| Name: | PETER V. MANDI & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2014 (11 years ago) |
| Entity Number: | 4546954 |
| ZIP code: | 11705 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 26 cinque lane, BAYPORT, NY, United States, 11705 |
| Principal Address: | 26 Cinque Lane, Bayport, NY, United States, 11705 |
Shares Details
Shares issued 200
Share Par Value 10
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETER V MANDI & ASSOCIATES INC. | 2023 | 465138379 | 2024-07-03 | PETER V MANDI & ASSOCIATES INC | 2 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| PETER V MANDI | DOS Process Agent | 26 cinque lane, BAYPORT, NY, United States, 11705 |
| Name | Role | Address |
|---|---|---|
| PETER V. MANDI | Chief Executive Officer | 26 CINQUE LANE, BAYPORT, NY, United States, 11705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 26 CINQUE LANE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2014-03-19 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 10 |
| 2014-03-19 | 2024-07-03 | Address | 1102 NAMDAC AVE., BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703000640 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220502001767 | 2022-05-02 | BIENNIAL STATEMENT | 2022-03-01 |
| 140319010142 | 2014-03-19 | CERTIFICATE OF INCORPORATION | 2014-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5739258410 | 2021-02-09 | 0235 | PPS | 4875 Sunrise Hwy Ste 301, Bohemia, NY, 11716-4630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7814417109 | 2020-04-14 | 0235 | PPP | 4875 Sunrise Highway Suite 301, BOHEMIA, NY, 11716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
