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SPANO PLUMBING INC.

Company Details

Name: SPANO PLUMBING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2012 (13 years ago)
Entity Number: 4285616
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 4200 WHITE PLAINS ROAD, BRONX, NY, United States, 10469

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPANO PLUMBING INC. 401(K) PLAN 2023 468042807 2024-10-08 SPANO PLUMBING INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 9147760900
Plan sponsor’s address 52 PUTNAM ST., MT. VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing STEVEN SPANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing STEVEN SPANO
Valid signature Filed with authorized/valid electronic signature
SPANO PLUMBING INC. 401(K) PLAN 2022 468042807 2023-09-26 SPANO PLUMBING INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 9147760900
Plan sponsor’s address 52 PUTNAM ST., MT. VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2023-09-25
Name of individual signing STEVEN SPANO
SPANO PLUMBING INC. 401(K) PLAN 2021 468042807 2022-10-10 SPANO PLUMBING INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 9147760900
Plan sponsor’s address 52 PUTNAM ST., MT. VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing STEVEN SPANO
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing STEVEN SPANO
SPANO PLUMBING INC. 401(K) PLAN 2020 468042807 2021-10-12 SPANO PLUMBING INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 9147760900
Plan sponsor’s address 52 PUTNAM ST., MT. VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing STEVEN SPANO
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing STEVEN SPANO
SPANO PLUMBING INC. 401(K) PLAN 2019 468042807 2020-10-05 SPANO PLUMBING INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 9147760900
Plan sponsor’s address 52 PUTNAM ST., MT. VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing STEVEN SPANO
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing STEVEN SPANO
SPANO PLUMBING INC. 401(K) PLAN 2018 468042807 2019-09-24 SPANO PLUMBING INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 9147760900
Plan sponsor’s address 52 PUTNAM ST., MT. VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2019-09-24
Name of individual signing STEVEN SPANO
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing STEVEN SPANO
SPANO PLUMBING INC. 401(K) PLAN 2017 468042807 2018-10-08 SPANO PLUMBING INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 9147760900
Plan sponsor’s address 52 PUTNAM ST., MT. VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2018-10-08
Name of individual signing STEVEN SPANO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4200 WHITE PLAINS ROAD, BRONX, NY, United States, 10469

History

Start date End date Type Value
2024-09-20 2024-09-20 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-09-06 2024-09-20 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-06-30 2024-09-06 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-02-12 2022-06-30 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-12-24 2022-02-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-08-25 2021-12-24 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2012-08-20 2021-08-25 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
120820000842 2012-08-20 CERTIFICATE OF INCORPORATION 2012-08-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312998545 0216000 2009-08-21 181 ROUTE 117 BYPASS ROAD, BEDFORD HILLS, NY, 10507
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2009-09-11
Emphasis S: ELECTRICAL
Case Closed 2010-11-15

Related Activity

Type Referral
Activity Nr 202754099
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100332 B02
Issuance Date 2009-09-30
Abatement Due Date 2009-10-05
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100333 A
Issuance Date 2009-09-30
Abatement Due Date 2009-12-01
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100333 B02
Issuance Date 2009-09-30
Abatement Due Date 2009-10-20
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19100335 A01 I
Issuance Date 2009-09-30
Abatement Due Date 2009-10-05
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4273868310 2021-01-23 0202 PPS 52 Putnam St, Mount Vernon, NY, 10550-1038
Loan Status Date 2021-12-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169337.5
Loan Approval Amount (current) 169337.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550-1038
Project Congressional District NY-16
Number of Employees 15
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 170590.13
Forgiveness Paid Date 2021-11-01
4851977206 2020-04-27 0202 PPP 52 PUTNAM ST, MOUNT VERNON, NY, 10550-1038
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137700
Loan Approval Amount (current) 137700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MOUNT VERNON, WESTCHESTER, NY, 10550-1038
Project Congressional District NY-16
Number of Employees 15
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 138650.7
Forgiveness Paid Date 2021-01-07

Date of last update: 26 Mar 2025

Sources: New York Secretary of State