15	2015-08-04	Address	C/O S KEITH ROSENTHAL, 20 VESEY ST, STE 810, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2002-08-15	2004-09-15	Address	333 EAST 43RD ST, APT 1019, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-09-10	2002-08-15	Address	333 E 43RD STREET, APT 203, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-09-10	2002-08-15	Address	20 VESEY ST, 810, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1998-09-10	2002-08-15	Address	333 E 43RD STREET, APT 203, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1996-09-04	1998-09-10	Address	200 E 33RD STREET, APT 9G, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1996-09-04	1998-09-10	Address	200 E 33RD STREET, APT 9G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-08-31	1998-09-10	Address	20 VESEY ST. STE 810, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250207000665	2025-02-06	CERTIFICATE OF CHANGE BY ENTITY	2025-02-06
241202006150	2024-12-02	BIENNIAL STATEMENT	2024-12-02
191230000946	2019-12-30	CERTIFICATE OF AMENDMENT	2019-12-30
161123002026	2016-11-23	BIENNIAL STATEMENT	2016-08-01
150804000224	2015-08-04	CERTIFICATE OF CHANGE	2015-08-04
070119002463	2007-01-19	BIENNIAL STATEMENT	2006-08-01
040915002644	2004-09-15	BIENNIAL STATEMENT	2004-08-01
020815002690	2002-08-15	BIENNIAL STATEMENT	2002-08-01
000802002553	2000-08-02	BIENNIAL STATEMENT	2000-08-01
980910002191	1998-09-10	BIENNIAL STATEMENT	1998-08-01
960904002141	1996-09-04	BIENNIAL STATEMENT	1996-08-01
940831000064	1994-08-31	CERTIFICATE OF INCORPORATION	1994-08-31

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6350237110

2020-04-14

0202

PPP

2417 Third Ave, BRONX, NY, 10451

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	135300
Loan Approval Amount (current)	135300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10451-0001
Project Congressional District	NY-15
Number of Employees	10
NAICS code	541380
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	137261.85
Forgiveness Paid Date	2021-10-04

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1911195

Other Statutory Actions

2019-12-06

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-12-06
Termination Date	2021-10-05
Date Issue Joined	2020-09-28
Section	1681
Status	Terminated

Parties

Name	DAVIS
Role	Plaintiff

Name	SANSEI, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

SANSEI, INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Paycheck Protection Program

Court Cases

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Related by address