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  5. SANSI NORTH AMERICA, LLC

SANSI NORTH AMERICA, LLC

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Company Details

Name: SANSI NORTH AMERICA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Feb 2009 (16 years ago)
Entity Number: 3780005
ZIP code: 10036
County: Saratoga
Place of Formation: New York
Address: DENNIS J HICKEY SOLE MEMBER, 1500 BROADWAY SUITE 2000, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
SANSI NORTH AMERICA, LLC DOS Process Agent DENNIS J HICKEY SOLE MEMBER, 1500 BROADWAY SUITE 2000, NEW YORK, NY, United States, 10036

Links between entities

Type:
Headquarter of
Company Number:
1138911
State:
MISSISSIPPI
MISSISSIPPI profile:
SANSI NORTH AMERICA, LLC (MS)
Type:
Headquarter of
Company Number:
001-031-998
State:
Alabama
Alabama profile:
SANSI NORTH AMERICA, LLC (AL)
Type:
Headquarter of
Company Number:
1312780
State:
KENTUCKY
KENTUCKY profile:
SANSI NORTH AMERICA, LLC (KY)
Type:
Headquarter of
Company Number:
001681472
State:
RHODE ISLAND
RHODE ISLAND profile:
SANSI NORTH AMERICA, LLC (RI)
Type:
Headquarter of
Company Number:
2953796
State:
CONNECTICUT
CONNECTICUT profile:
SANSI NORTH AMERICA, LLC (CT)
Type:
Headquarter of
Company Number:
LLC_06475183
State:
ILLINOIS
ILLINOIS profile:
SANSI NORTH AMERICA, LLC (IL)

Unique Entity ID

Unique Entity ID:
CWNTAT9WVZR7
CAGE Code:
9C5G0
UEI Expiration Date:
2026-05-14

Business Information

URL:
www.snadisplays.com
Activation Date:
2025-05-16
Initial Registration Date:
2022-07-29

Commercial and government entity program

CAGE number:
9C5G0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-16
CAGE Expiration:
2030-05-16
SAM Expiration:
2026-05-14

Contact Information

POC:
KELLIE GIFFORD
Corporate URL:
www.snadisplays.com

Immediate Level Owner

Vendor Certified:
2025-05-16
CAGE number:
9A0Y5
Company Name:
SANSI HOLDING COMPANY, INC

Form 5500 Series

Employer Identification Number (EIN):
264402007
Plan Year:
2024
Number Of Participants:
62
Sponsors Telephone Number:
6463800275
File:
View File
Plan Year:
2023
Number Of Participants:
64
Sponsors Telephone Number:
6463800275
File:
View File
Plan Year:
2022
Number Of Participants:
62
Sponsors Telephone Number:
6463800275
File:
View File
Plan Year:
2021
Number Of Participants:
58
Sponsors Telephone Number:
6463800275
File:
View File
Plan Year:
2020
Number Of Participants:
51
Sponsors Telephone Number:
6463800275
File:
View File

History

Start date End date Type Value
2023-05-03 2025-02-03 Address DENNIS J HICKEY SOLE MEMBER, 1500 BROADWAY SUITE 2000, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2019-02-11 2023-05-03 Address DENNIS J HICKEY SOLE MEMBER, 1500 BROADWAY SUITE 2000, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-06-05 2019-02-11 Address DENNIS J HICKEY SOLE MEMBER, 1500 BROADWAY SUITE 901, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2015-09-16 2017-06-05 Address SANSI NORTH AMERICA, LLC, 1500 BROADWAY, SUITE 901, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-02-27 2015-09-16 Address 55 CHATSWORTH WAY, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203001071 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230503003524 2023-05-03 BIENNIAL STATEMENT 2023-02-01
210203060575 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190211060701 2019-02-11 BIENNIAL STATEMENT 2019-02-01
170605002009 2017-06-05 BIENNIAL STATEMENT 2017-02-01

USAspending Awards / Financial Assistance

Date:
2021-02-12
Link:
View on USAspending
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:
1070990.00
Total Face Value Of Loan:
1070990.00
Date:
2020-04-08
Link:
View on USAspending
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:
914100.00
Total Face Value Of Loan:
914100.00

Trademarks Section

Serial Number:
87495065
Mark:
DREAMS LIVE DIGITALLY
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-06-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DREAMS LIVE DIGITALLY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Design of LED signs, displays, and lighting fixtures
First Use:
2018-03-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97480323
Mark:
SNA DISPLAYS
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-06-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SNA DISPLAYS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Electronic LED signs and light emitting diode (LED) displays
First Use:
2021-05-31
International Classes:
009 - Primary Class
Class Status:
Active
For:
Installation and maintenance of LED signs, displays and lighting
First Use:
2021-05-31
International Classes:
037 - Primary Class
Class Status:
Active
For:
Design of LED signs, displays, and lighting fixtures
First Use:
2021-05-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90570686
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2021-03-10
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
LED signs and displays
First Use:
2021-03-31
International Classes:
009 - Primary Class
Class Status:
Active
For:
Installation and maintenance of LED signs, displays and lighting
First Use:
2021-03-31
International Classes:
037 - Primary Class
Class Status:
Active
For:
Design of LED signs, displays, and lighting fixtures
First Use:
2021-03-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88746933
Mark:
SNA POLESTAR
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2020-01-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SNA POLESTAR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Lighting installations
International Classes:
011 - Primary Class
Class Status:
Active
Serial Number:
88265581
Mark:
MEGA-SPECTACULAR
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-01-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MEGA-SPECTACULAR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Electronic LED signs and LED displays
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
47
Initial Approval Amount:
$914,100
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$914,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$925,246.94
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $914,100
Jobs Reported:
56
Initial Approval Amount:
$1,070,990
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,070,990
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,080,731.61
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $1,070,990

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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