TORESCO & SIMONELLI, P.C.

Company Details

Name:	TORESCO & SIMONELLI, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	23 May 2012 (13 years ago)
Entity Number:	4249473
ZIP code:	11795
County:	Suffolk
Place of Formation:	New York
Address:	361 UNION BLVD., WEST ISLIP, NY, United States, 11795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TORESCO & SIMONELLI, P.C.	DOS Process Agent	361 UNION BLVD., WEST ISLIP, NY, United States, 11795

Name	Role	Address
JOHN D. TORESCO	Chief Executive Officer	361 UNION BLVD, WEST ISLIP, NY, United States, 11795

Start date	End date	Type	Value
2024-05-07	2024-05-07	Address	361 UNION BLVD, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2023-06-28	2024-05-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-28	2024-05-07	Address	361 UNION BLVD., WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
2023-06-28	2023-06-28	Address	361 UNION BLVD, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2023-06-28	2024-05-07	Address	361 UNION BLVD, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2020-05-12	2023-06-28	Address	361 UNION BLVD, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2018-05-07	2023-06-28	Address	361 UNION BLVD., WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
2018-05-07	2020-05-12	Address	46 N. CARLL AVENUE, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2014-05-06	2018-05-07	Address	46 N. CARLL AVENUE, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office)
2014-05-06	2018-05-07	Address	46 N. CARLL AVEN UE, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2012-05-23	2018-05-07	Address	46 N. CARLL AVENUE, BABYLON, NY, 11702, USA (Type of address: Service of Process)
2012-05-23	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240507003660	2024-05-07	BIENNIAL STATEMENT	2024-05-07
230628003606	2023-06-28	BIENNIAL STATEMENT	2022-05-01
200512060049	2020-05-12	BIENNIAL STATEMENT	2020-05-01
180507006723	2018-05-07	BIENNIAL STATEMENT	2018-05-01
160513006701	2016-05-13	BIENNIAL STATEMENT	2016-05-01
140506006397	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120523000735	2012-05-23	CERTIFICATE OF INCORPORATION	2012-05-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8572017108

2020-04-15

0235

PPP

361 Union Boulevard, West Islip, NY, 11795

Loan Status Date	2021-07-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	56810
Loan Approval Amount (current)	56810
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Islip, SUFFOLK, NY, 11795-0001
Project Congressional District	NY-02
Number of Employees	6
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	57488.61
Forgiveness Paid Date	2021-06-29

Date of last update: 26 Mar 2025