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THE PALOMBO GROUP INC.

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Company Details

Name: THE PALOMBO GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2008 (17 years ago)
Entity Number: 3622897
ZIP code: 12601
County: Dutchess
Place of Formation: Delaware
Address: 22 Noxon Street, Poughkeepsie, NY, United States, 12601

DOS Process Agent

Name Role Address
THE PALOMBO GROUP INC DOS Process Agent 22 Noxon Street, Poughkeepsie, NY, United States, 12601

Chief Executive Officer

Name Role Address
LUIS H RODRIGUEZ Chief Executive Officer 22 NOXON STREET, POUGHKEEPSIE, NY, United States, 12601

Form 5500 Series

Employer Identification Number (EIN):
050522525
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
12
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-21 2024-03-21 Address 6030 ROUTE 82, STANFORDVILLE, NY, 12581, USA (Type of address: Chief Executive Officer)
2024-03-21 2024-03-21 Address 22 NOXON STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2014-01-29 2024-03-21 Address 6030 ROUTE 82, STANFORDVILLE, NY, 12581, USA (Type of address: Service of Process)
2013-12-03 2024-03-21 Address 6030 ROUTE 82, STANFORDVILLE, NY, 12581, USA (Type of address: Chief Executive Officer)
2008-01-25 2014-01-29 Address PO BOX 74, STANFORDVILLE, NY, 12581, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240321002169 2024-03-21 BIENNIAL STATEMENT 2024-03-21
220208000383 2022-02-08 BIENNIAL STATEMENT 2022-02-08
211124000435 2021-11-24 BIENNIAL STATEMENT 2021-11-24
180110006044 2018-01-10 BIENNIAL STATEMENT 2018-01-01
170504006419 2017-05-04 BIENNIAL STATEMENT 2016-01-01

USAspending Awards / Financial Assistance

Date:
2022-01-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1679800.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
250595.00
Total Face Value Of Loan:
250595.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-02-09
Type:
Planned
Address:
497-507 MAIN ST., POUGHKEEPSIE, NY, 12601
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2005-10-27
Type:
Planned
Address:
MARLBORO ELEMENTARY SCHOOL, 1380 RT.9W, MARLBORO, NY, 12542
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$250,595
Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$250,595
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $228,000
Utilities: $2,495
Rent: $6,100
Healthcare: $14000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(845) 485-1220
Add Date:
2024-03-05
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2008-03-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE PALOMBO GROUP INC.
Party Role:
Plaintiff
Party Name:
CRYSTAL BEACH DEVELOPMENT CORP
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State