Search icon

PANICHI HOLDING CORP.

Company Details

Name: PANICHI HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1994 (30 years ago)
Entity Number: 1878575
ZIP code: 05701
County: Dutchess
Place of Formation: New York
Principal Address: 409 Route 82, HOPEWELL JUNCTION, NY, United States, 12533
Address: 25 Greens Hill Lane, Rutland, VT, United States, 05701

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SYLVIA JEROME DOS Process Agent 25 Greens Hill Lane, Rutland, VT, United States, 05701

Chief Executive Officer

Name Role Address
JOHN W. CASELLA Chief Executive Officer 409 ROUTE 82, PO BOX 33, HOPEWELL JUNCTION, NY, United States, 12533

History

Start date End date Type Value
2025-01-01 2025-01-01 Address 409 ROUTE 82, PO BOX 33, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer)
2025-01-01 2025-01-01 Address ROUTE 82, PO BOX 33, HOPEWELL JUNCTION, NY, 12533, 0033, USA (Type of address: Chief Executive Officer)
2023-05-09 2025-01-01 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2022-06-02 2023-05-09 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2022-05-12 2022-06-02 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250101047659 2025-01-01 BIENNIAL STATEMENT 2025-01-01
221202001967 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201202061881 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181210006956 2018-12-10 BIENNIAL STATEMENT 2018-12-01
161206007914 2016-12-06 BIENNIAL STATEMENT 2016-12-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
VA243P0748
Award Or Idv Flag:
AWARD
Award Type:
DCA
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2010-01-01
Description:
CASTLE POINT WASTE REMOVAL
Naics Code:
562111: SOLID WASTE COLLECTION
Product Or Service Code:
S205: TRASH/GARBAGE COLLECTION
Procurement Instrument Identifier:
VA243P0747
Award Or Idv Flag:
AWARD
Award Type:
DCA
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2010-01-01
Description:
CASTLE POINT RECYCLING
Naics Code:
562119: OTHER WASTE COLLECTION
Product Or Service Code:
S205: TRASH/GARBAGE COLLECTION
Procurement Instrument Identifier:
W911S110P0034
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Defense
Performance Start Date:
2009-12-16
Total Dollars Obligated:
6099.19
Current Total Value Of Award:
6099.19
Potential Total Value Of Award:
17655.55
Description:
REFUSE SERVICES
Naics Code:
562111: SOLID WASTE COLLECTION
Product Or Service Code:
S205: TRASH/GARBAGE COLLECTION

USAspending Awards / Financial Assistance

Date:
2020-05-15
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:
-2832700.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-02-06
Type:
Unprog Rel
Address:
FORMER HARLEM PSYCHRIATRIC CENTER RT 22, DOVER PLAINS, NY, 12522
Safety Health:
Health
Scope:
Partial

Date of last update: 14 Mar 2025

Sources: New York Secretary of State