J M SANFILIPPO CPA P.C.

Company Details

Name:	J M SANFILIPPO CPA P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	06 May 2011 (14 years ago)
Entity Number:	4090985
ZIP code:	11776
County:	Suffolk
Place of Formation:	New York
Address:	2 ROOSEVELT AVENUE, PORT JEFFERSON STAT., NY, United States, 11776
Principal Address:	2 ROOSEVELT AVE, PORT JEFFERSON STATION, NY, United States, 11776

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
C/O J M SANFILIPPO CPA, PC	DOS Process Agent	2 ROOSEVELT AVENUE, PORT JEFFERSON STAT., NY, United States, 11776

Name	Role	Address
JOSEPH M SANFILIPPO CPA	Chief Executive Officer	2 ROOSEVELT AVE, PORT JEFFERSON STATION, NY, United States, 11776

Start date	End date	Type	Value
2025-03-31	2025-03-31	Address	2 ROOSEVELT AVE, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer)
2013-05-06	2025-03-31	Address	2 ROOSEVELT AVE, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer)
2013-05-06	2025-03-31	Address	2 ROOSEVELT AVENUE, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Service of Process)
2011-05-06	2013-05-06	Address	2 ROOSEVELT AVENUE, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Service of Process)
2011-05-06	2025-03-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
250331003871	2025-03-31	BIENNIAL STATEMENT	2025-03-31
211118000776	2021-11-18	BIENNIAL STATEMENT	2021-11-18
190501060332	2019-05-01	BIENNIAL STATEMENT	2019-05-01
170502006575	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150504006333	2015-05-04	BIENNIAL STATEMENT	2015-05-01
130506006610	2013-05-06	BIENNIAL STATEMENT	2013-05-01
110506000445	2011-05-06	CERTIFICATE OF INCORPORATION	2011-05-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9096967005

2020-04-09

0235

PPP

2 Roosevelt Ave, PORT JEFFERSON STATION, NY, 11776-3337

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19375
Loan Approval Amount (current)	19375
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	PORT JEFFERSON STATION, SUFFOLK, NY, 11776-3337
Project Congressional District	NY-01
Number of Employees	2
NAICS code	541211
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	19554.33
Forgiveness Paid Date	2021-03-17

1724688409

2021-02-02

0235

PPS

2 Roosevelt Ave, Port Jefferson Station, NY, 11776-3337

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21045
Loan Approval Amount (current)	21045
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	Port Jefferson Station, SUFFOLK, NY, 11776-3337
Project Congressional District	NY-01
Number of Employees	2
NAICS code	541211
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	21177.91
Forgiveness Paid Date	2021-09-27

Date of last update: 27 Mar 2025