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PANICHELLA HOLDINGS, LLC

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Company Details

Name: PANICHELLA HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2013 (12 years ago)
Entity Number: 4397148
ZIP code: 03215
County: Suffolk
Place of Formation: New York
Address: 10 Chippewa Way, B17, Waterville Valley, NH, United States, 03215

DOS Process Agent

Name Role Address
C/O JONATHAN PANICHELLA DOS Process Agent 10 Chippewa Way, B17, Waterville Valley, NH, United States, 03215

History

Start date End date Type Value
2023-07-14 2025-05-09 Address 10 Chippewa Way, B17, Waterville Valley, NH, 03215, USA (Type of address: Service of Process)
2013-05-01 2023-07-14 Address 66 LOCUST LANE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250509001487 2025-05-09 BIENNIAL STATEMENT 2025-05-09
230714000430 2023-07-14 BIENNIAL STATEMENT 2023-05-01
130816000818 2013-08-16 CERTIFICATE OF PUBLICATION 2013-08-16
130501000937 2013-05-01 ARTICLES OF ORGANIZATION 2013-05-01

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State