PETRUCCELLI INT'L DIST., INC.

Company Details

Name:	PETRUCCELLI INT'L DIST., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 1966 (59 years ago)
Entity Number:	194887
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	133-20 WHITESTONE EXPRESSWAY, FLUSHING, NY, United States, 11354
Principal Address:	133-20 WHITESTONE EXPWY, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 260

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SETTIMIO PETRUCCELLI	Chief Executive Officer	133-20 WHITESTONE EXPEWY, FLUSHING, NY, United States, 11354

Name	Role	Address
THE CORPORATION	DOS Process Agent	133-20 WHITESTONE EXPRESSWAY, FLUSHING, NY, United States, 11354

Start date	End date	Type	Value
1998-02-25	2012-11-07	Address	133-20 WHITESTONE EXPWY, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
1994-04-22	1998-02-25	Address	136-17 37TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
1994-04-22	1998-02-25	Address	136-17 37TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
1994-04-22	1997-02-14	Address	136-17 37TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1966-01-24	1997-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1966-01-24	1994-04-22	Address	46-14 189TH ST., FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140515002089	2014-05-15	BIENNIAL STATEMENT	2014-01-01
121107002381	2012-11-07	BIENNIAL STATEMENT	2012-01-01
080204002184	2008-02-04	BIENNIAL STATEMENT	2008-01-01
060224002190	2006-02-24	BIENNIAL STATEMENT	2006-01-01
040224002439	2004-02-24	BIENNIAL STATEMENT	2004-01-01
020220002463	2002-02-20	BIENNIAL STATEMENT	2002-01-01
000204002144	2000-02-04	BIENNIAL STATEMENT	2000-01-01
980225002344	1998-02-25	BIENNIAL STATEMENT	1998-01-01
970214000626	1997-02-14	CERTIFICATE OF AMENDMENT	1997-02-14
940422002632	1994-04-22	BIENNIAL STATEMENT	1994-01-01
C201719-2	1993-07-19	ASSUMED NAME CORP INITIAL FILING	1993-07-19
742260-3	1969-03-11	CERTIFICATE OF AMENDMENT	1969-03-11
539575-4	1966-01-24	CERTIFICATE OF INCORPORATION	1966-01-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7378538305

2021-01-28

0202

PPS

13320 Whitestone Expy, Flushing, NY, 11354-2509

Loan Status Date	2022-03-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	335442.5
Loan Approval Amount (current)	335442.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123130
Servicing Lender Name	MVB Bank, Inc.
Servicing Lender Address	301 Virginia Ave, FAIRMONT, WV, 26554-2777
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-2509
Project Congressional District	NY-06
Number of Employees	39
NAICS code	446120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	123130
Originating Lender Name	MVB Bank, Inc.
Originating Lender Address	FAIRMONT, WV
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	338778.29
Forgiveness Paid Date	2022-02-02

Date of last update: 18 Mar 2025