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AMICI OF SUFFOLK INC.

AMICI OF SUFFOLK INC.

Company Details

Name:	AMICI OF SUFFOLK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 1994 (30 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
061130002008	2006-11-30	BIENNIAL STATEMENT	2006-12-01
050216002368	2005-02-16	BIENNIAL STATEMENT	2004-12-01
021205002180	2002-12-05	BIENNIAL STATEMENT	2002-12-01
001204002029	2000-12-04	BIENNIAL STATEMENT	2000-12-01
990105002165	1999-01-05	BIENNIAL STATEMENT	1998-12-01
941207000102	1994-12-07	CERTIFICATE OF INCORPORATION	1994-12-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7368977003

2020-04-07

0235

PPP

304 ROUTE 25A, MOUNT SINAI, NY, 11766-2007

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	152500
Loan Approval Amount (current)	152500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MOUNT SINAI, SUFFOLK, NY, 11766-2007
Project Congressional District	NY-01
Number of Employees	45
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Female Owned
Veteran	Veteran
Forgiveness Amount	154359.25
Forgiveness Paid Date	2021-07-14

5558208309

2021-01-25

0235

PPS

304 Route 25A, Mount Sinai, NY, 11766-2007

Loan Status Date	2021-12-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	230184.5
Loan Approval Amount (current)	230184.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mount Sinai, SUFFOLK, NY, 11766-2007
Project Congressional District	NY-01
Number of Employees	17
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Female Owned
Veteran	Veteran
Forgiveness Amount	232019.67
Forgiveness Paid Date	2021-11-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1200225

Fair Labor Standards Act

2012-01-17

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government plaintiff
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	2
Filing Date	2012-01-17
Termination Date	2012-01-24
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	SOLIS
Role	Plaintiff

Name	AMICI OF SUFFOLK INC.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State