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AMICI OF SUFFOLK INC.

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Company Details

Name: AMICI OF SUFFOLK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1994 (31 years ago)
Entity Number: 1873686
ZIP code: 11777
County: Suffolk
Place of Formation: New York
Address: 214 BARNUM AVE, PORT JEFFERSON, NY, United States, 11777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUSAN FREDA DOS Process Agent 214 BARNUM AVE, PORT JEFFERSON, NY, United States, 11777

Chief Executive Officer

Name Role Address
SUSAN FREDA Chief Executive Officer 214 BARNUM AVE, PORT JEFFERSON, NY, United States, 11777

Licenses

Number Type Date Last renew date End date Address Description
0340-23-130420 Alcohol sale 2023-03-24 2023-03-24 2025-03-31 304 ROUTE 25A, MOUNT SINAI, New York, 11766 Restaurant

History

Start date End date Type Value
1999-01-05 2006-11-30 Address 214 BARNUM AVE., PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
1999-01-05 2006-11-30 Address 214 BARNUM AVE., PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office)
1999-01-05 2006-11-30 Address 214 BARNUM AVE., PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)
1994-12-07 1999-01-05 Address 3 PEG PLACE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181203007976 2018-12-03 BIENNIAL STATEMENT 2018-12-01
141222006561 2014-12-22 BIENNIAL STATEMENT 2014-12-01
121226002078 2012-12-26 BIENNIAL STATEMENT 2012-12-01
110209002717 2011-02-09 BIENNIAL STATEMENT 2010-12-01
081202002627 2008-12-02 BIENNIAL STATEMENT 2008-12-01

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
230184.50
Total Face Value Of Loan:
230184.50
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-07
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:
152500.00
Total Face Value Of Loan:
152500.00
Date:
2019-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
152500
Current Approval Amount:
152500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
154359.25
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
230184.5
Current Approval Amount:
230184.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
232019.67

Court Cases

Court Case Summary

Filing Date:
2012-01-17
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SOLIS
Party Role:
Plaintiff
Party Name:
AMICI OF SUFFOLK INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State