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  5. CMM SITEWORK, INC.

CMM SITEWORK, INC.

Company Details

Name: CMM SITEWORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2005 (20 years ago)
Entity Number: 3196623
ZIP code: 11719
County: Suffolk
Place of Formation: New York
Address: CATHERINE M. MONTALBANO, P.O. BOX 626, BROOKHAVEN, NY, United States, 11719
Principal Address: WILLIAM J. POTABI, 9 COUNTRY CLUB RD, BELLPORT, NY, United States, 11713

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CMM SITEWORK, INC. DOS Process Agent CATHERINE M. MONTALBANO, P.O. BOX 626, BROOKHAVEN, NY, United States, 11719

Chief Executive Officer

Name Role Address
WILLIAM J. POTABI Chief Executive Officer P.O. BOX 626, BROOKHAVEN, NY, United States, 11719

Form 5500 Series

Employer Identification Number (EIN):
202744632
Plan Year:
2023
Number Of Participants:
46
Sponsors Telephone Number:
6312863650
File:
View File
Plan Year:
2023
Number Of Participants:
39
Sponsors Telephone Number:
6312863650
File:
View File
Plan Year:
2022
Number Of Participants:
29
Sponsors Telephone Number:
6312863650
File:
View File
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
6312863650
File:
View File
Plan Year:
2021
Number Of Participants:
28
Sponsors Telephone Number:
6312863650
File:
View File

History

Start date End date Type Value
2023-08-04 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-26 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-10 2022-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-04-26 2021-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-04-26 2023-08-04 Address CATHERINE M. MONTALBANO, 280 HEWLETT AVENUE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230804003910 2023-08-04 BIENNIAL STATEMENT 2023-04-01
050426001067 2005-04-26 CERTIFICATE OF INCORPORATION 2005-04-26

USAspending Awards / Financial Assistance

Date:
2024-05-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
1594000.00
Date:
2021-08-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
-5000.00
Total Face Value Of Loan:
568340.28
Date:
2021-06-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
-5000.00
Total Face Value Of Loan:
267072.12
Date:
2020-12-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
-25000.00
Total Face Value Of Loan:
0.00
Date:
2020-09-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-04-11
Type:
Unprog Rel
Address:
22 BRUSHY NECK LANE, WESTHAMPTON, NY, 11977
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2021-04-30
Type:
Prog Other
Address:
5151 SUNRISE HIGHWAY, BOHEMIA, NY, 11716
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
289600
Current Approval Amount:
289600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
292882.13

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(631) 286-3650
Email:
BILL@CMMSITEWORK.COM
Add Date:
2007-02-02
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
4
Inspections:
10
FMCSA Link:
View on FMCSA website

Related by officers

WILLIAM J. POTABI

CMM SITE DEVELOPMENT CORP. HEWLETT LAND SERVICES, INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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