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SANZO BEVERAGE COMPANY, INC.

Company Details

Name: SANZO BEVERAGE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 1971 (54 years ago)
Entity Number: 301483
ZIP code: 14731
County: Cattaraugus
Place of Formation: New York
Address: 6875 Holiday Valley Rd. #772, ELLICOTTVILLE, NY, United States, 14731
Principal Address: 3165 ROUTE 16 N., OLEAN, NY, United States, 14760

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTOPHER SANZO Chief Executive Officer 3165 ROUTE 16N / PO BOX 396, OLEAN, NY, United States, 14760

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6875 Holiday Valley Rd. #772, ELLICOTTVILLE, NY, United States, 14731

History

Start date End date Type Value
2011-01-31 2013-01-07 Address 3165 ROUTE 16 / PO BOX 396, OLEAN, NY, 14760, USA (Type of address: Principal Executive Office)
2007-01-09 2011-01-31 Address 3165 RTE 16, PO BOX 396, OLEAN, NY, 14760, USA (Type of address: Service of Process)
2007-01-09 2011-01-31 Address 3165 ROUTE 16, PO BOX 396, OLEAN, NY, 14760, USA (Type of address: Principal Executive Office)
1999-01-22 2007-01-09 Address OLEAN-HINSDALE HWY, OLEAN, NY, 14760, 0396, USA (Type of address: Service of Process)
1997-07-02 2011-01-31 Address OLEAN-HINSDALE HWY, PO BOX 396, OLEAN, NY, 14760, 0396, USA (Type of address: Chief Executive Officer)
1997-07-02 2007-01-09 Address OLEAN-HINSDALE HWY, PO BOX 396, OLEAN, NY, 14760, 0396, USA (Type of address: Principal Executive Office)
1994-02-07 1999-01-22 Address R.D. #1, OLEAN, NY, 00000, USA (Type of address: Service of Process)
1993-02-01 1997-07-02 Address R.D. #1 KP. O. BOX 396, OLEAN, NY, 14760, 0396, USA (Type of address: Principal Executive Office)
1993-02-01 1997-07-02 Address R.D. #1 OLEAN-HINSDALE HWY, P.O. BOX 396, OLEAN, NY, 14760, 0396, USA (Type of address: Chief Executive Officer)
1971-01-18 1994-02-07 Address R. D. #1, OLEAN, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220802000683 2022-08-02 BIENNIAL STATEMENT 2021-01-01
170228006226 2017-02-28 BIENNIAL STATEMENT 2017-01-01
150105007725 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130107006419 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110131002122 2011-01-31 BIENNIAL STATEMENT 2011-01-01
090115002581 2009-01-15 BIENNIAL STATEMENT 2009-01-01
070109002772 2007-01-09 BIENNIAL STATEMENT 2007-01-01
050216002444 2005-02-16 BIENNIAL STATEMENT 2005-01-01
030108002934 2003-01-08 BIENNIAL STATEMENT 2003-01-01
C309311-2 2001-11-21 ASSUMED NAME CORP INITIAL FILING 2001-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6621577001 2020-04-07 0296 PPP P.O. Box 396, OLEAN, NY, 14760
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 472802
Loan Approval Amount (current) 472802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47029
Servicing Lender Name Community Bank, National Association
Servicing Lender Address 45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OLEAN, CATTARAUGUS, NY, 14760-0001
Project Congressional District NY-23
Number of Employees 52
NAICS code 424810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47029
Originating Lender Name Community Bank, National Association
Originating Lender Address CANTON, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 475781.3
Forgiveness Paid Date 2020-12-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
40221 Intrastate Non-Hazmat 2022-01-01 245003 2021 13 13 Private(Property)
Legal Name SANZO BEVERAGE COMPANY INC
DBA Name -
Physical Address 3165 ROUTE 16 NORTH, OLEAN, NY, 14760, US
Mailing Address PO BOX 396, OLEAN, NY, 14760, US
Phone (716) 372-0330
Fax (716) 372-8834
E-mail CHRISTOPHER@SANZOBEVERAGE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 13
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection SPT0473435
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-15
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit AY775J
License state of the main unit NJ
Vehicle Identification Number of the main unit 1FVACXCY8HHJF5737
Description of the type of the secondary unit OTHER
Description of the make of the secondary unit TRLR
License plate of the secondary unit N/A
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 9BWGP61J124072914
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-12-15
Code of the violation 39371H10
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation No or Improper safety chains for towbar
The description of the violation group Coupling Devices
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-12-15
Code of the violation 39317B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation No/defective towaway lamps on rear unit
The description of the violation group Lighting
The unit a violation is cited against Vehicle secondary unit

Date of last update: 18 Mar 2025

Sources: New York Secretary of State