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FANELLI ENTERPRISES, INC.

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Company Details

Name: FANELLI ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2009 (16 years ago)
Entity Number: 3829022
ZIP code: 12528
County: Ulster
Place of Formation: New York
Address: 385 Vineyard Ave., High, NY, United States, 12528
Principal Address: 451 CRESCENT AVENUE, HIGHLAND, NY, United States, 12528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ERIC FANELLI Chief Executive Officer 385 VINEYARD AVE., HIGHLAND, NY, United States, 12528

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 385 Vineyard Ave., High, NY, United States, 12528

Form 5500 Series

Employer Identification Number (EIN):
270480467
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:

History

Start date End date Type Value
2025-07-07 2025-07-07 Address 385 VINEYARD AVE., HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer)
2025-07-07 2025-07-07 Address 1153 ROUTE 9W, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer)
2023-07-10 2023-07-10 Address 1153 ROUTE 9W, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer)
2023-07-10 2025-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-10 2023-07-10 Address 385 VINEYARD AVE., HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250707002910 2025-07-07 BIENNIAL STATEMENT 2025-07-07
230710002705 2023-07-10 BIENNIAL STATEMENT 2023-07-01
220404004222 2022-04-04 BIENNIAL STATEMENT 2021-07-01
190807060416 2019-08-07 BIENNIAL STATEMENT 2019-07-01
170811006025 2017-08-11 BIENNIAL STATEMENT 2017-07-01

USAspending Awards / Financial Assistance

Date:
2008-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
73480.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$106,899
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$106,899
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$107,906.49
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $106,897
Utilities: $1

Motor Carrier Census

DBA Name:
EMPIRE FUEL
Carrier Operation:
Intrastate Hazmat
Add Date:
2005-11-10
Operation Classification:
Private(Property)
power Units:
7
Drivers:
7
Inspections:
10
FMCSA Link:

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State