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GRUPPO 5 SUBPARTNERS INC.

Company Details

Name: GRUPPO 5 SUBPARTNERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2010 (14 years ago)
Entity Number: 4031059
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: 30 WHITNEY CIRCLE, GLEN COVE, NY, United States, 11542

Contact Details

Phone +1 718-392-5791

Phone +1 917-415-1849

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CARLO BORDONE Chief Executive Officer 30 WHITNEY CIRCLE, GLEN COVE, NY, United States, 11542

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 WHITNEY CIRCLE, GLEN COVE, NY, United States, 11542

Licenses

Number Status Type Date End date
2046471-DCA Inactive Business 2016-12-14 2019-02-28
1407436-DCA Inactive Business 2011-09-10 2013-06-30

History

Start date End date Type Value
2024-06-07 2025-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-14 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-28 2023-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-24 2023-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-23 2023-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-05 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-13 2022-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-12-15 2022-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131106006033 2013-11-06 BIENNIAL STATEMENT 2012-12-01
101215000505 2010-12-15 CERTIFICATE OF INCORPORATION 2010-12-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-01-27 No data 23 STREET, FROM STREET 25 ROAD TO STREET ASTORIA BOULEVARD No data Street Construction Inspections: Pick-Up Department of Transportation CONSTRUCTION EQUIPMENT ON THE SIDEWALK (PLYWOOD FENCE) WITHOUT A PERMIT FROM D.O.T TO DO SO. THEY WAS ID BY THEIR D.O.B# 421780905-01-NB THAT SHOW THEY ARE THE G.C OF THIS LOCATION.
2020-03-05 No data 56 STREET, FROM STREET GRAND AVENUE TO STREET LONG ISLAND RAILROAD No data Street Construction Inspections: Post-Audit Department of Transportation new curb installed
2020-03-02 No data GRAND AVENUE, FROM STREET 56 STREET TO STREET 57 STREET No data Street Construction Inspections: Post-Audit Department of Transportation new curb
2019-06-22 No data 47 STREET, FROM STREET 25 AVENUE TO STREET ASTORIA BOULEVARD No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with Jersey barrier's & cone stored in the parking lane of the roadway. The respondent failed to obtain an active DOT permit to store materials on the roadway. DOB Permit # (421172288-01-NB).
2018-09-25 No data 27 STREET, FROM STREET 40 AVENUE TO STREET 41 AVENUE No data Street Construction Inspections: Active Department of Transportation OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET
2018-09-07 No data 27 STREET, FROM STREET 40 AVENUE TO STREET 41 AVENUE No data Street Construction Inspections: Complaint Department of Transportation NO OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET OR PORT-O-SAN ON SITE
2018-05-29 No data 16 STREET, FROM STREET 3 AVENUE TO STREET 4 AVENUE No data Street Construction Inspections: Complaint Department of Transportation Jersey Barrier and wood barrier
2018-04-22 No data GRAND AVENUE, FROM STREET 56 STREET TO STREET 57 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Curb - expansion joints sealed.
2018-04-22 No data 56 STREET, FROM STREET GRAND AVENUE TO STREET LONG ISLAND RAILROAD No data Street Construction Inspections: Post-Audit Department of Transportation Curb - expansion joints sealed.
2018-04-20 No data 27 STREET, FROM STREET 40 AVENUE TO STREET 41 AVENUE No data Street Construction Inspections: Active Department of Transportation -No roadway occupancy at this time.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2507514 LICENSE INVOICED 2016-12-08 25 Home Improvement Contractor License Fee
2507516 BLUEDOT INVOICED 2016-12-08 100 Bluedot Fee
2507515 TRUSTFUNDHIC INVOICED 2016-12-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
2507517 FINGERPRINT INVOICED 2016-12-08 75 Fingerprint Fee
2349313 DCA-SUS CREDITED 2016-05-19 25 Suspense Account
2349312 PROCESSING INVOICED 2016-05-19 25 License Processing Fee
2327159 FINGERPRINT INVOICED 2016-04-15 75 Fingerprint Fee
2327160 LICENSE CREDITED 2016-04-15 50 Home Improvement Contractor License Fee
1081648 TRUSTFUNDHIC INVOICED 2011-09-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
1081650 FINGERPRINT INVOICED 2011-09-12 75 Fingerprint Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1005327708 2020-05-01 0235 PPP 30 WHITNEY CIR, GLEN COVE, NY, 11542
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64582
Loan Approval Amount (current) 64582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GLEN COVE, NASSAU, NY, 11542-0001
Project Congressional District NY-03
Number of Employees 100
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7877648406 2021-02-12 0235 PPS 30 Whitney Cir, Glen Cove, NY, 11542-1316
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102067
Loan Approval Amount (current) 102067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Glen Cove, NASSAU, NY, 11542-1316
Project Congressional District NY-03
Number of Employees 12
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 27 Mar 2025

Sources: New York Secretary of State