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  5. SNS ORGANIZATION, LTD.

SNS ORGANIZATION, LTD.

Company Details

Name: SNS ORGANIZATION, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2007 (18 years ago)
Entity Number: 3506838
ZIP code: 11757
County: Suffolk
Place of Formation: New York
Address: 266 BANGOR ST, LINDENHURST, NY, United States, 11757

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
PLATINUM ENERGY GROUP 401(K) PLAN 2023 263033613 2024-07-22 SNS ORGANIZATION LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238220
Sponsor’s telephone number 6316170025
Plan sponsor’s address 266 BANGOR STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
PLATINUM ENERGY GROUP 401(K) PLAN 2023 263033613 2024-07-23 SNS ORGANIZATION LTD 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 238220
Sponsor’s telephone number 6316170025
Plan sponsor’s address 266 BANGOR STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
SNS ORGANIZATION LTD 2018 263033613 2019-05-22 SNS ORGANIZATION LTD 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 221100
Sponsor’s telephone number 6316911700
Plan sponsor’s DBA name PLATINUM ENERGY GROUP
Plan sponsor’s address 266 BANGOR ST, LINDENHURST, NY, 117573633

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing LIUDMILA KVASHINA
SNS ORGANIZATION LTD 2018 263033613 2019-05-21 SNS ORGANIZATION LTD 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 221100
Sponsor’s telephone number 6316911700
Plan sponsor’s DBA name PLATINUM ENERGY GROUP
Plan sponsor’s address 266 BANGOR ST, LINDENHURST, NY, 117573633

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing LIUDMILA KVASHINA
SNS ORGANIZATION LTD 2017 263033613 2018-11-06 SNS ORGANIZATION LTD 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 221100
Plan sponsor’s address 266 BANGOR ST, LINDENHURST, NY, 117573633

Signature of
Role Plan administrator
Date 2018-11-06
Name of individual signing JAMES HOLLAND
SNS ORGANIZATION LTD 2016 263033613 2018-11-06 SNS ORGANIZATION LTD 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 221100
Sponsor’s telephone number 6316911700
Plan sponsor’s address 266 BANGOR ST, LINDENHURST, NY, 117573633

Signature of
Role Plan administrator
Date 2018-11-06
Name of individual signing JAMES HOLLAND
SNS ORGANIZATION LTD 2015 263033613 2018-11-06 SNS ORGANIZATION LTD 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 221100
Sponsor’s telephone number 6316911700
Plan sponsor’s address 266 BANGOR ST, LINDENHURST, NY, 117573633

Signature of
Role Plan administrator
Date 2018-11-06
Name of individual signing JAMES HOLLAND
SNS ORGANIZATION LTD 401K PROFIT SHARING PLAN & TRUST 2014 263033613 2018-11-06 SNS ORGANIZATION LTD 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 221100
Sponsor’s telephone number 6316911700
Plan sponsor’s address 266 BANGOR ST, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2018-11-06
Name of individual signing JAMES HOLLAND
SNS ORGANIZATION LTD 401(K) PROFIT SHARING PLAN & TRUST 2013 263033613 2014-07-30 SNS ORGANIZATION LTD 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 6316911700
Plan sponsor’s DBA name SNS ORGANIZATION LTD
Plan sponsor’s address 266 BANGOR STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing JUSTIN SCHWARTZ
SNS ORGANIZATION LTD 2012 263033613 2014-11-12 SNS ORGANIZATION LTD 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 6316911700
Plan sponsor’s address 266 BANGOR STREET, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2014-11-12
Name of individual signing LIUDMILA KVASHINA
Role Employer/plan sponsor
Date 2014-11-12
Name of individual signing LIUDMILA KVASHINA

DOS Process Agent

Name Role Address
SNS ORGANIZATION LTD DOS Process Agent 266 BANGOR ST, LINDENHURST, NY, United States, 11757

Chief Executive Officer

Name Role Address
STUART SCHWARTZ Chief Executive Officer 266 BANGOR ST, LINDENHURST, NY, United States, 11757

History

Start date End date Type Value
2024-05-15 2024-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-15 2024-05-15 Address 266 BANGOR ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-04-11 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-05 2024-05-15 Address 266 BANGOR ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2010-03-24 2014-12-05 Address 266 BANGOR ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2010-03-24 2024-05-15 Address 266 BANGOR ST, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
2007-04-23 2023-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-23 2010-03-24 Address STUART SCHWARTZ, 221 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240515001040 2024-05-15 BIENNIAL STATEMENT 2024-05-15
211206003721 2021-12-06 BIENNIAL STATEMENT 2021-12-06
141205002004 2014-12-05 AMENDMENT TO BIENNIAL STATEMENT 2013-04-01
130425002004 2013-04-25 BIENNIAL STATEMENT 2013-04-01
110718002556 2011-07-18 BIENNIAL STATEMENT 2011-04-01
100324002651 2010-03-24 BIENNIAL STATEMENT 2009-04-01
070423000417 2007-04-23 CERTIFICATE OF INCORPORATION 2007-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9994857009 2020-04-09 0235 PPP 266 BANGOR ST, LINDENHURST, NY, 11757-3633
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 268750
Loan Approval Amount (current) 268750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LINDENHURST, SUFFOLK, NY, 11757-3633
Project Congressional District NY-02
Number of Employees 10
NAICS code 238220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 271728.65
Forgiveness Paid Date 2021-05-21
7659858303 2021-01-28 0235 PPS 266 Bangor St, Lindenhurst, NY, 11757-3633
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206880
Loan Approval Amount (current) 206880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lindenhurst, SUFFOLK, NY, 11757-3633
Project Congressional District NY-02
Number of Employees 17
NAICS code 423720
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4183781 Intrastate Non-Hazmat 2024-01-23 - - 1 1 Private(Property)
Legal Name SNS ORGANIZATION LTD
DBA Name -
Physical Address 266 BANGOR ST, LINDENHURST, NY, 11757-3633, US
Mailing Address 266 BANGOR ST, LINDENHURST, NY, 11757-3633, US
Phone (631) 691-1700
Fax -
E-mail STUART@1ENERGYGROUP.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
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

Related by officers

STUART SCHWARTZ

1395 REAL ESTATE CORP. PLATINUM BOILER CORPORATION PLATINUM PLUS ENERGY RESOURCES, INC. PLATINUM TOUCH CATERING INC. SAS COMMUNICATIONS & MARKETING INC. ALWOOD GRAPHICS, INC. NEW YORK BAGEL AUTHORITY LTD. JAMESTOWN WT NY LLC ALSTROM BOILER CORPORATION PLATINUM BAGEL MANUFACTURING INC.

Related by address

266 BANGOR ST, LINDENHURST, NY, United States, 11757

PLATINUM BAGEL MANUFACTURING INC. PLATINUM TOUCH CATERING INC. QUANTUM COMPANY OF LONG ISLAND INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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