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  5. FRANCIS J. SANDS III CPA, P.C.

FRANCIS J. SANDS III CPA, P.C.

Company Details

Name: FRANCIS J. SANDS III CPA, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 11 Mar 2002 (23 years ago)
Entity Number: 2740372
ZIP code: 11704
County: Suffolk
Place of Formation: New York
Address: 103 REEF COURT, WEST BABYLON, NY, United States, 11704

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
FRANCIS J. SANDS, III, CPA, P.C. PROFIT SHARING PLAN & TRUST 2023 043621328 2024-10-15 FRANCIS J. SANDS, III, CPA, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541211
Sponsor’s telephone number 6315392927
Plan sponsor’s address 83 FIRE ISLAND AVENUE, BABYLON, NY, 11702
FRANCIS J. SANDS, III, CPA, P.C. PROFIT SHARING PLAN & TRUST 2022 043621328 2023-08-11 FRANCIS J. SANDS, III, CPA, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541211
Sponsor’s telephone number 6315392927
Plan sponsor’s address 83 FIRE ISLAND AVENUE, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing FRANCIS J. SANDS, III
FRANCIS J. SANDS, III, CPA, P.C. PROFIT SHARING PLAN & TRUST 2021 043621328 2022-09-26 FRANCIS J. SANDS, III, CPA, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541211
Sponsor’s telephone number 6315392927
Plan sponsor’s address 83 FIRE ISLAND AVENUE, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing FRANCIS J. SANDS, III
FRANCIS J. SANDS, III, CPA, P.C. PROFIT SHARING PLAN & TRUST 2020 043621328 2021-08-02 FRANCIS J. SANDS, III, CPA, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541211
Sponsor’s telephone number 6315392927
Plan sponsor’s address 83 FIRE ISLAND AVENUE, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing FRANCIS J. SANDS, III
FRANCIS J. SANDS, III, CPA, P.C. PROFIT SHARING PLAN & TRUST 2019 043621328 2020-07-20 FRANCIS J. SANDS, III, CPA, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541211
Sponsor’s telephone number 6315392927
Plan sponsor’s address 83 FIRE ISLAND AVENUE, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing FRANCIS J. SANDS, III
FRANCIS J. SANDS, III, CPA, P.C. PROFIT SHARING PLAN & TRUST 2018 043621328 2019-09-11 FRANCIS J. SANDS, III, CPA, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541211
Sponsor’s telephone number 6315392927
Plan sponsor’s address 83 FIRE ISLAND AVENUE, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing FRANCIS J. SANDS, III
FRANCIS J. SANDS, III, CPA, P.C. PROFIT SHARING PLAN & TRUST 2017 043621328 2018-09-14 FRANCIS J. SANDS, III, CPA, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541211
Sponsor’s telephone number 6315392927
Plan sponsor’s address 83 FIRE ISLAND AVENUE, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing FRANCIS J. SANDS, III
FRANCIS J. SANDS, III, CPA, P.C. PROFIT SHARING PLAN & TRUST 2016 043621328 2017-09-13 FRANCIS J. SANDS, III, CPA, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541211
Sponsor’s telephone number 6315392927
Plan sponsor’s address 83 FIRE ISLAND AVENUE, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing FRANCIS J. SANDS, III
FRANCIS J. SANDS, III, CPA, P.C. PROFIT SHARING PLAN & TRUST 2015 043621328 2016-10-09 FRANCIS J. SANDS, III, CPA, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541211
Sponsor’s telephone number 6315392927
Plan sponsor’s address 83 FIRE ISLAND AVENUE, BABYLON, NY, 11702

Plan administrator’s name and address
Administrator’s EIN 043621328
Plan administrator’s name FRANCIS J. SANDS, III, CPA, P.C.
Plan administrator’s address 83 FIRE ISLAND AVENUE, BABYLON, NY, 11702
Administrator’s telephone number 6315392927

Signature of
Role Plan administrator
Date 2016-10-09
Name of individual signing FRANCIS J. SANDS, III
FRANCIS J. SANDS, III, CPA, P.C. PROFIT SHARING PLAN & TRUST 2014 043621328 2015-10-10 FRANCIS J. SANDS, III, CPA, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541211
Sponsor’s telephone number 6315392927
Plan sponsor’s address 83 FIRE ISLAND AVENUE, BABYLON, NY, 11702

Plan administrator’s name and address
Administrator’s EIN 043621328
Plan administrator’s name FRANCIS J. SANDS, III, CPA, P.C.
Plan administrator’s address 83 FIRE ISLAND AVENUE, BABYLON, NY, 11702
Administrator’s telephone number 6315392927

Signature of
Role Plan administrator
Date 2015-10-10
Name of individual signing FRANCIS J. SANDS, III

Chief Executive Officer

Name Role Address
FRANCIS J SANDS Chief Executive Officer 103 REEF COURT, WEST BABYLON, NY, United States, 11704

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 103 REEF COURT, WEST BABYLON, NY, United States, 11704

Filings

Filing Number Date Filed Type Effective Date
140516002176 2014-05-16 BIENNIAL STATEMENT 2014-03-01
120516002650 2012-05-16 BIENNIAL STATEMENT 2012-03-01
100329002349 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080306002623 2008-03-06 BIENNIAL STATEMENT 2008-03-01
060516003854 2006-05-16 BIENNIAL STATEMENT 2006-03-01
040317002351 2004-03-17 BIENNIAL STATEMENT 2004-03-01
020311000030 2002-03-11 CERTIFICATE OF INCORPORATION 2002-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5686307008 2020-04-06 0235 PPP 83 FIRE ISLAND AVE, BABYLON, NY, 11702-3501
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107500
Loan Approval Amount (current) 107500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BABYLON, SUFFOLK, NY, 11702-3501
Project Congressional District NY-02
Number of Employees 7
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108713.42
Forgiveness Paid Date 2021-06-08

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Related by address

103 REEF COURT, WEST BABYLON, NY, United States, 11704

SANDS LG LLC SANDS LG REALTY LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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