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  5. I AND I ENTERPRISES, INC.

I AND I ENTERPRISES, INC.

Company Details

Name: I AND I ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2007 (18 years ago)
Entity Number: 3496546
ZIP code: 14586
County: Monroe
Place of Formation: New York
Address: 75 Rivers Edge Drive, West Henrietta, NY, United States, 14586

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
I AND I ENTERPRISES INC 401(K) PLAN 2023 743211795 2024-09-05 I AND I ENTERPRISES, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448190
Sponsor’s telephone number 5852594279
Plan sponsor’s address 694 MARSH ROAD, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
I AND I ENTERPRISES INC 401K PLAN 2021 743211795 2022-05-19 I AND I ENTERPRISES INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448150
Sponsor’s telephone number 5852594279
Plan sponsor’s address 694 MARSH ROAD, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing DIANE JOSEPH
I AND I ENTERPRISES INC 401K PLAN 2020 743211795 2021-06-04 I AND I ENTERPRISES INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448150
Sponsor’s telephone number 5852594279
Plan sponsor’s address 694 MARSH ROAD, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing DIANE JOSEPH
I AND I ENTERPRISES INC 401K PLAN 2019 743211795 2020-06-30 I AND I ENTERPRISES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448150
Sponsor’s telephone number 5852594279
Plan sponsor’s address 694 MARSH ROAD, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DIANE JOSEPH
I AND I ENTERPRISES INC 401K PLAN 2019 743211795 2020-06-16 I AND I ENTERPRISES INC 14
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448150
Sponsor’s telephone number 5852594279
Plan sponsor’s address 694 MARSH ROAD, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing DJOSEPH3664
I AND I ENTERPRISES INC 401K PLAN 2018 743211795 2019-06-11 I AND I ENTERPRISES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448150
Sponsor’s telephone number 5852594279
Plan sponsor’s address 694 MARSH ROAD, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing DIANE JOSEPH
I AND I ENTERPRISES INC 401K PLAN 2017 743211795 2018-06-18 I AND I ENTERPRISES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448150
Sponsor’s telephone number 5852594279
Plan sponsor’s address 694 MARSH ROAD, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing DIANE JOSEPH
I AND I ENTERPRISES INC 401K PLAN 2016 743211795 2017-05-18 I AND I ENTERPRISES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448120
Sponsor’s telephone number 5855944215
Plan sponsor’s address 333 WEST HENRIETTA RD, HENRIETTA, NY, 14623

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing DIANE JOSEPH
I AND I ENTERPRISES INC 401K PLAN 2015 743211795 2016-06-08 I AND I ENTERPRISES INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448120
Sponsor’s telephone number 5855944215
Plan sponsor’s address 333 WEST HENRIETTA RD, HENRIETTA, NY, 14623

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing DIANE JOSEPH
I AND I ENTERPRISES INC 401K PLAN 2014 743211795 2015-06-09 I AND I ENTERPRISES INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448120
Sponsor’s telephone number 5855944215
Plan sponsor’s address 333 WEST HENRIETTA RD, HENRIETTA, NY, 14623

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing DIANE JOSEPH

DOS Process Agent

Name Role Address
I AND I ENTERPRISES, INC. DOS Process Agent 75 Rivers Edge Drive, West Henrietta, NY, United States, 14586

Chief Executive Officer

Name Role Address
JESSICA CLARK Chief Executive Officer 75 RIVERS EDGE DRIVE, WEST HENRIETTA, NY, United States, 14586

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 694 MARSH ROAD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 75 RIVERS EDGE DRIVE, WEST HENRIETTA, NY, 14586, USA (Type of address: Chief Executive Officer)
2021-03-08 2024-09-04 Address 694 MARSH ROAD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2019-03-11 2021-03-08 Address 694 MARSH ROAD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2019-03-11 2024-09-04 Address 694 MARSH ROAD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2015-03-03 2019-03-11 Address 17 QUAIL LANE, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2015-03-03 2019-03-11 Address 17 QUAIL LANE, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office)
2014-02-20 2019-03-11 Address 17 QUAIL LANE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
2009-03-02 2015-03-03 Address 39 HOLLOW HILL LANE, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office)
2009-03-02 2015-03-03 Address 39 HOLLOW HILL LANE, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240904001298 2024-09-04 BIENNIAL STATEMENT 2024-09-04
210308061758 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190311060337 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170306006819 2017-03-06 BIENNIAL STATEMENT 2017-03-01
150303006996 2015-03-03 BIENNIAL STATEMENT 2015-03-01
140220000617 2014-02-20 CERTIFICATE OF CHANGE 2014-02-20
130308006453 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110329003174 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090302003405 2009-03-02 BIENNIAL STATEMENT 2009-03-01
070329000152 2007-03-29 CERTIFICATE OF INCORPORATION 2007-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5385497102 2020-04-13 0219 PPP 3333 W. Henrietta Road, ROCHESTER, NY, 14623-3532
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22383
Loan Approval Amount (current) 223298
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ROCHESTER, MONROE, NY, 14623-3532
Project Congressional District NY-25
Number of Employees 57
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 226008.16
Forgiveness Paid Date 2021-07-15
5593228408 2021-02-09 0219 PPS 694 Marsh Rd, Pittsford, NY, 14534-3341
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200510
Loan Approval Amount (current) 200510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pittsford, MONROE, NY, 14534-3341
Project Congressional District NY-25
Number of Employees 47
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 202938.09
Forgiveness Paid Date 2022-05-25

Related by officers

JESSICA CLARK

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Related by address

75 Rivers Edge Drive, West Henrietta, NY, United States, 14586

SPRINGVILLE, INC. RUNAWAY BUY SELL TRADE INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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