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FRANKIE SOFIA LLC

Company Details

Name: FRANKIE SOFIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 May 2015 (10 years ago)
Entity Number: 4757921
ZIP code: 10465
County: Westchester
Place of Formation: New York
Activity Description: American Disability Act compliant ramp and handrail installation for the Board of Elections; General construction and home remodeling
Address: 3195 VALHALLA DR, BRONX, NY, United States, 10465

Contact Details

Phone +1 718-715-6158

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TTEJTGX36J43 2024-10-09 3195 VALHALLA DR, BRONX, NY, 10465, 1343, USA 3195 VALHALLA DR, BRONX, NY, 10465, 1343, USA

Business Information

Congressional District 14
State/Country of Incorporation NY, USA
Activation Date 2023-10-11
Initial Registration Date 2020-03-16
Entity Start Date 2015-05-31
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236220, 238290, 238910, 238990
Product and Service Codes Z2AA, Z2AZ, Z2CA, Z2FB

Points of Contacts

Electronic Business
Title PRIMARY POC
Name RITA DELUCCIA
Address 3195 VALHALLA DRIVE, BRONX, NY, 10465, USA
Government Business
Title PRIMARY POC
Name RITA DELUCCIA
Address 3195 VALHALLA DRIVE, BRONX, NY, 10465, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
ANTHONY DE LUCCIA DOS Process Agent 3195 VALHALLA DR, BRONX, NY, United States, 10465

History

Start date End date Type Value
2015-05-13 2024-06-07 Address 3195 VALHALLA DR, BRONX, NY, 10465, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240607000706 2024-06-07 BIENNIAL STATEMENT 2024-06-07
150923000418 2015-09-23 CERTIFICATE OF PUBLICATION 2015-09-23
150609000533 2015-06-09 CERTIFICATE OF CHANGE 2015-06-09
150513010091 2015-05-13 ARTICLES OF ORGANIZATION 2015-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9699897301 2020-05-02 0202 PPP 3195 VALHALLA DRIVE, BRONX, NY, 10465
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72240
Loan Approval Amount (current) 72240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10465-0001
Project Congressional District NY-14
Number of Employees 5
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72914.9
Forgiveness Paid Date 2021-04-13
2560088305 2021-01-21 0202 PPS 3195 Valhalla Dr, Bronx, NY, 10465-1343
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37055
Loan Approval Amount (current) 37055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10465-1343
Project Congressional District NY-14
Number of Employees 5
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37355.5
Forgiveness Paid Date 2021-11-26

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2449751 FRANKIE SOFIA LLC - TTEJTGX36J43 3195 VALHALLA DR, BRONX, NY, 10465-1343
Capabilities Statement Link -
Phone Number 646-996-0408
Fax Number -
E-mail Address ritavee2002@yahoo.com
WWW Page -
E-Commerce Website -
Contact Person RITA DELUCCIA
County Code (3 digit) 005
Congressional District 14
Metropolitan Statistical Area 5600
CAGE Code 8JAN9
Year Established 2015
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 238290
NAICS Code's Description Other Building Equipment Contractors
Buy Green Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Buy Green Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 21 Apr 2025

Sources: New York Secretary of State