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  5. DENAPOLI ASSOCIATES, INC.

DENAPOLI ASSOCIATES, INC.

Company Details

Name: DENAPOLI ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2004 (20 years ago)
Entity Number: 3142591
ZIP code: 11731
County: Nassau
Place of Formation: New York
Address: 517B LARKFIELD ROAD, EAST NORTHPORT, NY, United States, 11731

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
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2022 202073929 2023-09-07 DENAPOLI ASSOCIATES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 40 UNDERHILL BLVD, SUITE 2M, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2021 202073929 2022-09-12 DENAPOLI ASSOCIATES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 40 UNDERHILL BLVD, SUITE 2M, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2020 202073929 2021-07-23 DENAPOLI ASSOCIATES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 40 UNDERHILL BLVD, SUITE 2M, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2019 202073929 2020-09-22 DENAPOLI ASSOCIATES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6318163133
Plan sponsor’s address 40 UNDERHILL BLVD, SUITE 2M, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2018 202073929 2019-06-21 DENAPOLI ASSOCIATES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2017 202073929 2018-04-19 DENAPOLI ASSOCIATES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2016 202073929 2017-03-04 DENAPOLI ASSOCIATES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2017-03-04
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2015 202073929 2016-04-27 DENAPOLI ASSOCIATES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2016-04-27
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES 401(K) PROFIT SHARING PLAN 2014 202073929 2015-06-30 DENAPOLI ASSOCIATES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5613641100
Plan sponsor’s address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing JAMES DENAPOLI
DENAPOLI ASSOCIATES PROFIT SHARING PLAN 2013 202073929 2014-05-20 DENAPOLI ASSOCIATES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5163641100
Plan sponsor’s address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing JAMES DENAPOLI
Role Employer/plan sponsor
Date 2014-05-20
Name of individual signing JAMES DENAPOLI

DOS Process Agent

Name Role Address
DENAPOLI ASSOCIATES, INC. DOS Process Agent 517B LARKFIELD ROAD, EAST NORTHPORT, NY, United States, 11731

Chief Executive Officer

Name Role Address
JAMES DENAPOLI Chief Executive Officer 9 RONNY STREET, EAST NORTHPORT, NY, United States, 11731

History

Start date End date Type Value
2016-05-24 2020-01-30 Address 426 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
2016-05-24 2020-01-30 Address 426 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2009-01-12 2016-05-24 Address 12 CLAIRE AVENUE, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Chief Executive Officer)
2009-01-12 2016-05-24 Address 426 JERICHO TURNPIKE, SYOSSET, NY, 11510, USA (Type of address: Principal Executive Office)
2004-12-28 2016-05-24 Address 426 JERICHO TPKE, SYOSSET, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200130060319 2020-01-30 BIENNIAL STATEMENT 2018-12-01
160524006243 2016-05-24 BIENNIAL STATEMENT 2014-12-01
130408002131 2013-04-08 BIENNIAL STATEMENT 2012-12-01
101227002203 2010-12-27 BIENNIAL STATEMENT 2010-12-01
090112003265 2009-01-12 BIENNIAL STATEMENT 2008-12-01
041228000167 2004-12-28 CERTIFICATE OF INCORPORATION 2004-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5872017705 2020-05-01 0235 PPP 517 LARKFIELD RD STE B, EAST NORTHPORT, NY, 11731-4208
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89879
Loan Approval Amount (current) 89879
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address EAST NORTHPORT, SUFFOLK, NY, 11731-4208
Project Congressional District NY-01
Number of Employees 8
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90676.83
Forgiveness Paid Date 2021-03-25

Related by officers

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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