DENNIS SANTUCCI CONTRACTING CORP.

Company Details

Name:	DENNIS SANTUCCI CONTRACTING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 1995 (30 years ago)
Entity Number:	1888330
ZIP code:	10562
County:	Westchester
Place of Formation:	New York
Address:	11 KNOLLWOOD DRIVE, OSSINING, NY, United States, 10562

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DENNIS SANTUCCI	DOS Process Agent	11 KNOLLWOOD DRIVE, OSSINING, NY, United States, 10562

Name	Role	Address
DENNIS SANTUCCI	Chief Executive Officer	11 KNOLLWOOD DRIVE, OSSINING, NY, United States, 10562

Start date	End date	Type	Value
1997-02-21	2011-01-11	Address	11 KNOLLWOOD DR., OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
1997-02-21	2011-01-11	Address	11 KNOLLWOOD DR., OSSINING, NY, 10562, USA (Type of address: Principal Executive Office)
1997-02-21	2011-01-11	Address	11 KNOLLWOOD DR., OSSINING, NY, 10562, USA (Type of address: Service of Process)
1995-01-25	1997-02-21	Address	KNOLLWOOD DRIVE, OSSINING, NY, 10562, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130122002234	2013-01-22	BIENNIAL STATEMENT	2013-01-01
110111002183	2011-01-11	BIENNIAL STATEMENT	2011-01-01
081230002589	2008-12-30	BIENNIAL STATEMENT	2009-01-01
070109002539	2007-01-09	BIENNIAL STATEMENT	2007-01-01
050211003044	2005-02-11	BIENNIAL STATEMENT	2005-01-01
021227002263	2002-12-27	BIENNIAL STATEMENT	2003-01-01
010117002321	2001-01-17	BIENNIAL STATEMENT	2001-01-01
990120002306	1999-01-20	BIENNIAL STATEMENT	1999-01-01
970221002031	1997-02-21	BIENNIAL STATEMENT	1997-01-01
950125000283	1995-01-25	CERTIFICATE OF INCORPORATION	1995-01-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6895048500

2021-03-04

0202

PPS

5 Shady Ln, Brewster, NY, 10509-5206

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7952
Loan Approval Amount (current)	7952
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brewster, PUTNAM, NY, 10509-5206
Project Congressional District	NY-17
Number of Employees	2
NAICS code	236118
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8002
Forgiveness Paid Date	2021-10-25

1417447705

2020-05-01

0202

PPP

5 SHADY LN, BREWSTER, NY, 10509

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13062
Loan Approval Amount (current)	13062
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BREWSTER, PUTNAM, NY, 10509-0001
Project Congressional District	NY-17
Number of Employees	2
NAICS code	238140
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13177.92
Forgiveness Paid Date	2021-03-24

Date of last update: 14 Mar 2025