JOE SPONZO INC.

Company Details

Name:	JOE SPONZO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 2008 (17 years ago)
Entity Number:	3619890
ZIP code:	10023
County:	Nassau
Place of Formation:	New York
Address:	47 W 68TH ST, APT 5F, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOSEPH SPONZO	Chief Executive Officer	47 W 68TH ST, APT 5F, NEW YORK, NY, United States, 10023

Name	Role	Address
JOE SPONZO INC.	DOS Process Agent	47 W 68TH ST, APT 5F, NEW YORK, NY, United States, 10023

Start date	End date	Type	Value
2012-02-22	2020-04-13	Address	6900 JERICHO TPKE, STE 312, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
2012-02-22	2020-04-13	Address	6900 JERICHO TPKE, STE 312, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2010-01-27	2020-04-13	Address	47 W 68TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-01-27	2012-02-22	Address	77 N CENTRE AVE, STE 315, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
2008-01-18	2012-02-22	Address	77 N. CENTRE AVENUE STE 315, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200413060294	2020-04-13	BIENNIAL STATEMENT	2020-01-01
140708002374	2014-07-08	BIENNIAL STATEMENT	2014-01-01
120222002076	2012-02-22	BIENNIAL STATEMENT	2012-01-01
100127003110	2010-01-27	BIENNIAL STATEMENT	2010-01-01
080118000479	2008-01-18	CERTIFICATE OF INCORPORATION	2008-01-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5168687202

2020-04-27

0202

PPP

17 W 68TH ST, NEW YORK, NY, 10023-5339

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10023-5339
Project Congressional District	NY-12
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20972.18
Forgiveness Paid Date	2021-02-23

1005988300

2021-01-16

0202

PPS

47 W 68th St, New York, NY, 10023-5324

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10023-5324
Project Congressional District	NY-12
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20882.04
Forgiveness Paid Date	2021-08-02

Date of last update: 28 Mar 2025