| Name: | SHAMROCK V.B. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2001 (23 years ago) |
| Entity Number: | 2710448 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 1887 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Address: | 1887 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAMROCK V.B. 401(K) PLAN | 2023 | 010589833 | 2024-10-17 | SHAMROCK V.B. INC. | 5 | |||||||||||||
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| SHAMROCK V.B. 401(K) PLAN | 2023 | 010589833 | 2024-10-28 | SHAMROCK V.B. INC. | 5 | |||||||||||||
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| SHAMROCK V.B. 401(K) PLAN | 2022 | 010589833 | 2023-10-16 | SHAMROCK V.B. INC. | 3 | |||||||||||||
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| SHAMROCK V.B. 401(K) PLAN | 2021 | 010589833 | 2023-10-11 | SHAMROCK V.B. INC. | 3 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1887 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| PETER MONZI | Chief Executive Officer | 1887 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131220002341 | 2013-12-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 110524002070 | 2011-05-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002875 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060113003133 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222002172 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 011219000455 | 2001-12-19 | CERTIFICATE OF INCORPORATION | 2001-12-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-20 | No data | 1887 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-07 | No data | 1887 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-18 | No data | 1887 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 1887 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-04 | No data | 1887 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-29 | No data | 1887 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1603860 | CL VIO | INVOICED | 2014-02-27 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-29 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-01-29 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5500887108 | 2020-04-13 | 0202 | PPP | 1887 VICTORY BLVD, STATEN ISLAND, NY, 10314-3517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1871958309 | 2021-01-20 | 0202 | PPS | 1887 Victory Blvd, Staten Island, NY, 10314-3517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 12 Mar 2025
Sources: New York Secretary of State
