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  5. SITE SPECIALISTS LTD.

SITE SPECIALISTS LTD.

Company Details

Name: SITE SPECIALISTS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2001 (23 years ago)
Entity Number: 2699517
ZIP code: 11590
County: Nassau
Place of Formation: New York
Principal Address: 285 POST AVE, WESTBURY, NY, United States, 11590
Address: 265 post avenue, suite #365, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SITE SPECIALISTS LTD 401(K) PROFIT SHARING PLAN AND TRUST 2023 010574965 2024-05-31 SITE SPECIALISTS LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE SUITE #365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD CASH BALANCE PLAN 2023 010574965 2024-05-13 SITE SPECIALISTS LTD 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE, SUITE 365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD 401(K) PROFIT SHARING PLAN AND TRUST 2022 010574965 2023-07-11 SITE SPECIALISTS LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE SUITE #365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD CASH BALANCE PLAN 2022 010574965 2023-07-10 SITE SPECIALISTS LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE, SUITE 365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD 401(K) PROFIT SHARING PLAN AND TRUST 2021 010574965 2022-09-26 SITE SPECIALISTS LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE SUITE #365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD CASH BALANCE PLAN 2021 010574965 2022-09-26 SITE SPECIALISTS LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE, SUITE 365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD CASH BALANCE PLAN 2020 010574965 2021-10-15 SITE SPECIALISTS LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE, SUITE 365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD 401(K) PROFIT SHARING PLAN AND TRUST 2020 010574965 2021-09-08 SITE SPECIALISTS LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE SUITE #365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD 401(K) PROFIT SHARING PLAN AND TRUST 2019 010574965 2020-09-11 SITE SPECIALISTS LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE SUITE #365, WESTBURY, NY, 11590
SITE SPECIALISTS LTD CASH BALANCE PLAN 2019 010574965 2020-09-24 SITE SPECIALISTS LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5163381630
Plan sponsor’s address 265 POST AVENUE, SUITE 365, WESTBURY, NY, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 265 post avenue, suite #365, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
CRAIG HESLIN Chief Executive Officer 285 POST AVE, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2022-06-29 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-09 2022-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-13 2024-01-03 Address 285 POST AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2003-11-13 2024-01-03 Address 285 POST AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2001-11-15 2022-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-11-15 2003-11-13 Address PO BOX 402, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103004678 2023-12-13 CERTIFICATE OF CHANGE BY ENTITY 2023-12-13
031113002729 2003-11-13 BIENNIAL STATEMENT 2003-11-01
011115000499 2001-11-15 CERTIFICATE OF INCORPORATION 2001-11-15

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4656955006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SITE SPECIALISTS LTD.
Recipient Name Raw SITE SPECIALISTS LTD.
Recipient Address 265 POST AVENUE, SUITE 365, WESTBURY, NASSAU, NEW YORK, 11590-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2425.00
Face Value of Direct Loan 250000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1802338503 2021-02-19 0235 PPS 265 Post Ave Ste 365, Westbury, NY, 11590-2234
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109692
Loan Approval Amount (current) 109692
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Westbury, NASSAU, NY, 11590-2234
Project Congressional District NY-03
Number of Employees 4
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 111104.47
Forgiveness Paid Date 2022-06-09
9724337202 2020-04-28 0235 PPP 265 Post Avenue Suite 365, WESTBURY, NY, 11590
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111800
Loan Approval Amount (current) 111800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address WESTBURY, NASSAU, NY, 11590-0001
Project Congressional District NY-03
Number of Employees 4
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 113205.92
Forgiveness Paid Date 2021-08-12

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

CRAIG HESLIN

CLEAN & GREEN LANDSCAPING, INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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