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SANZO BEVERAGE COMPANY, INC.

SANZO BEVERAGE COMPANY, INC.

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Company Details

Name:	SANZO BEVERAGE COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 1971 (55 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

Form 5500 Series

Employer Identification Number (EIN):

160979390

Plan Year:

2022

Number Of Participants:

55

Sponsors Telephone Number:

7163720330

File:

Plan Year:

2022

Number Of Participants:

17

Sponsors Telephone Number:

7163720330

File:

Plan Year:

2021

Number Of Participants:

55

Sponsors Telephone Number:

7163720330

File:

Plan Year:

2020

Number Of Participants:

57

Sponsors Telephone Number:

7163720330

File:

Plan Year:

2019

Number Of Participants:

57

Sponsors Telephone Number:

7163720330

File:

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)

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

USAspending Awards / Financial Assistance

Date:

2020-04-07

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

472802.00

Total Face Value Of Loan:

472802.00

Paycheck Protection Program

Jobs Reported:

52

Initial Approval Amount:

$472,802

Date Approved:

2020-04-07

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$472,802

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

$475,781.3

Servicing Lender:

Community Bank, National Association

Use of Proceeds:

Payroll: $472,802

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(716) 372-0330

Fax:

(716) 372-8834

Email:

CHRISTOPHER@SANZOBEVERAGE.COM

Add Date:

1974-06-01

Operation Classification:

Private(Property)

power Units:

13

Drivers:

13

Inspections:

1

FMCSA Link:

View on FMCSA website

Court Cases

Court Case Summary

Filing Date:

1997-12-09

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Employee Retirement Income Security Act (ERISA)

Parties

Party Name:

NYS TEAMSTERS

Party Role:

Plaintiff

Party Name:

SANZO BEVERAGE COMPANY, INC.

Party Role:

Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State